HIGHLAND DISTILLERS GROUP LIMITED

Address

HIGHLAND DISTILLERS GROUP LIMITED
100 QUEEN STREET
GLASGOW
SCOTLAND
G1 3DN
Classification:

Distilling, rectifying and blending of spirits

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
SC001645
Incorporation Date:
7 Jul 1887 (131 Years old)
Financial Year End:
31 Mar
Capital:
£26,859,769.40 on 30 Nov 2016
For period ending:
31 Mar 2017
Filed on:
4 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
2 Dec 2015
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Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 227 available


Directors and Secretaries

Aristotelis Baroutsis
24 Aug 2017 ⇒ Present ( 1 Year ) Director
Jeremy Chaplin
24 Aug 2017 ⇒ Present ( 1 Year ) Director
Richard Farrar
18 Nov 1999 ⇒ Present ( 19 Years ) Director
Glen Gribbon
13 Feb 2012 ⇒ Present ( 6 Years ) Director
Kenneth Grier
12 Oct 2001 ⇒ Present ( 17 Years ) Director
Scott Mccroskie
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Fraser Morrison
28 Apr 2000 ⇒ Present ( 18 Years ) Company Secretary
Gemma Robson
5 Jun 2017 ⇒ Present ( 1 Year ) Company Secretary
Michael Saunders
1 Feb 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- OUTSTANDING on 10 Jun 2016
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 10 Jun 2013
LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE - OUTSTANDING on 9 Apr 2011
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 15 Jun 2010
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 29 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Satisfied on 8 Dec 2005
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BOND & FLOATING CHARGE - Satisfied on 25 Nov 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE - Satisfied on 27 Jun 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE - Satisfied on 6 Mar 2000

Previous Company Names

HIGHLAND DISTILLERS LIMITED
Changed 5 Apr 2001

Previous Addresses

WEST KINFAUNS
PERTH
PERTHSHIRE
PH2 7XZ
Changed 15 Jun 2017

6 WEST NILE STREET, GLASGOW, G1 2QY
Changed 6 Jun 2000


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
28 Oct 2018
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 4 Dec 2017 9
31 Mar 2016 21 Dec 2016 9
31 Mar 2015 14 Oct 2015 7
31 Mar 2014 22 Aug 2014 5
31 Mar 2013 23 Jul 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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227 other company documents are available

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