HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
COMPANY NUMBER
SC185657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
12/05/1998
(26 years and 7 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
24/06/1998
12/02/2009
HIGHLAND DISTILLERS BRANDS LIMITED
View all previous names
GLASGOW
G1 3DN
100 Queen Street
Glasgow
G1 3DN
West Kinfauns
Kinfauns
Perth
Perthshire
PH2 7XZ
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 |
| HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAND DISTRIBUTION NETHERLANDS 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 DISTRIBUTION NETHERLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND DISTRIBUTION NETHERLANDS 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 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
24/08/2017 - Present (7 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
23/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 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 |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Thomas James Castledine (927483959) Appointed |
| 09/09/2021 | New Board Member Thomas James Castledine (928701169) Appointed |
| 08/09/2021 | New Board Member Thomas James Castledine (927483959) Appointed |
| 08/09/2021 | New Board Member Thomas James Castledine (928701169) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | Martin Alexander Cooke (913696173) has left the board |
| 28/07/2020 | New Company Secretary Nicholas John McManus (927234837) Appointed |
| 28/07/2020 | Gemma May Robson (923344741) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Paul Andrew Hyde (916126338) Appointed |
| 04/09/2017 | New Board Member Scott John McCroskie (909173281) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 15/06/2017 | New Company Secretary Gemma May Robson (923344741) Appointed |
| 15/06/2017 | Richard William Farrar (901441386) has left the board |
| 15/06/2017 | Fraser Stuart Morrison (900132014) has left the board |
| 27/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/07/2014 | Richard Jackson Arrol Hunter (900005900) has left the board |
| 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 Confirmation Statement filed |
| 19/01/1970 | New Accounts 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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