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
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 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 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.
| 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 |
|---|---|---|---|---|
|
24/08/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
24/08/2017 - Present (7 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/1988 - 03/12/1992 (3 years and 11 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
09/12/1988 - Present (35 years and 11 months) Born in Mar 1949 |
Resigned | Secretary |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | Martin Alexander Cooke (913696173) has left the board |
| 28/07/2020 | New Company Secretary Nicholas John McManus (927234898) Appointed |
| 28/07/2020 | Gemma May Robson (923766430) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Martin Alexander Cooke (923344762) has left the board |
| 11/09/2017 | New Company Secretary Gemma May Robson (923766430) Appointed |
| 04/09/2017 | New Board Member Scott John McCroskie (909173281) Appointed |
| 04/09/2017 | New Board Member Paul Andrew Hyde (916126338) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 15/06/2017 | Richard William Farrar (901441386) has left the board |
| 15/06/2017 | New Company Secretary Martin Alexander Cooke (923344762) Appointed |
| 15/06/2017 | Fraser Stuart Morrison (900132014) has left the board |
| 27/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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