- Company Overview for HIGHLAND DISTILLERS GROUP LIMITED (SC001645)
- Filing history for HIGHLAND DISTILLERS GROUP LIMITED (SC001645)
- People for HIGHLAND DISTILLERS GROUP LIMITED (SC001645)
- Charges for HIGHLAND DISTILLERS GROUP LIMITED (SC001645)
- More for HIGHLAND DISTILLERS GROUP LIMITED (SC001645)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jul 2011 | CH01 | Director's details changed for Gerrard Thomas Paul O'donnell on 1 July 2011 | |
| 09 Apr 2011 | 466(Scot) | Alterations to floating charge 6 | |
| 09 Apr 2011 | 466(Scot) | Alterations to floating charge 7 | |
| 09 Apr 2011 | MG01s | Particulars of a mortgage or charge / charge no: 7 | |
| 01 Feb 2011 | AP01 | Appointment of Mr. Michael Stephen Saunders as a director | |
| 01 Feb 2011 | TM01 | Termination of appointment of Veronica Jackson as a director | |
| 01 Feb 2011 | AP01 | Appointment of Mr. Scott John Mccroskie as a director | |
| 05 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 07 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 15 Jun 2010 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 14 Jun 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 | |
| 14 Jun 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
| 10 Feb 2010 | TM01 | Termination of appointment of Martin Cooke as a director | |
| 07 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 23 Nov 2009 | AP01 | Appointment of Mr Martin Alexander Cooke as a director | |
| 23 Nov 2009 | TM01 | Termination of appointment of Trina Glen as a director | |
| 28 Oct 2009 | AP01 | Appointment of Veronica Lesley Jackson as a director | |
| 09 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 02 Oct 2009 | 288b | Appointment terminated director roland van bommel | |
| 05 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 03 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 18 Sep 2008 | 288a | Director appointed roland van bommel | |
| 27 May 2008 | 288b | Appointment terminated director alexander short | |
| 11 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 02 Oct 2007 | AA | Full accounts made up to 31 March 2007 |