Highland Distillers Limited

Company Name	Highland Distillers Limited
Company Status	Active
Company Number	SC158731
Category	Private Limited Company
Incorporation Date	19 June 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Aristotelis Baroutsis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	24 August 2017(22 years, 2 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 Igor Pierre Boyadjian
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	03 June 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director - The Macallan
Country of Residence	Singapore
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mrs Lindsay Margaret Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
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(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	26 Berryhill Drive Giffnock Glasgow Lanarkshire G46 7AA Scotland

Director Name	William James McGregor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Kirkstone 9 Hay Place Elgin Morayshire IV30 1LZ Scotland

Director Name	Mr James Simpson Wilson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Dublin Street Edinburgh EH3 6NP Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 10 months (resigned 05 June 2017)
Role	CS
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Mr Jonathan Andrew Fuller
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Easter Shian Glen Quaich Amulree Perthshire PH8 0DB Scotland

Director Name	Mr Ronald Story Easton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Yew Gardens Luncarty Perth PH1 3UD Scotland

Director Name	Brian William Cameron
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2000)
Role	Engineer
Correspondence Address	5 South Darkland Elgin Morayshire IV30 8NT Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2005)
Role	Sales 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	28 April 2000(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmcraig Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Gerrard Thomas Paul O'Donnell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(5 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 February 2012)
Role	PR Director
Country of Residence	Scotland
Correspondence Address	24 Roxburgh Street Glasgow G12 9AP Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(5 years, 10 months after company formation)
Appointment Duration	16 years (resigned 05 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	West Grange House By Culross Culross KY12 8EL Scotland

Director Name	Mr Kenneth William Grier
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(6 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 September 2018)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Craigievar 41 Newton Street Blairgowrie Perthshire PH10 6HZ Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(14 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 February 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	West Kinfauns Kinfauns Perth PH2 7XZ Scotland

Director Name	Mr Graham Robert Hutcheon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(14 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 June 2021)
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	Resigned
Appointed	01 February 2011(15 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Glasgow G44 3RJ Scotland

Director Name	Mr Glen James Gribbon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2016)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	21 Craiglockhart Crescent Edinburgh EH14 1EZ Scotland

Secretary Name	Gemma May Robson
Status	Resigned
Appointed	05 June 2017(21 years, 11 months 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

Director Name	Mr Jeremy McDowell Chaplin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ 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

75m at £1	1887 Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£184,600,000
Gross Profit	£29,800,000
Net Worth	£91,200,000
Cash	£7,300,000
Current Liabilities	£197,500,000

Accounts

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

Returns

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

Charges

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
15 August 2022	Delivered on: 17 August 2022 Persons entitled: David Arthur Cox, Timothy Robin Patterson, Lindsay Campbell, Ashleigh Clark, Chris Gilsenan and Scottish Pension Trustees Limited, as Trustees of the Highland Distillers Pension Scheme Classification: A registered charge Outstanding
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 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
19 September 2007	Delivered on: 29 September 2007 Satisfied on: 11 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
21 November 2005	Delivered on: 8 December 2005 Satisfied on: 11 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due under each of the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 November 2002	Delivered on: 25 November 2002 Satisfied on: 15 February 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Bond & floating charge Secured details: All present and future obligations and liabilities of the obligors to the finance parties under the financing documents pursuant to the senior credit agreement dated 8 and 11 november 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 June 2000	Delivered on: 27 June 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
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

5 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 March 2020 (52 pages)
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	Registration of charge SC1587310010, created on 12 December 2019 (23 pages)
20 December 2019	Alterations to floating charge 7 (33 pages)
20 December 2019	Alterations to floating charge SC1587310010 (33 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 November 2019	Termination of appointment of Jeremy Mcdowell Chaplin as a director on 20 September 2019 (1 page)
10 October 2019	Full accounts made up to 31 March 2019 (44 pages)
17 September 2019	Appointment of Ms Lindsay Margaret Campbell as a director on 12 September 2019 (2 pages)
7 June 2019	Appointment of Mr Igor Pierre Boyadjian as a director on 3 June 2019 (2 pages)
7 June 2019	Termination of appointment of Scott John Mccroskie as a director on 3 June 2019 (1 page)
22 January 2019	Alterations to floating charge SC1587310009 (32 pages)
16 January 2019	Alterations to floating charge 7 (30 pages)
16 January 2019	Alterations to floating charge 7 (24 pages)
12 December 2018	Full accounts made up to 31 March 2018 (39 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 December 2018	Change of details for 18887 Company Limited as a person with significant control on 4 December 2018 (2 pages)
2 October 2018	Termination of appointment of Kenneth William Grier as a director on 28 September 2018 (1 page)
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	Full accounts made up to 31 March 2017 (37 pages)
5 December 2017	Full accounts made up to 31 March 2017 (37 pages)
30 August 2017	Appointment of Mr Aristotelis Baroutsis as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Jeremy Mcdowell Chaplin as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Jeremy Mcdowell Chaplin as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Aristotelis Baroutsis 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 Richard William Farrar 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 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	Termination of appointment of Richard William Farrar 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)
21 December 2016	Full accounts made up to 31 March 2016 (38 pages)
21 December 2016	Full accounts made up to 31 March 2016 (38 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)
14 June 2016	Alterations to floating charge SC1587310009 (56 pages)
14 June 2016	Alterations to floating charge SC1587310009 (56 pages)
14 June 2016	Alterations to floating charge 7 (56 pages)
14 June 2016	Alterations to floating charge 7 (56 pages)
10 June 2016	Registration of charge SC1587310009, created on 2 June 2016 (51 pages)
10 June 2016	Registration of charge SC1587310009, created on 2 June 2016 (51 pages)
6 June 2016	Satisfaction of charge SC1587310008 in full (1 page)
6 June 2016	Satisfaction of charge SC1587310008 in full (1 page)
5 April 2016	Termination of appointment of Glen James Gribbon as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Glen James Gribbon as a director on 31 March 2016 (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 75,000,000 (8 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 75,000,000 (8 pages)
14 October 2015	Full accounts made up to 31 March 2015 (26 pages)
14 October 2015	Full accounts made up to 31 March 2015 (26 pages)
8 May 2015	Alterations to floating charge 7 (24 pages)
8 May 2015	Alterations to floating charge 7 (24 pages)
1 May 2015	Alterations to floating charge 7 (27 pages)
1 May 2015	Alterations to floating charge 7 (27 pages)
29 April 2015	Alterations to a floating charge (28 pages)
29 April 2015	Alterations to a floating charge (28 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 75,000,000 (8 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 75,000,000 (8 pages)
22 August 2014	Full accounts made up to 31 March 2014 (21 pages)
22 August 2014	Full accounts made up to 31 March 2014 (21 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 75,000,000 (8 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 75,000,000 (8 pages)
23 July 2013	Full accounts made up to 31 March 2013 (20 pages)
23 July 2013	Full accounts made up to 31 March 2013 (20 pages)
10 June 2013	Alterations to floating charge 7 (23 pages)
10 June 2013	Alterations to a floating charge (23 pages)
10 June 2013	Registration of charge 1587310008 (30 pages)
10 June 2013	Alterations to a floating charge (23 pages)
10 June 2013	Registration of charge 1587310008 (30 pages)
10 June 2013	Alterations to floating charge 7 (23 pages)
4 June 2013	Satisfaction of charge 6 in full (1 page)
4 June 2013	Satisfaction of charge 6 in full (1 page)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
12 July 2012	Full accounts made up to 31 March 2012 (20 pages)
12 July 2012	Full accounts made up to 31 March 2012 (20 pages)
13 February 2012	Termination of appointment of Gerrard O'donnell as a director (1 page)
13 February 2012	Appointment of Mr. Glen James Gribbon as a director (2 pages)
13 February 2012	Termination of appointment of Gerrard O'donnell as a director (1 page)
13 February 2012	Appointment of Mr. Glen James Gribbon as a director (2 pages)
13 February 2012	Termination of appointment of Gerrard O'donnell as a director (1 page)
13 February 2012	Termination of appointment of Gerrard O'donnell as a director (1 page)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
13 July 2011	Full accounts made up to 31 March 2011 (20 pages)
13 July 2011	Full accounts made up to 31 March 2011 (20 pages)
4 July 2011	Director's details changed for Gerrard Thomas Paul O'donnell on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Gerrard Thomas Paul O'donnell on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Gerrard Thomas Paul O'donnell on 1 July 2011 (2 pages)
9 April 2011	Alterations to floating charge 7 (10 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 April 2011	Alterations to floating charge 7 (10 pages)
9 April 2011	Alterations to floating charge 6 (14 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 April 2011	Alterations to floating charge 6 (14 pages)
1 February 2011	Appointment of Mr. Scott John Mccroskie as a director (2 pages)
1 February 2011	Appointment of Mr. Scott John Mccroskie as a director (2 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 (22 pages)
7 October 2010	Full accounts made up to 31 March 2010 (22 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
14 April 2010	Appointment of Mr. Graham Robert Hutcheon as a director (2 pages)
14 April 2010	Appointment of Mr. Graham Robert Hutcheon as a director (2 pages)
10 February 2010	Termination of appointment of Martin Cooke as a director (1 page)
10 February 2010	Termination of appointment of Martin Cooke as a director (1 page)
4 December 2009	Director's details changed for Mr Kenneth William Grier on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Gerrard Thomas Paul O'donnell on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Kenneth William Grier on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Gerrard Thomas Paul O'donnell on 30 November 2009 (2 pages)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
23 November 2009	Appointment of Mr. Martin Alexander Cooke as a director (2 pages)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
23 November 2009	Appointment of Mr. Martin Alexander Cooke as a director (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (21 pages)
9 October 2009	Full accounts made up to 31 March 2009 (21 pages)
5 January 2009	Full accounts made up to 31 March 2008 (20 pages)
5 January 2009	Full accounts made up to 31 March 2008 (20 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2008	Memorandum and Articles of Association (9 pages)
18 March 2008	Memorandum and Articles of Association (9 pages)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
2 October 2007	Full accounts made up to 31 March 2007 (21 pages)
2 October 2007	Full accounts made up to 31 March 2007 (21 pages)
29 September 2007	Partic of mort/charge * (6 pages)
29 September 2007	Partic of mort/charge * (6 pages)
27 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2007	Memorandum and Articles of Association (12 pages)
27 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2007	Nc inc already adjusted 31/07/07 (2 pages)
27 August 2007	Memorandum and Articles of Association (12 pages)
27 August 2007	Nc inc already adjusted 31/07/07 (2 pages)
21 December 2006	Full accounts made up to 31 March 2006 (19 pages)
21 December 2006	Full accounts made up to 31 March 2006 (19 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
15 February 2006	Dec mort/charge * (2 pages)
15 February 2006	Dec mort/charge * (2 pages)
8 December 2005	Partic of mort/charge * (4 pages)
8 December 2005	Partic of mort/charge * (4 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	Full accounts made up to 31 March 2005 (18 pages)
22 November 2005	Full accounts made up to 31 March 2005 (18 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
22 January 2005	Full accounts made up to 31 March 2004 (17 pages)
22 January 2005	Full accounts made up to 31 March 2004 (17 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
29 April 2004	Dec mort/charge release * (5 pages)
29 April 2004	Dec mort/charge release * (5 pages)
30 December 2003	Full accounts made up to 31 March 2003 (17 pages)
30 December 2003	Full accounts made up to 31 March 2003 (17 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
15 April 2003	Dec mort/charge release * (5 pages)
15 April 2003	Dec mort/charge release * (5 pages)
2 January 2003	Return made up to 30/11/02; full list of members (8 pages)
2 January 2003	Return made up to 30/11/02; full list of members (8 pages)
25 November 2002	Partic of mort/charge * (8 pages)
25 November 2002	Partic of mort/charge * (8 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Declaration of assistance for shares acquisition (7 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 November 2002	Declaration of assistance for shares acquisition (7 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Dec mort/charge * (4 pages)
18 October 2002	Full accounts made up to 31 March 2002 (16 pages)
18 October 2002	Full accounts made up to 31 March 2002 (16 pages)
1 February 2002	Full accounts made up to 31 March 2001 (18 pages)
1 February 2002	Full accounts made up to 31 March 2001 (18 pages)
17 December 2001	Return made up to 30/11/01; full list of members (7 pages)
17 December 2001	Return made up to 30/11/01; full list of members (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
5 April 2001	Company name changed highland distillers operations l imited\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed highland distillers operations l imited\certificate issued on 05/04/01 (2 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)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (3 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (3 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (3 pages)
5 July 2000	New director appointed (3 pages)
5 July 2000	Director resigned (1 page)
27 June 2000	Partic of mort/charge * (12 pages)
27 June 2000	Partic of mort/charge * (12 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
25 April 2000	Auditor's resignation (2 pages)
25 April 2000	Auditor's resignation (2 pages)
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)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
9 December 1998	Full accounts made up to 31 August 1998 (14 pages)
9 December 1998	Full accounts made up to 31 August 1998 (14 pages)
9 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
19 June 1998	Company name changed highland malt distilling LIMITED\certificate issued on 22/06/98 (2 pages)
19 June 1998	Company name changed highland malt distilling LIMITED\certificate issued on 22/06/98 (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 106 west nile street glasgow G1 2QY (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 106 west nile street glasgow G1 2QY (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
16 December 1997	Full accounts made up to 31 August 1997 (17 pages)
16 December 1997	Full accounts made up to 31 August 1997 (17 pages)
16 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
17 December 1996	Full accounts made up to 31 August 1996 (16 pages)
17 December 1996	Full accounts made up to 31 August 1996 (16 pages)
17 December 1996	Return made up to 06/12/96; full list of members (10 pages)
17 December 1996	Return made up to 06/12/96; full list of members (10 pages)
19 September 1996	Nc inc already adjusted 30/08/96 (1 page)
19 September 1996	Nc inc already adjusted 30/08/96 (1 page)
16 September 1996	Ad 30/08/96--------- Â£ si 74999998@1=74999998 Â£ ic 2/75000000 (2 pages)
16 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
16 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
16 September 1996	Ad 30/08/96--------- Â£ si 74999998@1=74999998 Â£ ic 2/75000000 (2 pages)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1996	Return made up to 19/06/96; full list of members (9 pages)
21 June 1996	Return made up to 19/06/96; full list of members (9 pages)
14 February 1996	Registered office changed on 14/02/96 from: 151 st vincent street glasgow G2 5NJ (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 151 st vincent street glasgow G2 5NJ (1 page)
14 February 1996	Accounting reference date notified as 31/08 (1 page)
14 February 1996	Accounting reference date notified as 31/08 (1 page)
23 August 1995	Secretary resigned;new secretary appointed (4 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	Secretary resigned;new secretary appointed (4 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	New director appointed (4 pages)
10 August 1995	Memorandum and Articles of Association (24 pages)
10 August 1995	Memorandum and Articles of Association (16 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1995	Memorandum and Articles of Association (24 pages)
10 August 1995	Memorandum and Articles of Association (16 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 July 1995	Memorandum and Articles of Association (13 pages)
27 July 1995	Memorandum and Articles of Association (13 pages)
19 July 1995	Company name changed m m & s (2274) LIMITED\certificate issued on 20/07/95 (2 pages)
19 July 1995	Company name changed m m & s (2274) LIMITED\certificate issued on 20/07/95 (2 pages)
19 June 1995	Incorporation (34 pages)
19 June 1995	Incorporation (34 pages)

Highland Distillers Limited

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