HIGHLAND BLENDING COMPANY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC167454
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of HIGHLAND BLENDING COMPANY LIMITED are www.highlandblendingcompany.co.uk, and www.highland-blending-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Highland Blending Company Limited is a Private Limited Company. The company registration number is SC167454. Highland Blending Company Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Highland Blending Company Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . DAVIS, Catherine Anne is a Secretary of the company. ANDERSON, Robert William is a Director of the company. Secretary ANDERSON, Robert William has been resigned. Nominee Secretary BRODIES WS has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director MCCULLOCH, Thomas Rowan has been resigned. Director MCDONALD, John Smith has been resigned. Director MILNE, James Elder has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director WAY, John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIS, Catherine Anne
Appointed Date: 31 August 2010
Director
ANDERSON, Robert William
Appointed Date: 31 August 2010
72 years old

Resigned Directors

Secretary
ANDERSON, Robert William
Resigned: 31 August 2010
Appointed Date: 24 July 1997
Nominee Secretary
BRODIES WS
Resigned: 24 July 1997
Appointed Date: 02 August 1996
Nominee Director
GUILD, David William Alan
Resigned: 24 July 1997
Appointed Date: 02 August 1996
72 years old
Director
MCCULLOCH, Thomas Rowan
Resigned: 31 August 2010
Appointed Date: 30 November 2001
75 years old
Director
MCDONALD, John Smith
Resigned: 17 March 1999
Appointed Date: 24 July 1997
95 years old
Director
MILNE, James Elder
Resigned: 30 November 2001
Appointed Date: 24 July 1997
86 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 24 July 1997
Appointed Date: 02 August 1996
67 years old
Director
WAY, John Robert
Resigned: 31 March 1998
Appointed Date: 24 July 1997
82 years old

Persons With Significant Control

The Tomatin Distillery Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND BLENDING COMPANY LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 51 more events
15 Aug 1997
Secretary resigned
15 Aug 1997
Return made up to 02/08/97; full list of members
15 Aug 1997
Accounting reference date extended from 31/08/97 to 31/12/97
19 Sep 1996
Company name changed numerston LIMITED\certificate issued on 20/09/96
02 Aug 1996
Incorporation

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