Company NameJames Grant & Company (Highland Park Distillery) Limited
Company StatusActive
Company NumberSC019354
CategoryPrivate Limited Company
Incorporation Date16 October 1936(84 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Martin Alexander Cooke
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2009(73 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Paul Andrew Hyde
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(80 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Scott John McCroskie
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(80 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Secretary NameMs Gemma May Robson
StatusCurrent
Appointed24 August 2017(80 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameJohn Scott Byers
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(52 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 July 1995)
RoleCompany Director
Correspondence Address46 Castleton Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5LE
Scotland
Director NameJohn Macleod Goodwin
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(52 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 December 1992)
RoleCompany Director
Correspondence Address3 Old Edinburgh Gardens
Boarhills
St. Andrews
Fife
KY16 8PZ
Scotland
Director NameSir Brian Gammell Ivory
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(52 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 16 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Ann Street
Edinburgh
Midlothian
EH4 1PJ
Scotland
Director NameWilliam James McGregor
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(52 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 February 1998)
RoleCompany Director
Correspondence AddressKirkstone 9 Hay Place
Elgin
Morayshire
IV30 1LZ
Scotland
Secretary NameMr Alan Wallace Fernie Mitchelson
NationalityBritish
StatusResigned
Appointed09 December 1988(52 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 26 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
11 West Montrose Street
Helensburgh
G84 9PF
Scotland
Director NameMr James Simpson Wilson
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(61 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 November 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Dublin Street
Edinburgh
EH3 6NP
Scotland
Director NameMrs Trina Catherine Glen
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(63 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 05 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolmcraig
Montrose Terrace
Bridge Of Weir
Renfrewshire
PA11 3DD
Scotland
Director NameMr Barrie Mason Jackson
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(63 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Coltbridge Terrace
Edinburgh
Midlothian
EH12 6AE
Scotland
Secretary NameMr Fraser Stuart Morrison
NationalityBritish
StatusResigned
Appointed26 November 1999(63 years, 1 month after company formation)
Appointment Duration17 years, 6 months (resigned 05 June 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Haston Crescent
Perth
Perthshire
PH2 7XD
Scotland
Director NameMr Richard William Farrar
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(68 years, 8 months after company formation)
Appointment Duration12 years (resigned 05 June 2017)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Grange House
By Culross
Culross
KY12 8EL
Scotland
Secretary NameMartin Alexander Cooke
StatusResigned
Appointed05 June 2017(80 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 August 2017)
RoleCompany Director
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland

Contact

Websiteedringtongroup.com
Telephone0141 9404000
Telephone regionGlasgow

Location

Registered Address100 Queen Street
Glasgow
G1 3DN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

135k at £1Highland Distillers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 November 2019 (10 months, 3 weeks ago)
Next Return Due11 January 2021 (2 months, 3 weeks from now)

Filing History

11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 September 2017Appointment of Ms Gemma May Robson as a secretary on 24 August 2017 (2 pages)
7 September 2017Termination of appointment of Martin Alexander Cooke as a secretary on 24 August 2017 (1 page)
31 August 2017Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
15 June 2017Registered office address changed from West Kinfauns Perth PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
13 June 2017Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
13 June 2017Appointment of Martin Alexander Cooke as a secretary on 5 June 2017 (2 pages)
13 June 2017Termination of appointment of Richard William Farrar as a director on 5 June 2017 (1 page)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 135,000
(4 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 135,000
(4 pages)
22 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 135,000
(4 pages)
23 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 November 2009Appointment of Mr Martin Alexander Cooke as a director (2 pages)
23 November 2009Termination of appointment of Trina Glen as a director (1 page)
9 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
2 December 2008Return made up to 30/11/08; full list of members (3 pages)
13 December 2007Return made up to 30/11/07; full list of members (2 pages)
2 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
8 December 2006Return made up to 30/11/06; full list of members (2 pages)
7 December 2005Return made up to 30/11/05; full list of members (2 pages)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005New director appointed (1 page)
10 June 2005Director resigned (1 page)
7 February 2005Director's particulars changed (1 page)
22 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004Return made up to 30/11/04; full list of members (7 pages)
30 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003Return made up to 30/11/03; full list of members (7 pages)
2 January 2003Return made up to 30/11/02; full list of members (7 pages)
6 August 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
17 December 2001Return made up to 30/11/01; full list of members (6 pages)
27 December 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 December 2000Registered office changed on 13/12/00 from: west kinfauns perth PH2 7XZ (1 page)
13 December 2000Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
(6 pages)
18 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 January 2000Return made up to 06/12/99; full list of members (6 pages)
3 December 1999New secretary appointed (1 page)
3 December 1999Secretary resigned (1 page)
3 December 1999New director appointed (3 pages)
3 December 1999New director appointed (2 pages)
3 December 1999Director resigned (2 pages)
2 December 1999Director resigned (1 page)
10 December 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
9 December 1998Return made up to 06/12/98; full list of members (8 pages)
12 February 1998Director resigned (1 page)
12 February 1998New director appointed (3 pages)
16 December 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
16 December 1997Return made up to 06/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 December 1996Return made up to 06/12/96; no change of members (6 pages)
17 December 1996Accounts for a dormant company made up to 31 August 1996 (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Accounts for a dormant company made up to 31 August 1995 (1 page)
18 December 1995Memorandum and Articles of Association (16 pages)
18 December 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(10 pages)
18 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
18 December 1995Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)