This company is commonly known as Hs (distillers) Limited. The company was founded 28 years ago and was given the registration number SC166146. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | HS (DISTILLERS) LIMITED |
|---|---|---|
| Company Number | : | SC166146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 100 Queen Street, Glasgow, Scotland, G1 3DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 09 November 2020 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 28 May 2019 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 06 November 2018 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 11 March 2024 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 05 June 2017 | Active |
| Claremont, 11 West Montrose Street, Helensburgh, G84 9PF | Secretary | 20 June 1996 | Active |
| 19 Haston Crescent, Perth, PH2 7XD | Secretary | 26 November 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 07 June 1996 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 09 October 2014 | Active |
| West Grange House, By Culross, Culross, KY12 8EL | Director | 29 August 2001 | Active |
| Holmcraig, Montrose Terrace, Bridge Of Weir, PA11 3DD | Director | 29 August 2001 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 22 May 2018 | Active |
| Craigievar 41 Newton Street, Blairgowrie, PH10 6HZ | Director | 20 May 2009 | Active |
| West Kinfauns, Kinfauns, Perth, PH2 7XZ | Director | 25 May 2010 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 22 May 2018 | Active |
| Suntory, Buchanan House, 3 St.James's Square, London, Great Britain, SW1Y 4JU | Director | 30 May 2013 | Active |
| 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN | Director | 19 May 2005 | Active |
| Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX | Director | 18 November 1999 | Active |
| 12 Ann Street, Edinburgh, EH4 1PJ | Director | 28 June 1996 | Active |
| "Capelaw", 486 Lanark Road West, Balerno, EH14 7AN | Director | 18 November 1999 | Active |
| 65, Etive Crescent, Bishopbriggs, Glasgow, Scotland, G64 1EY | Director | 09 October 2014 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 24 November 2015 | Active |
| Claremont, 11 West Montrose Street, Helensburgh, G84 9PF | Director | 20 June 1996 | Active |
| 5.7., The Pulse 52 Lymington Road, London, U.K, NW6 1HQ | Director | 15 May 2008 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 01 May 2023 | Active |
| 25 St Jamess Street, London, SW1A 1HA | Director | 16 December 1997 | Active |
| 30 Blair Court, Boundary Road, London, NW8 6NT | Director | 21 August 1996 | Active |
| West Kinfauns, Kinfauns, Perth, PH2 7XZ | Director | 29 March 2011 | Active |
| The Whinnies, Denmarkfield, Redgorton, Perth, PH1 3EH | Director | 10 November 2005 | Active |
| Suntory Holdings Limited, 2-3-3 Diaba, Minato-Ku, Tokyo, 135-8631, Japan, | Director | 25 March 2020 | Active |
| Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY | Director | 15 May 2001 | Active |
| EH3 | Director | 20 June 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 07 June 1996 | Active |
| Highland Distillers Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | West Kinfauns, West Kinfauns, Perth, Scotland, PH2 7XZ |
| Nature of control | : |
|
| Suntory Spirits Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-3-3, Daiba, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.