Highland Distribution Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2014)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
TREADLOAD LIMITED
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
Company type Private Limited Company , Active Company Number SC192174 Record last updated Thursday, October 15, 2020 2:50:25 AM UTC Official Address West Kinfauns Perth Ph27xz Carse Of Gowrie There are 26 companies registered at this street
Postal Code PH27XZ Sector Activities of distribution holding companies
Visits Searches Document Type Publication date Download link Registry Sep 1, 2020 Resignation of one Director (a man) Registry Jul 23, 2020 Resignation of one Secretary (a woman) Registry Jul 23, 2020 Appointment of a man as Secretary Registry Aug 24, 2017 Two appointments: 2 men Registry Jun 5, 2017 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 2, 2015 Annual return Financials Oct 14, 2015 Annual accounts Registry May 8, 2015 Alteration to mortgage/charge Registry May 1, 2015 Alteration to mortgage/charge 14192... Registry Apr 29, 2015 Alteration to mortgage/charge Registry Dec 2, 2014 Annual return Financials Aug 22, 2014 Annual accounts Registry Jul 1, 2014 Resignation of one Company Director and one Director (a man) Registry Jul 1, 2014 Resignation of one Director Registry Dec 2, 2013 Annual return Financials Jul 23, 2013 Annual accounts Registry Jun 10, 2013 Registration of a charge / charge code Registry Jun 10, 2013 Alteration to mortgage/charge Registry Jun 10, 2013 Alteration to mortgage/charge 14192... Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 30, 2012 Annual return Financials Jul 12, 2012 Annual accounts Registry Dec 5, 2011 Annual return Financials Jul 13, 2011 Annual accounts Registry Apr 9, 2011 Alteration to mortgage/charge Registry Apr 9, 2011 Alteration to mortgage/charge 14192... Registry Apr 9, 2011 Particulars of a charge created by a company registered in scotland Registry Dec 5, 2010 Annual return Financials Oct 7, 2010 Annual accounts Registry Jun 15, 2010 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 Registry Dec 8, 2009 Annual return Registry Nov 23, 2009 Resignation of one Director Registry Nov 5, 2009 Resignation of a woman Financials Oct 28, 2009 Annual accounts Registry Mar 31, 2009 Particulars of mortgage/charge Registry Mar 16, 2009 Appointment of a director Registry Mar 13, 2009 Three appointments: 3 men Registry Mar 13, 2009 Appointment of a director Registry Mar 13, 2009 Appointment of a man as Director Registry Feb 12, 2009 Company name change Registry Feb 12, 2009 Change of name certificate Financials Jan 5, 2009 Annual accounts Registry Dec 3, 2008 Annual return Registry Dec 12, 2007 Annual return 14192... Financials Oct 2, 2007 Annual accounts Financials Dec 21, 2006 Annual accounts 14192... Registry Dec 8, 2006 Annual return Registry Dec 6, 2005 Annual return 14192... Financials Nov 22, 2005 Annual accounts Registry Jun 10, 2005 Resignation of a director Registry Jun 10, 2005 Appointment of a director Registry May 31, 2005 Appointment of a man as Sales & Marketing Director and Director Registry May 31, 2005 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 Financials Jan 22, 2005 Annual accounts Registry Dec 13, 2004 Annual return Financials Dec 30, 2003 Annual accounts Registry Dec 17, 2003 Annual return Registry Jun 11, 2003 Change of name certificate Registry Jan 2, 2003 Annual return Registry Nov 22, 2002 Dec mort/charge Financials Aug 6, 2002 Annual accounts Registry Mar 1, 2002 Elective resolution Financials Feb 1, 2002 Annual accounts Registry Dec 17, 2001 Annual return Registry Jan 10, 2001 Annual return 14192... Registry Dec 27, 2000 Change of accounting reference date Financials Oct 24, 2000 Annual accounts Registry May 6, 2000 Resignation of a director Registry Apr 28, 2000 Resignation of one Sales And Marketing Director and one Director (a man) Registry Mar 6, 2000 Particulars of mortgage/charge Registry Mar 1, 2000 Change of accounting reference date Registry Jan 5, 2000 Annual return Registry Dec 2, 1999 Appointment of a director Registry Dec 2, 1999 Appointment of a director 14192... Registry Dec 2, 1999 Resignation of a director Registry Dec 2, 1999 Resignation of a director 14192... Registry Nov 18, 1999 Two appointments: a man and a woman,: a man and a woman Registry Mar 2, 1999 Change of accounting reference date Registry Feb 23, 1999 Appointment of a director Registry Feb 23, 1999 Appointment of a director 14192... Registry Feb 23, 1999 Appointment of a secretary Registry Feb 23, 1999 Resignation of a director Registry Feb 23, 1999 Appointment of a director Registry Feb 23, 1999 Resignation of a director Registry Feb 23, 1999 Resignation of a secretary Registry Feb 16, 1999 Company name change Registry Feb 15, 1999 Change of name certificate Registry Feb 11, 1999 Four appointments: 4 men Registry Feb 11, 1999 Resignation of a woman Registry Feb 3, 1999 Change in situation or address of registered office Registry Jan 31, 1999 Appointment of a director Registry Jan 31, 1999 Appointment of a director 14192... Registry Jan 31, 1999 Resignation of a director Registry Jan 31, 1999 Resignation of a secretary Registry Jan 31, 1999 Appointment of a secretary Registry Jan 20, 1999 Three appointments: 2 women and a person,: 2 women and a person Registry Dec 23, 1998 Two appointments: 2 companies
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