Active
Company Information for HIGHLAND DISTRIBUTION COMPANY LIMITED
100 QUEEN STREET, GLASGOW, G1 3DN,
|
Company Registration Number
SC192174
Private Limited Company
Active |
Company Name | ||
---|---|---|
HIGHLAND DISTRIBUTION COMPANY LIMITED | ||
Legal Registered Office | ||
100 QUEEN STREET GLASGOW G1 3DN Other companies in PH2 | ||
Previous Names | ||
|
Company Number | SC192174 | |
---|---|---|
Company ID Number | SC192174 | |
Date formed | 1998-12-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:16:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND DISTRIBUTION COMPANY LIMITED | Singapore | Active | Company formed on the 2012-01-20 |
Officer | Role | Date Appointed |
---|---|---|
GEMMA MAY ROBSON |
||
MARTIN ALEXANDER COOKE |
||
PAUL ANDREW HYDE |
||
SCOTT JOHN MCCROSKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER STUART MORRISON |
Company Secretary | ||
RICHARD WILLIAM FARRAR |
Director | ||
FRASER STUART MORRISON |
Director | ||
RICHARD JACKSON ARROL HUNTER |
Director | ||
TRINA CATHERINE GLEN |
Director | ||
BARRIE MASON JACKSON |
Director | ||
DAVID DARRAGH MAXWELL SCOTT |
Director | ||
BRIAN GAMMELL IVORY |
Director | ||
JAMES SIMPSON WILSON |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
DIANE JUNE PENFOLD |
Director | ||
CLARE ALICE WILSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLENROTHES DISTILLERY COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1972-12-28 | Active | |
BB&R SPIRITS LIMITED | Director | 2017-04-28 | CURRENT | 1943-03-25 | Active | |
MATTHEW GLOAG & SON LIMITED | Director | 2017-03-22 | CURRENT | 1939-04-14 | Active | |
SCOTTISH CYCLISTS' UNION | Director | 2015-11-28 | CURRENT | 2003-12-23 | Active | |
EDRINGTON (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 1992-03-30 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 1884-11-04 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2009-11-05 | CURRENT | 1936-10-16 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2009-03-13 | CURRENT | 1921-06-10 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2009-03-13 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2009-03-13 | CURRENT | 1999-07-19 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2006-08-01 | CURRENT | 1897-08-18 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2006-08-01 | CURRENT | 1927-01-31 | Active | |
THE GLENFYNE DISTILLERY COMPANY LTD. | Director | 2006-05-18 | CURRENT | 1919-07-15 | Dissolved 2014-04-25 | |
CLYDE BONDING COMPANY LIMITED | Director | 2006-05-18 | CURRENT | 1907-03-07 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
HEPBURN & ROSS LIMITED | Director | 2005-05-31 | CURRENT | 1936-02-05 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2005-05-31 | CURRENT | 1992-12-14 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
R & B (WEST NILE STREET) LIMITED | Director | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2017-08-24 | CURRENT | 1927-01-31 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2017-08-24 | CURRENT | 1992-12-14 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2007-12-12 | Active | |
THE 1887 COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 1999-08-13 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1961-04-25 | Active | |
SLV (EDRINGTON) LIMITED | Director | 2013-01-24 | CURRENT | 2005-10-31 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2017-08-24 | CURRENT | 1992-12-14 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2007-12-12 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2017-06-08 | CURRENT | 1960-04-22 | Active | |
THE 1887 COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-13 | Active | |
THE MACALLAN DISTILLERS LIMITED | Director | 2015-11-24 | CURRENT | 1946-04-25 | Active | |
HS (DISTILLERS) LIMITED | Director | 2015-11-24 | CURRENT | 1996-06-07 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2015-01-01 | CURRENT | 1927-01-31 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1961-04-25 | Active | |
HIGHLAND DISTILLERS GROUP LIMITED | Director | 2011-02-01 | CURRENT | 1887-07-07 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2011-02-01 | CURRENT | 1995-06-19 | Active | |
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED | Director | 2005-08-19 | CURRENT | 2000-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Alter floating charge SC1921740008 | ||
Alter floating charge SC1921740007 | ||
Alter floating charge 4 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
466(Scot) | Alter floating charge 4 | |
466(Scot) | Alter floating charge SC1921740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1921740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1921740006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER COOKE | |
AP03 | Appointment of Mr Nicholas John Mcmanus as company secretary on 2020-07-23 | |
TM02 | Termination of appointment of Gemma May Robson on 2020-07-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1921740007 | |
466(Scot) | Alter floating charge SC1921740007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
466(Scot) | Alter floating charge SC1921740006 | |
466(Scot) | Alter floating charge 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM West Kinfauns Kinfauns Perth PH2 7XZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MORRISON | |
AP03 | Appointment of Gemma May Robson as company secretary on 2017-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR | |
TM02 | Termination of appointment of Fraser Stuart Morrison on 2017-06-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1921740006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1921740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1921740005 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
466(Scot) | Alter floating charge 4 | |
466(Scot) | Alter floating charge 4 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1921740005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1921740005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AR01 | 30/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINA GLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR. MARTIN ALEXANDER COOKE | |
288a | DIRECTOR APPOINTED MR. FRASER STUART MORRISON | |
288a | DIRECTOR APPOINTED MR. RICHARD JACKSON ARROL HUNTER | |
CERTNM | COMPANY NAME CHANGED THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED CERTIFICATE ISSUED ON 12/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MATTHEW GLOAG & SON LIMITED CERTIFICATE ISSUED ON 11/06/03 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 25/02/02 | |
ELRES | S366A DISP HOLDING AGM 25/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
New director appointed |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as HIGHLAND DISTRIBUTION COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |