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- JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
Non-Trading
General Information
NAME
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
COMPANY NUMBER
SC019354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/1936
(88 years and 1 months old)
WEBSITE
highlandpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G1 3DN
Telephone: 01856873107
TPS: No
100 Queen Street
Glasgow
G1 3DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIGHLAND DISTILLERS LIMITED | Active - Accounts Filed | View Report |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2017 - Present (7 years and 3 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 4 |
View Report |
24/08/2017 - Present (7 years and 3 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 64 |
View Report |
23/07/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/1988 - 01/02/1998 (9 years and 1 months) Born in Mar 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Alan Wallace Fernie Mitchelson 09/12/1988 - Present (35 years and 11 months) Born in Mar 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 115 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: Martin Alexander Cooke (913696173) has left the board |
Date: 28/07/2020 | Event: New Company Secretary Nicholas John McManus (927234898) Appointed |
Date: 28/07/2020 | Event: Gemma May Robson (923766430) has left the board |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: Martin Alexander Cooke (923344762) has left the board |
Date: 11/09/2017 | Event: New Company Secretary Gemma May Robson (923766430) Appointed |
Date: 04/09/2017 | Event: New Board Member Scott John McCroskie (909173281) Appointed |
Date: 04/09/2017 | Event: New Board Member Paul Andrew Hyde (916126338) Appointed |
Date: 19/06/2017 | Event: Change in Reg. Office |
Date: 15/06/2017 | Event: Richard William Farrar (901441386) has left the board |
Date: 15/06/2017 | Event: New Company Secretary Martin Alexander Cooke (923344762) Appointed |
Date: 15/06/2017 | Event: Fraser Stuart Morrison (900132014) has left the board |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 06/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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