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Highland Distillers Finance LTD

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Reports

Extended Company Report with Annual Accounts HIGHLAND DISTILLERS FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2012)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC284032
Record last updated Thursday, October 15, 2020 2:48:10 AM UTC
Official Address West Kinfauns Carse Of Gowrie
There are 26 companies registered at this street
Postal Code PH27XZ
Sector Financial leasing

Charts

Visits

HIGHLAND DISTILLERS FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 23, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 4, 2013 Annual return Annual return
Registry Dec 3, 2012 Annual return 14284... Annual return 14284...
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Dec 15, 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 5, 2010 Annual return Annual return
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Annual return Annual return
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Registry Nov 7, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry Jun 16, 2005 Memorandum of association Memorandum of association
Registry Jun 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2005 Alteration to memorandum and articles 14284... Alteration to memorandum and articles 14284...
Registry Jun 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Resignation of a secretary Resignation of a secretary
Registry May 31, 2005 Change of accounting reference date Change of accounting reference date
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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