HS (Distillers) Limited

Company Name	HS (Distillers) Limited
Company Status	Active
Company Number	SC166146
Category	Private Limited Company
Incorporation Date	7 June 1996(27 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 K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Ashleigh Kay Clark
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Legal Counsel
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	28 May 2019(22 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director - The Macallan
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	09 November 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Takumi Nara
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	11 March 2024(27 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Senior General Manager Corporate Planning Division
Country of Residence	Japan
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 week, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 11 West Montrose Street Helensburgh G84 9PF Scotland

Director Name	Mr James Simpson Wilson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eh3

Secretary Name	Mr Alan Wallace Fernie Mitchelson
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 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	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 weeks after company formation)
Appointment Duration	3 years, 4 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	Mr Hitofumi Ohiwa
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 1997)
Role	General Manager
Correspondence Address	30 Blair Court Boundary Road London NW8 6NT

Director Name	Seiichi Nagata
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 December 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2001)
Role	General Manager
Correspondence Address	25 St Jamess Street London SW1A 1HA

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2001)
Role	Compant Director
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	"Capelaw" 486 Lanark Road West Balerno Midlothian EH14 7AN Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	26 November 1999(3 years, 5 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	Hidenori Tokuda
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 2001(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 May 2005)
Role	General Manager
Correspondence Address	Flat 17, Southbury 144 Loudoun Road London NW8 0RY

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Holmcraig Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 May 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	West Grange House By Culross Culross KY12 8EL Scotland

Director Name	Kunimasa Himeno
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 May 2008)
Role	General Manager
Correspondence Address	38 Regent Court 1 North Bank, St John's Wood London NW8 8UN

Director Name	Paul Ross
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(9 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 October 2014)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	The Whinnies, Denmarkfield Redgorton Perth Perthshire PH1 3EH Scotland

Director Name	Mr Hiroshi Miyamori
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 2008(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 May 2010)
Role	General Manager
Country of Residence	GBR
Correspondence Address	5.7. The Pulse 52 Lymington Road London NW6 1HQ

Director Name	Mr Kenneth William Grier
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(12 years, 11 months after company formation)
Appointment Duration	9 years, 4 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 Seiichiro Hattori
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 2010(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Kinfauns Kinfauns Perth PH2 7XZ Scotland

Director Name	Ms Makiko Ono
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2011(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Kinfauns Kinfauns Perth PH2 7XZ Scotland

Director Name	Mr Kunimasa Himeno
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2013(16 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2014)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Suntory Buchanan House 3 St.James's Square London SW1Y 4JU

Director Name	Mr Albert Baladi Moanack
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Lebanese - Colombian
Status	Resigned
Appointed	09 October 2014(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2018)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Stewart Macrae
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	65 Etive Crescent Bishopbriggs Glasgow G64 1EY Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Ashleigh Kay Clark
Status	Resigned
Appointed	05 June 2017(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2020)
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Pryce William David Greenow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(21 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2018)
Role	Sales & Marketing, President International Region
Country of Residence	Spain
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Kunimasa Himeno
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 2018(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2020)
Role	Senior General Manager, Group Strategy Planning
Country of Residence	Japan
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Satoru Shimizu
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Suntory Holdings Limited 2-3-3 Diaba Minato-Ku Tokyo, 135-8631 Japan

Director Name	Yoshihiro Morita
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2023(26 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN 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

15k at £1	Highland Distillers Group LTD 55.94% Ordinary Preferred
88.6k at £0.1	Highland Distillers Group LTD 33.03% Ordinary
29.6k at £0.1	Suntory LTD 11.03% Ordinary

Financials

Year	2014
Net Worth	£27,000

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, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
24 October 2023	Full accounts made up to 31 March 2023 (19 pages)
5 May 2023	Appointment of Yoshihiro Morita as a director on 1 May 2023 (2 pages)
5 May 2023	Termination of appointment of Satoru Shimizu as a director on 1 May 2023 (1 page)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 March 2022 (19 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Full accounts made up to 31 March 2021 (19 pages)
7 January 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
7 January 2021	Change of details for Sus Holdings 2 Limited as a person with significant control on 1 January 2020 (2 pages)
25 November 2020	Full accounts made up to 31 March 2020 (18 pages)
9 November 2020	Termination of appointment of Ashleigh Kay Clark as a secretary on 9 November 2020 (1 page)
9 November 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on 9 November 2020 (2 pages)
14 April 2020	Appointment of Mr Satoru Shimizu as a director on 25 March 2020 (2 pages)
14 April 2020	Termination of appointment of Kunimasa Himeno as a director on 25 March 2020 (1 page)
3 March 2020	Director's details changed for Mr Igor Pierre Boyadjian on 3 March 2020 (2 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 March 2019 (17 pages)
21 August 2019	Termination of appointment of Pryce William David Greenow as a director on 22 May 2018 (1 page)
21 August 2019	Appointment of Mr Kunimasa Himeno as a director on 22 May 2018 (2 pages)
7 June 2019	Appointment of Mr Igor Pierre Boyadjian as a director on 28 May 2019 (2 pages)
7 June 2019	Termination of appointment of Scott John Mccroskie as a director on 28 May 2019 (1 page)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 November 2018	Appointment of Ashleigh Kay Clark as a director on 6 November 2018 (2 pages)
29 November 2018	Secretary's details changed for Ashleigh Kay Cairns on 29 November 2018 (1 page)
27 November 2018	Full accounts made up to 31 March 2018 (16 pages)
2 October 2018	Termination of appointment of Kenneth William Grier as a director on 28 September 2018 (1 page)
19 June 2018	Termination of appointment of Albert Baladi Moanack as a director on 22 May 2018 (1 page)
19 June 2018	Appointment of Mr Pryce William David Greenow as a director on 22 May 2018 (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)
4 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (14 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 secretary on 5 June 2017 (1 page)
13 June 2017	Appointment of Ashleigh Kay Cairns 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	Appointment of Ashleigh Kay Cairns as a secretary on 5 June 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (13 pages)
21 December 2016	Full accounts made up to 31 March 2016 (13 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 26,816.8 (6 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 26,816.8 (6 pages)
30 November 2015	Appointment of Mr Scott John Mccroskie as a director on 24 November 2015 (2 pages)
30 November 2015	Termination of appointment of Stewart Macrae as a director on 24 November 2015 (1 page)
30 November 2015	Appointment of Mr Scott John Mccroskie as a director on 24 November 2015 (2 pages)
30 November 2015	Termination of appointment of Stewart Macrae as a director on 24 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 March 2015 (12 pages)
14 October 2015	Full accounts made up to 31 March 2015 (12 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 26,816.8 (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 26,816.8 (6 pages)
16 October 2014	Termination of appointment of Kunimasa Himeno as a director on 9 October 2014 (1 page)
16 October 2014	Termination of appointment of Paul Ross as a director on 9 October 2014 (1 page)
16 October 2014	Appointment of Mr Stewart Macrae as a director on 9 October 2014 (2 pages)
16 October 2014	Appointment of Mr Stewart Macrae as a director on 9 October 2014 (2 pages)
16 October 2014	Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages)
16 October 2014	Termination of appointment of Paul Ross as a director on 9 October 2014 (1 page)
16 October 2014	Appointment of Mr Stewart Macrae as a director on 9 October 2014 (2 pages)
16 October 2014	Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages)
16 October 2014	Termination of appointment of Kunimasa Himeno as a director on 9 October 2014 (1 page)
16 October 2014	Termination of appointment of Paul Ross as a director on 9 October 2014 (1 page)
16 October 2014	Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages)
16 October 2014	Termination of appointment of Kunimasa Himeno as a director on 9 October 2014 (1 page)
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)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 26,816.8 (7 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 26,816.8 (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)
5 June 2013	Termination of appointment of Makiko Ono as a director (1 page)
5 June 2013	Termination of appointment of Makiko Ono as a director (1 page)
5 June 2013	Appointment of Mr Kunimasa Himeno as a director (2 pages)
5 June 2013	Appointment of Mr Kunimasa Himeno as a director (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
3 December 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)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
6 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)
29 March 2011	Termination of appointment of Seiichiro Hattori as a director (1 page)
29 March 2011	Appointment of Ms Makiko Ono as a director (2 pages)
29 March 2011	Termination of appointment of Seiichiro Hattori as a director (1 page)
29 March 2011	Appointment of Ms Makiko Ono as a director (2 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Full accounts made up to 31 March 2010 (13 pages)
25 November 2010	Full accounts made up to 31 March 2010 (13 pages)
27 May 2010	Termination of appointment of Hiroshi Miyamori as a director (1 page)
27 May 2010	Appointment of Mr. Seiichiro Hattori as a director (2 pages)
27 May 2010	Termination of appointment of Hiroshi Miyamori as a director (1 page)
27 May 2010	Appointment of Mr. Seiichiro Hattori as a director (2 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Paul Ross on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Paul Ross on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Hiroshi Miyamori on 30 November 2009 (2 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Hiroshi Miyamori on 30 November 2009 (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (12 pages)
9 October 2009	Full accounts made up to 31 March 2009 (12 pages)
29 May 2009	Appointment terminated director richard farrar (1 page)
29 May 2009	Appointment terminated director richard farrar (1 page)
29 May 2009	Director appointed mr kenneth william grier (2 pages)
29 May 2009	Director appointed mr kenneth william grier (2 pages)
5 January 2009	Full accounts made up to 31 March 2008 (12 pages)
5 January 2009	Full accounts made up to 31 March 2008 (12 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)
20 May 2008	Director appointed mr hiroshi miyamori (1 page)
20 May 2008	Director appointed mr hiroshi miyamori (1 page)
19 May 2008	Appointment terminated director kunimasa himeno (1 page)
19 May 2008	Appointment terminated director kunimasa himeno (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (12 pages)
2 October 2007	Full accounts made up to 31 March 2007 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 November 2005	Full accounts made up to 31 March 2005 (11 pages)
22 November 2005	Full accounts made up to 31 March 2005 (11 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
22 January 2005	Full accounts made up to 31 March 2004 (11 pages)
22 January 2005	Full accounts made up to 31 March 2004 (11 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Full accounts made up to 31 March 2003 (11 pages)
30 December 2003	Full accounts made up to 31 March 2003 (11 pages)
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)
10 June 2003	Return made up to 07/06/03; full list of members (7 pages)
10 June 2003	Return made up to 07/06/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 March 2002 (13 pages)
18 October 2002	Full accounts made up to 31 March 2002 (13 pages)
12 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
11 June 2001	Return made up to 07/06/01; full list of members (7 pages)
11 June 2001	Return made up to 07/06/01; full list of members (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
10 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Return made up to 07/06/00; full list of members (7 pages)
13 June 2000	Return made up to 07/06/00; full list of members (7 pages)
25 April 2000	Auditor's resignation (2 pages)
25 April 2000	Auditor's resignation (2 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)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed (1 page)
3 December 1999	New secretary appointed (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 07/06/99; full list of members (8 pages)
8 June 1999	Return made up to 07/06/99; full list of members (8 pages)
9 December 1998	Full accounts made up to 31 August 1998 (10 pages)
9 December 1998	Full accounts made up to 31 August 1998 (10 pages)
1 July 1998	Registered office changed on 01/07/98 from: 106 west nile street glasgow G2 1QY (1 page)
1 July 1998	Registered office changed on 01/07/98 from: 106 west nile street glasgow G2 1QY (1 page)
30 June 1998	Return made up to 07/06/98; full list of members (8 pages)
30 June 1998	Return made up to 07/06/98; full list of members (8 pages)
19 February 1998	Full accounts made up to 31 August 1997 (10 pages)
19 February 1998	Full accounts made up to 31 August 1997 (10 pages)
12 February 1998	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
12 February 1998	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
31 July 1997	Particulars of contract relating to shares (3 pages)
31 July 1997	Particulars of contract relating to shares (3 pages)
31 July 1997	Particulars of contract relating to shares (3 pages)
31 July 1997	Ad 20/08/96--------- Â£ si 86624@1 (2 pages)
31 July 1997	Particulars of contract relating to shares (3 pages)
31 July 1997	Ad 21/08/96--------- Â£ si 29582@1 (2 pages)
31 July 1997	Ad 18/03/97--------- Â£ si 1942@1 (2 pages)
31 July 1997	Ad 21/08/96--------- Â£ si 29582@1 (2 pages)
31 July 1997	Return made up to 07/06/97; full list of members (8 pages)
31 July 1997	Particulars of contract relating to shares (3 pages)
31 July 1997	Return made up to 07/06/97; full list of members (8 pages)
31 July 1997	Ad 20/08/96--------- Â£ si 86624@1 (2 pages)
31 July 1997	Particulars of contract relating to shares (3 pages)
31 July 1997	Ad 18/03/97--------- Â£ si 1942@1 (2 pages)
16 September 1996	S-div 28/06/96 (1 page)
16 September 1996	S-div 28/06/96 (1 page)
9 September 1996	Memorandum and Articles of Association (15 pages)
9 September 1996	Memorandum and Articles of Association (15 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
22 July 1996	Ad 18/07/96--------- Â£ si 15000@1=15000 Â£ ic 2/15002 (2 pages)
22 July 1996	Ad 18/07/96--------- Â£ si 15000@1=15000 Â£ ic 2/15002 (2 pages)
11 July 1996	Director resigned (3 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	Nc inc already adjusted 28/06/96 (1 page)
11 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 July 1996	Director resigned (3 pages)
11 July 1996	Nc inc already adjusted 28/06/96 (1 page)
11 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 July 1996	Director resigned (3 pages)
6 July 1996	New secretary appointed;new director appointed (1 page)
6 July 1996	New director appointed (3 pages)
6 July 1996	New director appointed (3 pages)
6 July 1996	Registered office changed on 06/07/96 from: 24 great king street edinburgh EH3 6QN (1 page)
6 July 1996	New secretary appointed;new director appointed (1 page)
6 July 1996	Registered office changed on 06/07/96 from: 24 great king street edinburgh EH3 6QN (1 page)
6 July 1996	Memorandum and Articles of Association (14 pages)
6 July 1996	Secretary resigned (1 page)
6 July 1996	Memorandum and Articles of Association (14 pages)
6 July 1996	Director resigned (3 pages)
6 July 1996	Secretary resigned (1 page)
20 June 1996	Company name changed tiderange LIMITED\certificate issued on 20/06/96 (2 pages)
20 June 1996	Company name changed tiderange LIMITED\certificate issued on 20/06/96 (2 pages)
7 June 1996	Incorporation (9 pages)
7 June 1996	Incorporation (9 pages)

HS (Distillers) Limited

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Contact Data Scotland