HIGHLAND DISTILLERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND DISTILLERS GROUP LIMITED
COMPANY NUMBER
SC001645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
07/07/1887
(137 years and 4 months old)
WEBSITE
http://edringtongroup.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/02/2000
05/04/2001
HIGHLAND DISTILLERS LIMITED
View all previous names
GLASGOW
G1 3DN
Telephone: 01738440000
TPS: No
Glenturret Distillery Ltd
Crieff
Perthshire
PH7 4HA
West Kinfauns
Kinfauns
Perth
Perthshire
PH2 7XZ
Telephone: 9404000
Burnside Street
Rothes
Aberlour
Banffshire
AB38 7AA
Telephone: 872300
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 |
|---|---|---|
| THE 1887 COMPANY LIMITED | Non-Trading | View Report |
| HIGHLAND DISTILLERS GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND DISTILLERS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHLAND DISTILLERS GROUP 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 HIGHLAND DISTILLERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND DISTILLERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2011 - Present (13 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Jeremy Mcdowell Chaplin (913659908) Appointed |
| 14/08/2023 | Igor Pierre Boyadjian (922559953) has left the board |
| 14/08/2023 | Aristotelis Baroutsis (923223216) has left the board |
| 14/08/2023 | New Board Member Jeremy Mcdowell Chalin (931228512) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Company Secretary Nicholas John McManus (927234724) Appointed |
| 28/07/2020 | Gemma May Robson (923344645) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | Jeremy Mcdowell Chaplin (923735856) has left the board |
| 15/10/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Lindsay Margaret Campbell (926247070) Appointed |
| 11/06/2019 | New Board Member Igor Pierre Boyadjian (922559953) Appointed |
| 11/06/2019 | Scott John McCroskie (909173281) has left the board |
| 15/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | Kenneth William Grier (906981640) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 01/09/2017 | New Board Member Aristotelis Baroutsis (923223216) Appointed |
| 01/09/2017 | New Board Member Jeremy Mcdowell Chaplin (923735856) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 15/06/2017 | New Company Secretary Gemma May Robson (923344645) Appointed |
| 15/06/2017 | Fraser Stuart Morrison (900132014) has left the board |
| 15/06/2017 | Richard William Farrar (901441386) has left the board |
| 27/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 07/04/2016 | Glen James Gribbon (916667478) has left the board |
| 05/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 07/12/2014 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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