HIGHLAND WHISKY LIMITED
GLASGOW

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Company number SC282024
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 1 ROYAL BANK PLACE, BUCHANAN STREET, GLASGOW, G1 3AA
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHLAND WHISKY LIMITED are www.highlandwhisky.co.uk, and www.highland-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Whisky Limited is a Private Limited Company. The company registration number is SC282024. Highland Whisky Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Highland Whisky Limited is 1 Royal Bank Place Buchanan Street Glasgow G1 3aa. . PARKER, Alexander William is a Secretary of the company. PARKER, Alexander William is a Director of the company. PARKER, Christopher Ronald is a Director of the company. PARKER, Naomi is a Director of the company. Secretary BEAUMONT, Christopher Henry has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WOTHERSPOON, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
PARKER, Alexander William
Appointed Date: 03 October 2012

Director
PARKER, Alexander William
Appointed Date: 03 October 2012
52 years old

Director
PARKER, Christopher Ronald
Appointed Date: 22 March 2005
84 years old

Director
PARKER, Naomi
Appointed Date: 01 May 2014
52 years old

Resigned Directors

Secretary
BEAUMONT, Christopher Henry
Resigned: 03 October 2012
Appointed Date: 22 March 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Director
WOTHERSPOON, John
Resigned: 03 October 2012
Appointed Date: 22 March 2005
79 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 March 2005
Appointed Date: 22 March 2005

HIGHLAND WHISKY LIMITED Events

27 Sep 2016
Micro company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200

16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 200

14 May 2015
Director's details changed for Mrs Naomi Parker on 1 September 2014
...
... and 31 more events
20 Apr 2005
New director appointed
20 Apr 2005
New director appointed
29 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
22 Mar 2005
Incorporation

HIGHLAND WHISKY LIMITED Charges

3 June 2005
Floating charge
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…