HIGHLAND DISTRIBUTION VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND DISTRIBUTION VENTURES LIMITED
COMPANY NUMBER
SC198207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
19/07/1999
(25 years and 5 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
16/08/1999
12/02/2009
WEST HIGHLAND DISTILLERS LIMITED
View all previous names
GLASGOW
G1 3DN
Telephone: 01419404000
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 |
| HIGHLAND DISTRIBUTION VENTURES LIMITED | Active - Accounts Filed | View Report |
| EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAND DISTRIBUTION VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND DISTRIBUTION VENTURES 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 Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
24/08/2017 - Present (7 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
23/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
19/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
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 |
| 09/10/2024 | 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 |
| 05/12/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 15/10/2020 | Martin Alexander Cooke (913696173) has left the board |
| 28/07/2020 | New Company Secretary Nicholas John McManus (927234857) Appointed |
| 28/07/2020 | Gemma May Robson (923344717) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 01/09/2017 | New Board Member Scott John McCroskie (909173281) Appointed |
| 01/09/2017 | New Board Member Paul Andrew Hyde (916126338) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 15/06/2017 | New Company Secretary Gemma May Robson (923344717) 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 |
| 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 Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement 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 Confirmation Statement filed |
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