HIGHLAND DISTRIBUTION VENTURES LIMITED
PERTH WEST HIGHLAND DISTILLERS LIMITED M M & S (2559) LIMITED

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Company number SC198207
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address WEST KINFAUNS, KINFAUNS, PERTH, PERTHSHIRE, PH2 7XZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Alterations to floating charge SC1982070006. The most likely internet sites of HIGHLAND DISTRIBUTION VENTURES LIMITED are www.highlanddistributionventures.co.uk, and www.highland-distribution-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Highland Distribution Ventures Limited is a Private Limited Company. The company registration number is SC198207. Highland Distribution Ventures Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Highland Distribution Ventures Limited is West Kinfauns Kinfauns Perth Perthshire Ph2 7xz. . MORRISON, Fraser Stuart is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. FARRAR, Richard William is a Director of the company. MORRISON, Fraser Stuart is a Director of the company. Secretary COOKE, Martin Alexander has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director GLEN, Trina Catherine has been resigned. Director HUNT, Anthony Leonard has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director JACKSON, Barrie Mason has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MORRISON, Fraser Stuart
Appointed Date: 21 August 2000
Director
COOKE, Martin Alexander
Appointed Date: 13 March 2009
64 years old
Director
FARRAR, Richard William
Appointed Date: 31 May 2005
67 years old
Director
MORRISON, Fraser Stuart
Appointed Date: 13 March 2009
66 years old

Resigned Directors

Secretary
COOKE, Martin Alexander
Resigned: 21 August 2000
Appointed Date: 20 March 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 March 2000
Appointed Date: 19 July 1999
Director
GLEN, Trina Catherine
Resigned: 05 November 2009
Appointed Date: 20 March 2000
56 years old
Director
HUNT, Anthony Leonard
Resigned: 01 January 2007
Appointed Date: 20 March 2000
79 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
Appointed Date: 13 March 2009
70 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
Appointed Date: 20 March 2000
70 years old
Nominee Director
VINDEX LIMITED
Resigned: 20 March 2000
Appointed Date: 19 July 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 19 July 1999

Persons With Significant Control

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

HIGHLAND DISTRIBUTION VENTURES LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Jun 2016
Alterations to floating charge SC1982070006
14 Jun 2016
Alterations to floating charge 4
10 Jun 2016
Registration of charge SC1982070006, created on 2 June 2016
...
... and 76 more events
19 Apr 2000
Director resigned
19 Apr 2000
Secretary resigned
19 Apr 2000
Registered office changed on 19/04/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
16 Aug 1999
Company name changed m m & s (2559) LIMITED\certificate issued on 16/08/99
19 Jul 1999
Incorporation

HIGHLAND DISTRIBUTION VENTURES LIMITED Charges

2 June 2016
Charge code SC19 8207 0006
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains floating charge…
30 May 2013
Charge code SC19 8207 0005
Delivered: 10 June 2013
Status: Satisfied on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 April 2011
Bond & floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
2 June 2010
Bond & floating charge
Delivered: 15 June 2010
Status: Satisfied on 4 June 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 March 2009
Bond & floating charge
Delivered: 31 March 2009
Status: Satisfied on 11 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 June 2000
Floating charge
Delivered: 27 June 2000
Status: Satisfied on 14 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…

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