| Company Name | The Highland Malt Whisky Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC186186 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
| Dissolution Date | 30 May 2023 (11 months, 1 week ago) |
Business Activity
| 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
| Secretary Name | Ms Nuala Naughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Clouston Street Glasgow Lanarkshire G20 8QP Scotland |
| Director Name | Ms Nuala Naughton |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2014(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Clouston Street Glasgow G20 8QP Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Alfred Lockhart Bryden |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Commodity Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 141 Victoria Road Dunoon PA23 7NU Scotland |
| Secretary Name | Nuala Naughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stresa Cochno Road Hardgate Clydebank Dunbartonshire G81 6PY Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 308 Albert Drive Glasgow Lanarkshire G41 5RS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 1 at £1 | Alfred Lockhart Bryden 50.00% Ordinary |
|---|---|
| 1 at £1 | Nuala Naughton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2021 | Termination of appointment of Alfred Lockhart Bryden as a director on 9 May 2021 (1 page) |
| 1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 14 June 2017 | Director's details changed for Alfred Lockhart Bryden on 1 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 14 June 2017 | Director's details changed for Alfred Lockhart Bryden on 1 June 2017 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 28 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 February 2014 | Appointment of Ms Nuala Naughton as a director (2 pages) |
| 28 February 2014 | Appointment of Ms Nuala Naughton as a director (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Alfred Lockhart Bryden on 27 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Alfred Lockhart Bryden on 27 May 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 11 June 2008 | Director's change of particulars / alfred bryden / 31/03/2008 (1 page) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 11 June 2008 | Secretary's change of particulars / nuala naughton / 31/03/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / alfred bryden / 31/03/2008 (1 page) |
| 11 June 2008 | Secretary's change of particulars / nuala naughton / 31/03/2008 (1 page) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 July 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 21 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 21 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 2 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 June 1999 | Return made up to 28/05/99; full list of members
|
| 17 June 1999 | Return made up to 28/05/99; full list of members
|
| 10 August 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 308 albert drive glasgow G41 5RS (1 page) |
| 10 August 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 308 albert drive glasgow G41 5RS (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 28 May 1998 | Incorporation (16 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Incorporation (16 pages) |