This company is commonly known as The Highland Queen Scotch Whisky Company Ltd. The company was founded 15 years ago and was given the registration number SC360186. The firm's registered office is in AUCHTERARDER. You can find them at The Highland Queen Scotch Whisky Company Stirling Street, Blackford, Auchterarder, Perthshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE HIGHLAND QUEEN SCOTCH WHISKY COMPANY LTD |
|---|---|---|
| Company Number | : | SC360186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Highland Queen Scotch Whisky Company Stirling Street, Blackford, Auchterarder, Perthshire, PH4 1QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Route De Saint Loup De La Salle, Les Noirots, Chagny, France, | Corporate Secretary | 26 May 2009 | Active |
| The Highland Queen Scotch Whisky Company, Stirling Street, Blackford, Auchterarder, PH4 1QG | Director | 28 September 2023 | Active |
| The Highland Queen Scotch Whisky Company, Stirling Street, Blackford, Auchterarder, PH4 1QG | Director | 28 September 2023 | Active |
| Route De Saint Loup De La Salle, Les Noirots, Chagny, France, | Corporate Director | 26 May 2009 | Active |
| 244 Remuera Road, Remuera, 1050, Auckland, New Zealand, | Director | 26 May 2009 | Active |
| Mr Matthew Robert Johns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | New Zealand |
| Address | : | 244 Remuera Road, Remuera, Auckland, New Zealand, |
| Nature of control | : |
|
| Picard Vins Et Spiritueux | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Route De Saint Loup De La Salle, Les Noirots, Chagny, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-16 | Officers | Change corporate director company with change date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Change corporate director company with change date. | Download |
| 2021-03-08 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-08 | Officers | Change corporate director company with change date. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-15 | Officers | Change person director company with change date. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type dormant. | Download |
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