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HIGHLANDER DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highlander Distribution Ltd. The company was founded 11 years ago and was given the registration number SC435645. The firm's registered office is in EDINBURGH. You can find them at 52 Polwarth Terrace, , Edinburgh, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HIGHLANDER DISTRIBUTION LTD
Company Number:SC435645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:52 Polwarth Terrace, Edinburgh, Scotland, EH11 1NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Glenlee Gardens, Edinburgh, Scotland, EH8 7HG

Secretary15 October 2019Active
58, Haydon Park Road, London, England, SW19 8JY

Director29 October 2012Active
86, Causewayside, Edinburgh, Scotland, EH9 1PY

Director15 March 2013Active
86, Causewayside, Edinburgh, Scotland, EH9 1PX

Director15 March 2013Active

People with Significant Control

Mr Neil Ross
Notified on:01 May 2016
Status:Active
Date of birth:October 1948
Nationality:Scottish
Country of residence:Scotland
Address:Eh20, 9 Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Change person director company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Appoint person secretary company with name date.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Address

Change registered office address company with date old address new address.

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2017-05-27Officers

Termination director company with name termination date.

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2017-05-27Officers

Termination director company with name termination date.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2017-01-21Gazette

Gazette filings brought up to date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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