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Dato Capital United Kingdom

Highland Distillers Brands LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

FIREBRICK LIMITED

Details

Company type Private Limited Company, Active
Company Number SC185657
Record last updated Thursday, September 8, 2016 10:58:51 PM UTC
Official Address West Kinfauns Carse Of Gowrie
There are 26 companies registered at this street
Locality Carse Of Gowrie
Region Perth And Kinross, Scotland
Postal Code PH27XZ
Sector Activities of distribution holding companies

Charts

Visits

HIGHLAND DISTILLERS BRANDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-82022-122024-62024-72025-12025-22025-30123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Dec 2, 2013 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 7, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 30, 2012 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Apr 9, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 9, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 9, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 5, 2010 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 14, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 7, 2009 Annual return Annual return
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of a woman Resignation of a woman
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 16, 2009 Appointment of a director Appointment of a director
Registry Mar 13, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2009 Appointment of a director Appointment of a director
Registry Mar 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Company name change Company name change
Registry Feb 12, 2009 Change of name certificate Change of name certificate
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 11, 2007 Annual return 14185... Annual return 14185...
Financials Oct 2, 2007 Annual accounts Annual accounts
Financials Dec 21, 2006 Annual accounts 14185... Annual accounts 14185...
Registry Dec 8, 2006 Annual return Annual return
Registry Dec 6, 2005 Annual return 14185... Annual return 14185...
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Appointment of a woman Appointment of a woman
Registry May 31, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 22, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Oct 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2003 Annual return Annual return
Registry Nov 22, 2002 Dec mort/charge Dec mort/charge
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Elective resolution Elective resolution
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Annual return Annual return
Registry May 18, 2001 Annual return 14185... Annual return 14185...
Registry Jan 10, 2001 Change of accounting reference date Change of accounting reference date
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 21, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials May 31, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Registry May 6, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 1, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 1999 Resignation of a director Resignation of a director
Registry Dec 2, 1999 Resignation of a director 14185... Resignation of a director 14185...
Registry Nov 18, 1999 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Nov 3, 1999 Resignation of a director Resignation of a director
Registry Nov 3, 1999 Resignation of a director 14185... Resignation of a director 14185...
Registry Oct 1, 1999 Resignation of 3 people: one Chartered Accountant, one Sales Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Sales Director and one Director (a man)
Registry May 23, 1999 Annual return Annual return
Registry Mar 4, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 1999 Resignation of a director Resignation of a director
Registry Jan 31, 1999 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Sep 15, 1998 Appointment of a director 14185... Appointment of a director 14185...
Registry Sep 2, 1998 Appointment of a director Appointment of a director
Registry Sep 2, 1998 Appointment of a director 14185... Appointment of a director 14185...
Registry Sep 2, 1998 Appointment of a director Appointment of a director
Registry Sep 2, 1998 Appointment of a director 14185... Appointment of a director 14185...
Registry Sep 2, 1998 Appointment of a director Appointment of a director
Registry Aug 24, 1998 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 6, 1998 Resignation of a director Resignation of a director
Registry Jul 6, 1998 Resignation of a director 14185... Resignation of a director 14185...
Registry Jun 25, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 1998 Appointment of a director Appointment of a director
Registry Jun 25, 1998 Appointment of a director 14185... Appointment of a director 14185...
Registry Jun 24, 1998 Company name change Company name change
Registry Jun 23, 1998 Change of name certificate Change of name certificate
Registry Jun 16, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 1, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Resignation of a director Resignation of a director
Registry Jun 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 1998 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 1998 Two appointments: 2 companies Two appointments: 2 companies

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