Highland Distribution Holdings Limited

Company Name	Highland Distribution Holdings Limited
Directors	Paul Andrew Hyde and Scott John McCroskie
Company Status	Active
Company Number	SC011757
Category	Private Limited Company
Incorporation Date	10 June 1921(102 years, 11 months ago)
Previous Name	Teg Veg Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(96 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(96 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	23 July 2020(99 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	John Hooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(67 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	2 Racecourse View Hamilton Lanarkshire ML3 0DS Scotland

Director Name	Gerald George Gardner
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(67 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1991)
Role	Company Director
Correspondence Address	Westmount Auchterarder Perthshire PH3 1JJ Scotland

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(67 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 August 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Director Name	Anthony Edward Derry
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(67 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1991)
Role	Company Director
Correspondence Address	Apartment 3 Laleham Abbey Staines Middlesex TW18 1SZ

Director Name	John Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(67 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	41 Craiglockhart Loan Edinburgh EH14 1JR Scotland

Director Name	Duncan James Baldwin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(67 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1990)
Role	Company Director
Correspondence Address	13 Spinney Hill Addlestone Surrey KT15 1AA

Director Name	John Mason Adam
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(67 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 1991)
Role	Company Director
Correspondence Address	18 Roman Road Bearsden Glasgow Lanarkshire G61 2SL Scotland

Secretary Name	Iain Norris James Artis
Nationality	British
Status	Resigned
Appointed	11 April 1989(67 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Anthony Baxter Oscroft
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(67 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1991)
Role	Company Director
Correspondence Address	The Old Manor 127 Thorkhill Road Thames Ditton Surrey KT7 0UW

Director Name	Daniel Joseph O'Donnell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(68 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 1991)
Role	Company Director
Correspondence Address	77 Ormonde Avenue Glasgow Lanarkshire G44 3SN Scotland

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(68 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 January 1991)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(68 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	John Michael Tomlinson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(69 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	04 September 1992(71 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Graham Hammond Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(71 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	The Granary Station Road Wellow Bath Avon BA2 8QB

Director Name	Paul Arney Hick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(72 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4NR Scotland

Director Name	Mr John Clifton Beckerleg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(72 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	27 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Director Name	James Waddell Lawrie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(72 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	16 Duchess Park Helensburgh Dunbartonshire G84 9PY Scotland

Director Name	Ian Alexander Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(72 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(73 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Peter Adrian Kinnear Wood
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(73 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Aller House Chapel Allerton Axbridge Somerset BS26 2AD

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(74 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 11 West Montrose Street Helensburgh G84 9PF Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(74 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Secretary Name	Mr Alan Wallace Fernie Mitchelson
Nationality	British
Status	Resigned
Appointed	02 August 1995(74 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 11 West Montrose Street Helensburgh G84 9PF Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(78 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(78 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmcraig Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	26 November 1999(78 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(84 years after company formation)
Appointment Duration	12 years (resigned 05 June 2017)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	West Grange House By Culross Culross KY12 8EL Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(87 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Mr Fraser Stuart Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(87 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 June 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(87 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Innishail Myrtle Avenue Lenzie, Kirkintilloch Glasgow G66 4HP Scotland

Secretary Name	Gemma May Robson
Status	Resigned
Appointed	05 June 2017(96 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2020)
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Contact

Website	edringtongroup.com
Telephone	0141 9404000
Telephone region	Glasgow

Location

Registered Address	100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70k at £1	1887 Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

28 October 2021	Delivered on: 2 November 2021 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
12 December 2019	Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
2 June 2016	Delivered on: 10 June 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
30 May 2013	Delivered on: 10 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2011	Delivered on: 9 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 June 2010	Delivered on: 15 June 2010 Satisfied on: 4 June 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 March 2009	Delivered on: 31 March 2009 Satisfied on: 11 June 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 February 2000	Delivered on: 6 March 2000 Satisfied on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
24 July 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020 (2 pages)
24 July 2020	Termination of appointment of Gemma May Robson as a secretary on 23 July 2020 (1 page)
20 December 2019	Alterations to floating charge SC0117570007 (33 pages)
20 December 2019	Registration of charge SC0117570007, created on 12 December 2019 (23 pages)
20 December 2019	Alterations to floating charge 4 (33 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 January 2019	Alterations to floating charge SC0117570006 (32 pages)
16 January 2019	Alterations to floating charge 4 (30 pages)
16 January 2019	Alterations to floating charge 4 (24 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
15 June 2017	Registered office address changed from West Kinfauns Kinfauns Perth PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from West Kinfauns Kinfauns Perth PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a director on 5 June 2017 (1 page)
13 June 2017	Appointment of Gemma May Robson as a secretary on 5 June 2017 (2 pages)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
13 June 2017	Appointment of Gemma May Robson as a secretary on 5 June 2017 (2 pages)
13 June 2017	Termination of appointment of Richard William Farrar as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Richard William Farrar as a director on 5 June 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 June 2016	Alterations to floating charge SC0117570006 (56 pages)
22 June 2016	Alterations to floating charge SC0117570006 (56 pages)
14 June 2016	Alterations to floating charge 4 (56 pages)
14 June 2016	Alterations to floating charge 4 (56 pages)
10 June 2016	Registration of charge SC0117570006, created on 2 June 2016 (51 pages)
10 June 2016	Registration of charge SC0117570006, created on 2 June 2016 (51 pages)
6 June 2016	Satisfaction of charge SC0117570005 in full (1 page)
6 June 2016	Satisfaction of charge SC0117570005 in full (1 page)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 70,000 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 70,000 (6 pages)
14 October 2015	Full accounts made up to 31 March 2015 (11 pages)
14 October 2015	Full accounts made up to 31 March 2015 (11 pages)
8 May 2015	Alterations to floating charge 4 (24 pages)
8 May 2015	Alterations to floating charge 4 (24 pages)
1 May 2015	Alterations to floating charge 4 (27 pages)
1 May 2015	Alterations to floating charge 4 (27 pages)
29 April 2015	Alterations to a floating charge (28 pages)
29 April 2015	Alterations to a floating charge (28 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 70,000 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 70,000 (6 pages)
22 August 2014	Full accounts made up to 31 March 2014 (11 pages)
22 August 2014	Full accounts made up to 31 March 2014 (11 pages)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 70,000 (7 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 70,000 (7 pages)
23 July 2013	Full accounts made up to 31 March 2013 (11 pages)
23 July 2013	Full accounts made up to 31 March 2013 (11 pages)
10 June 2013	Registration of charge 0117570005 (30 pages)
10 June 2013	Alterations to a floating charge (23 pages)
10 June 2013	Alterations to floating charge 4 (24 pages)
10 June 2013	Alterations to floating charge 4 (24 pages)
10 June 2013	Registration of charge 0117570005 (30 pages)
10 June 2013	Alterations to a floating charge (23 pages)
4 June 2013	Satisfaction of charge 3 in full (1 page)
4 June 2013	Satisfaction of charge 3 in full (1 page)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
12 July 2012	Full accounts made up to 31 March 2012 (11 pages)
12 July 2012	Full accounts made up to 31 March 2012 (11 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
13 July 2011	Full accounts made up to 31 March 2011 (11 pages)
13 July 2011	Full accounts made up to 31 March 2011 (11 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 April 2011	Alterations to floating charge 3 (14 pages)
9 April 2011	Alterations to floating charge 4 (10 pages)
9 April 2011	Alterations to floating charge 4 (10 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 April 2011	Alterations to floating charge 3 (14 pages)
5 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
5 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
7 October 2010	Full accounts made up to 31 March 2010 (13 pages)
7 October 2010	Full accounts made up to 31 March 2010 (13 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
28 October 2009	Full accounts made up to 31 March 2009 (8 pages)
28 October 2009	Full accounts made up to 31 March 2009 (8 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 March 2009	Director appointed mr. Fraser stuart morrison (2 pages)
13 March 2009	Director appointed mr. Fraser stuart morrison (2 pages)
13 March 2009	Director appointed mr. Martin alexander cooke (2 pages)
13 March 2009	Director appointed mr. Martin alexander cooke (2 pages)
13 March 2009	Director appointed mr. Richard jackson arrol hunter (3 pages)
13 March 2009	Director appointed mr. Richard jackson arrol hunter (3 pages)
25 February 2009	Company name changed teg veg LIMITED\certificate issued on 25/02/09 (2 pages)
25 February 2009	Company name changed teg veg LIMITED\certificate issued on 25/02/09 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (3 pages)
3 December 2008	Return made up to 30/11/08; full list of members (3 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
22 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
15 July 2003	Company name changed gordon graham & company LIMITED\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed gordon graham & company LIMITED\certificate issued on 15/07/03 (2 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Dec mort/charge * (4 pages)
6 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
27 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 December 2000	Return made up to 06/12/00; full list of members (6 pages)
13 December 2000	Return made up to 06/12/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 May 2000	Director resigned (1 page)
6 May 2000	Director resigned (1 page)
6 March 2000	Partic of mort/charge * (13 pages)
6 March 2000	Partic of mort/charge * (13 pages)
1 March 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 March 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 January 2000	Return made up to 06/12/99; full list of members (7 pages)
5 January 2000	Return made up to 06/12/99; full list of members (7 pages)
3 December 1999	Secretary resigned (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Secretary resigned (2 pages)
3 December 1999	New secretary appointed (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed (1 page)
3 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
10 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
10 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
9 December 1998	Return made up to 06/12/98; full list of members (9 pages)
9 December 1998	Return made up to 06/12/98; full list of members (9 pages)
1 July 1998	Registered office changed on 01/07/98 from: 106 west nile street glasgow G1 2QY (1 page)
1 July 1998	Registered office changed on 01/07/98 from: 106 west nile street glasgow G1 2QY (1 page)
16 December 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 December 1997	Return made up to 06/12/97; full list of members (8 pages)
16 December 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 December 1997	Return made up to 06/12/97; full list of members (8 pages)
17 December 1996	Return made up to 06/12/96; no change of members (6 pages)
17 December 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
17 December 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
17 December 1996	Return made up to 06/12/96; no change of members (6 pages)
28 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
28 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
14 May 1996	Return made up to 12/05/96; full list of members (8 pages)
14 May 1996	Return made up to 12/05/96; full list of members (8 pages)
18 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (10 pages)
18 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (10 pages)
18 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
18 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 1995	Memorandum and Articles of Association (16 pages)
18 December 1995	Memorandum and Articles of Association (16 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed;new director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed;new director appointed (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: 2 glasgow road dumbarton G82 1ND (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: 2 glasgow road dumbarton G82 1ND (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
23 May 1995	Return made up to 12/05/95; full list of members (18 pages)
23 May 1995	Return made up to 12/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
30 April 1984	Company name changed\certificate issued on 30/04/84 (2 pages)
30 April 1984	Company name changed\certificate issued on 30/04/84 (2 pages)
18 November 1963	Alter mem and arts (9 pages)
18 November 1963	Alter mem and arts (9 pages)
10 June 1921	Certificate of incorporation (1 page)
10 June 1921	Increase in nominal capital (3 pages)
10 June 1921	Increase in nominal capital (3 pages)
10 June 1921	Certificate of incorporation (1 page)

Highland Distribution Holdings Limited

Business Activity

Directors

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Contact Data Scotland