HS (DISTILLERS) LIMITED
Active - Accounts Filed
General Information
NAME
HS (DISTILLERS) LIMITED
COMPANY NUMBER
SC166146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
07/06/1996
(28 years and 6 months old)
WEBSITE
http://edrington.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/06/1996
20/06/1996
TIDERANGE LIMITED
GLASGOW
G1 3DN
100 Queen Street
Glasgow
G1 3DN
West Kinfauns
Kinfauns
Perth
Perthshire
PH2 7XZ
Telephone: 9404000
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| HS (DISTILLERS) LIMITED | Active - Accounts Filed | View Report |
| THE MACALLAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 15/03/2024 | Yoshihiro Morita (930868819) has left the board |
Credit Risk Overview
Want to learn more about HS (DISTILLERS) 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 HS (DISTILLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS (DISTILLERS) 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 |
|---|---|---|---|---|
|
06/11/2018 - Present (6 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 15/03/2024 | Yoshihiro Morita (930868819) has left the board |
| 15/03/2024 | New Board Member Takumi Nara (932048203) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 10/05/2023 | Satoru Shimizu (926878806) has left the board |
| 10/05/2023 | New Board Member Yoshihiro Morita (930868819) Appointed |
| 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 |
| 12/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 11/11/2020 | New Company Secretary Nicholas John McManus (927630062) Appointed |
| 11/11/2020 | Ashleigh Kay Clark (923341801) has left the board |
| 17/04/2020 | Satoru Shimizu (926886851) has left the board |
| 17/04/2020 | New Board Member Satoru Shimizu (926878806) Appointed |
| 16/04/2020 | Kunimasa Himeno (926168898) has left the board |
| 16/04/2020 | New Board Member Satoru Shimizu (926886851) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Kunimasa Himeno (926168898) Appointed |
| 23/08/2019 | Pryce William David Greenow (924758442) has left the board |
| 11/06/2019 | Scott John McCroskie (909173281) has left the board |
| 11/06/2019 | New Board Member Igor Pierre Boyadjian (922559953) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Ashleigh Kay Clark (925300008) Appointed |
| 30/11/2018 | New Accounts filed |
| 04/10/2018 | Kenneth William Grier (906981640) has left the board |
| 21/06/2018 | New Board Member Pryce William David Greenow (924758442) Appointed |
| 21/06/2018 | Albert Baladi Moanack (919186478) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 15/06/2017 | New Company Secretary Ashleigh Kay Cairns (923341801) 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 |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | Stewart MacRae (915382611) has left the board |
| 02/12/2015 | New Board Member Scott John McCroskie (909173281) Appointed |
| 04/12/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Board Member Albert Baladi Moanack (919186478) Appointed |
| 20/10/2014 | Paul Ross (910895653) has left the board |
| 20/10/2014 | New Board Member Stewart MacRae (915382611) Appointed |
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