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HIGHLAND DISTILLERS GROUP LIMITED

Company number SC001645

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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)
01 Feb 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
16 Oct 2001 288a New director appointed
14 Sep 2001 155(6)a Declaration of assistance for shares acquisition
05 Apr 2001 CERTNM Company name changed highland distillers LIMITED\certificate issued on 05/04/01
10 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/01/01
  • 363(288) ‐ Director's particulars changed
27 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
17 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 410(Scot) Partic of mort/charge *
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)a Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)a Declaration of assistance for shares acquisition
06 Jun 2000 287 Registered office changed on 06/06/00 from: 106 west nile street, glasgow, G1 2QY
06 May 2000 288a New secretary appointed
06 May 2000 288a New director appointed
06 May 2000 288b Secretary resigned;director resigned