Companies House does not verify the accuracy of the information filed

HIGHLAND DISTILLERS GROUP LIMITED

Company number SC001645

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge SC0016450011 in full	View PDF Satisfaction of charge SC0016450011 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge SC0016450010 in full	View PDF Satisfaction of charge SC0016450010 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
16 Aug 2023	CH01	Director's details changed for Jeremy Mcdowell Chalin on 3 August 2023	View PDF Director's details changed for Jeremy Mcdowell Chalin on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Igor Pierre Boyadjian as a director on 3 August 2023	View PDF Termination of appointment of Igor Pierre Boyadjian as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Aristotelis Baroutsis as a director on 3 August 2023	View PDF Termination of appointment of Aristotelis Baroutsis as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Jeremy Mcdowell Chalin as a director on 3 August 2023	View PDF Appointment of Jeremy Mcdowell Chalin as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	466(Scot)	Alterations to floating charge SC0016450011	View PDF Alterations to floating charge SC0016450011 - link opens in a new window - 47 pages (47 pages)
22 Dec 2022	466(Scot)	Alterations to floating charge SC0016450010	View PDF Alterations to floating charge SC0016450010 - link opens in a new window - 47 pages (47 pages)
16 Dec 2022	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 58 pages (58 pages)
16 Dec 2022	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 49 pages (49 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
16 Nov 2021	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 90 pages (90 pages)
15 Nov 2021	466(Scot)	Alterations to floating charge SC0016450010	View PDF Alterations to floating charge SC0016450010 - link opens in a new window - 66 pages (66 pages)
15 Nov 2021	466(Scot)	Alterations to floating charge SC0016450011	View PDF Alterations to floating charge SC0016450011 - link opens in a new window - 88 pages (88 pages)
02 Nov 2021	MR01	Registration of charge SC0016450011, created on 28 October 2021	View PDF Registration of charge SC0016450011, created on 28 October 2021 - link opens in a new window - 22 pages (22 pages)
04 Oct 2021	MR04	Satisfaction of charge SC0016450009 in full	View PDF Satisfaction of charge SC0016450009 in full - link opens in a new window - 1 page (1 page)
05 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
24 Jul 2020	AP03	Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020	View PDF Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HIGHLAND DISTILLERS GROUP LIMITED

Filter by category