HIGHLAND DISTRIBUTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge SC0117570008 in full |
| 09/11/239 November 2023 | Satisfaction of charge 4 in full |
| 09/11/239 November 2023 | Satisfaction of charge SC0117570007 in full |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/12/2222 December 2022 | Alterations to floating charge SC0117570007 |
| 22/12/2222 December 2022 | Alterations to floating charge SC0117570008 |
| 16/12/2216 December 2022 | Alterations to floating charge 4 |
| 16/12/2216 December 2022 | Alterations to floating charge 4 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Alterations to floating charge 4 |
| 15/11/2115 November 2021 | Alterations to floating charge SC0117570007 |
| 15/11/2115 November 2021 | Alterations to floating charge SC0117570008 |
| 02/11/212 November 2021 | Registration of charge SC0117570008, created on 2021-10-28 |
| 04/10/214 October 2021 | Satisfaction of charge SC0117570006 in full |
| 22/01/1922 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0117570006 |
| 16/01/1916 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 16/01/1916 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM WEST KINFAUNS KINFAUNS PERTH PH2 7XZ |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER MORRISON |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER MORRISON |
| 13/06/1713 June 2017 | SECRETARY APPOINTED GEMMA MAY ROBSON |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0117570006 |
| 14/06/1614 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0117570006 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0117570005 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 01/05/151 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 29/04/1529 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0117570005 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 10/06/1310 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0117570005 |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0117570005 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/04/119 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 09/04/119 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/105 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/06/1014 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TRINA GLEN |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR. RICHARD JACKSON ARROL HUNTER |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR. MARTIN ALEXANDER COOKE |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR. FRASER STUART MORRISON |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED TEG VEG LIMITED CERTIFICATE ISSUED ON 25/02/09 |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0522 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED GORDON GRAHAM & COMPANY LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DEC MORT/CHARGE ***** |
| 06/08/026 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/03/001 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 106 WEST NILE STREET GLASGOW G1 2QY |
| 16/12/9716 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | ALTER MEM AND ARTS 04/12/95 |
| 18/12/9518 December 1995 | S366A DISP HOLDING AGM 04/12/95 |
| 18/12/9518 December 1995 | S252 DISP LAYING ACC 04/12/95 |
| 18/12/9518 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9518 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/12/95 |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 2 GLASGOW ROAD DUMBARTON G82 1ND |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 1780 LONDON ROAD GLASGOW G32 8XA |
| 08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE EXT FROM 02/02 TO 01/03 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/90 |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | ACCOUNTING REF. DATE SHORT FROM 01/03 TO 02/02 |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 123/157 BOTHWELL STREET GLASGOW G2 7AY |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED |
| 27/05/8627 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 30/04/8430 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/84 |
| 18/11/6318 November 1963 | ALTER MEM AND ARTS |
| 10/06/2110 June 1921 | INCREASE IN NOMINAL CAPITAL |
| 10/06/2110 June 1921 | CERTIFICATE OF INCORPORATION |
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