HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 4 in full |
| 09/11/239 November 2023 | Satisfaction of charge SC1856570007 in full |
| 09/11/239 November 2023 | Satisfaction of charge SC1856570008 in full |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 22/12/2222 December 2022 | Alterations to floating charge SC1856570007 |
| 22/12/2222 December 2022 | Alterations to floating charge SC1856570008 |
| 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 | Full accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Alterations to floating charge 4 |
| 16/11/2116 November 2021 | Registration of a charge |
| 15/11/2115 November 2021 | Alterations to floating charge SC1856570007 |
| 15/11/2115 November 2021 | Alterations to floating charge SC1856570008 |
| 02/11/212 November 2021 | Registration of charge SC1856570008, created on 2021-10-28 |
| 04/10/214 October 2021 | Satisfaction of charge SC1856570006 in full |
| 22/01/1922 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1856570006 |
| 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 FOR 'SMALL' CO. 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 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE |
| 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 | SECRETARY APPOINTED GEMMA MAY ROBSON |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER MORRISON |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1856570006 |
| 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 SC1856570006 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1856570005 |
| 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 SC1856570005 |
| 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 CODE SC1856570005 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1856570005 |
| 07/06/137 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 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 |
| 07/12/097 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 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR. MARTIN ALEXANDER COOKE |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR. FRASER STUART MORRISON |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR. RICHARD JACKSON ARROL HUNTER |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED HIGHLAND DISTILLERS BRANDS LIMITED CERTIFICATE ISSUED ON 13/02/09 |
| 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 |
| 11/12/0711 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 |
| 08/12/068 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 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 01/03/021 March 2002 | S366A DISP HOLDING AGM 25/02/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0021 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 01/03/001 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | |
| 23/06/9823 June 1998 | COMPANY NAME CHANGED FIREBRICK LIMITED CERTIFICATE ISSUED ON 24/06/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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