HIGHLAND DISTILLERS FINANCE LIMITED
PERTH

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Company number SC284032
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address WEST KINFAUNS, KINFAUNS, PERTH, PH2 7XZ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 150,000 . The most likely internet sites of HIGHLAND DISTILLERS FINANCE LIMITED are www.highlanddistillersfinance.co.uk, and www.highland-distillers-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Highland Distillers Finance Limited is a Private Limited Company. The company registration number is SC284032. Highland Distillers Finance Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Highland Distillers Finance Limited is West Kinfauns Kinfauns Perth Ph2 7xz. . MORRISON, Fraser Stuart is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. FRIZZELL, Alan William is a Director of the company. MORRISON, Fraser Stuart is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MORRISON, Fraser Stuart
Appointed Date: 29 April 2005
Director
COOKE, Martin Alexander
Appointed Date: 29 April 2005
64 years old
Director
FRIZZELL, Alan William
Appointed Date: 29 April 2005
61 years old
Director
MORRISON, Fraser Stuart
Appointed Date: 29 April 2005
66 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Director
PRIMA DIRECTOR LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Persons With Significant Control

Highland Distillers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND DISTILLERS FINANCE LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 150,000
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 150,000
...
... and 34 more events
31 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
31 May 2005
New secretary appointed;new director appointed
31 May 2005
New director appointed
31 May 2005
New director appointed
29 Apr 2005
Incorporation

HIGHLAND DISTILLERS FINANCE LIMITED Charges

7 June 2005
Bond & floating charge
Delivered: 10 June 2005
Status: Satisfied on 15 December 2010
Persons entitled: De Lage Landen Ireland Limited
Description: Undertaking and all property and assets present and future…

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