HIGHLAND DISTILLERS GROUP LIMITED

Company number SC001645

Date	Type	Description	View / Download
24 Jul 2020	TM02	Termination of appointment of Gemma May Robson as a secretary on 23 July 2020	(1 page)
20 Dec 2019	MR01	Registration of charge SC0016450010, created on 12 December 2019	(23 pages)
20 Dec 2019	466(Scot)	Alterations to floating charge 7	(33 pages)
20 Dec 2019	466(Scot)	Alterations to floating charge SC0016450010	(33 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
06 Nov 2019	TM01	Termination of appointment of Jeremy Mcdowell Chaplin as a director on 20 September 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
17 Sep 2019	AP01	Appointment of Ms Lindsay Margaret Campbell as a director on 12 September 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Igor Pierre Boyadjian as a director on 3 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Scott John Mccroskie as a director on 3 June 2019	(1 page)
22 Jan 2019	466(Scot)	Alterations to floating charge SC0016450009	(32 pages)
16 Jan 2019	466(Scot)	Alterations to floating charge 7	(30 pages)
16 Jan 2019	466(Scot)	Alterations to floating charge 7	(24 pages)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
02 Oct 2018	TM01	Termination of appointment of Kenneth William Grier as a director on 28 September 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
30 Aug 2017	AP01	Appointment of Mr. Aristotelis Baroutsis as a director on 24 August 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Mr Jeremy Mcdowell Chaplin as a director on 24 August 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from West Kinfauns Perth Perthshire PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017	(1 page)
13 Jun 2017	AP03	Appointment of Gemma May Robson as a secretary on 5 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Richard William Farrar as a director on 5 June 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)