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HIGHLAND WHISKY LIMITED

Company number SC282024

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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)
30 Jan 2019 AA01 Current accounting period shortened from 30 April 2018 to 30 September 2017
30 Jan 2019 TM01 Termination of appointment of Christopher Ronald Parker as a director on 26 August 2018
22 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 May 2018 AP01 Appointment of Mrs Heather Patricia Parker as a director on 1 February 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Sep 2016 AA Micro company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
16 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 200
14 May 2015 CH01 Director's details changed for Mrs Naomi Parker on 1 September 2014
14 May 2015 CH01 Director's details changed for Mr Alexander William Parker on 1 September 2014
14 May 2015 AP01 Appointment of Mrs Naomi Parker as a director on 1 May 2014
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 200
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 CH01 Director's details changed for Mr Alexander William Parker on 24 May 2013
28 May 2013 CH01 Director's details changed for Mr Christopher Ronald Parker on 24 May 2013
28 May 2013 CH03 Secretary's details changed for Mr Alexander William Parker on 24 May 2013
19 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Oct 2012 AP01 Appointment of Mr Alexander William Parker as a director
29 Oct 2012 AP03 Appointment of Mr Alexander William Parker as a secretary
29 Oct 2012 TM02 Termination of appointment of Christopher Beaumont as a secretary
29 Oct 2012 TM01 Termination of appointment of John Wotherspoon as a director