| Company Name | Highland Distillers Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284032 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2005(19 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Paul Andrew Hyde |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2017(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 December 2022) |
| 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 | Closed |
| Appointed | 24 August 2017(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
| Secretary Name | Mr Nicholas John McManus |
|---|---|
| Status | Closed |
| Appointed | 23 July 2020(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
| Director Name | Mr Fraser Stuart Morrison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Haston Crescent Perth Perthshire PH2 7XD Scotland |
| Director Name | Mr Alan William Frizzell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Moniaive, 9 Murray Grove Bearsden G61 4SF Scotland |
| Director Name | Mr Martin Alexander Cooke |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Innishail Myrtle Avenue Lenzie, Kirkintilloch Glasgow G66 4HP Scotland |
| Secretary Name | Mr Fraser Stuart Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Haston Crescent Perth Perthshire PH2 7XD Scotland |
| Secretary Name | Martin Alexander Cooke |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2017(12 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 August 2017) |
| Role | Company Director |
| Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
| Secretary Name | Miss Gemma May Robson |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2017(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 July 2020) |
| Role | Company Director |
| Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | famousgrouse.com |
|---|
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
| 150k at £1 | Highland Distillers Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 7 June 2005 | Delivered on: 10 June 2005 Satisfied on: 15 December 2010 Persons entitled: De Lage Landen Ireland Limited 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 |
|---|
Filing History
| 7 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page) |
| 24 July 2020 | Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020 (2 pages) |
| 24 July 2020 | Termination of appointment of Gemma May Robson as a secretary on 23 July 2020 (1 page) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 24 October 2019 | Termination of appointment of Alan William Frizzell as a director on 28 June 2019 (1 page) |
| 18 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 September 2017 | Appointment of Miss Gemma May Robson as a secretary on 24 August 2017 (2 pages) |
| 8 September 2017 | Termination of appointment of Martin Alexander Cooke as a secretary on 24 August 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Martin Alexander Cooke as a secretary on 24 August 2017 (1 page) |
| 8 September 2017 | Appointment of Miss Gemma May Robson as a secretary on 24 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages) |
| 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 | Appointment of Martin Alexander Cooke 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 director on 5 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Fraser Stuart Morrison as a director on 5 June 2017 (1 page) |
| 13 June 2017 | Appointment of Martin Alexander Cooke 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) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 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
|
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 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
|
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 22 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 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
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 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 (6 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 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) |
| 15 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 15 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 5 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 5 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 25 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 7 December 2009 | Director's details changed for Mr Alan William Frizzell on 30 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Alan William Frizzell 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 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 9 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 1 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 5 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 5 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 21 November 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 7 November 2008 | Gbp sr 100000@1 (1 page) |
| 7 November 2008 | Gbp sr 100000@1 (1 page) |
| 22 October 2008 | Ad 22/10/08\gbp si 100000@1=100000\gbp ic 150000/250000\ (2 pages) |
| 22 October 2008 | Ad 22/10/08\gbp si 100000@1=100000\gbp ic 150000/250000\ (2 pages) |
| 2 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 2 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 2 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 21 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 21 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 16 June 2005 | Resolutions
|
| 16 June 2005 | Resolutions
|
| 16 June 2005 | Resolutions
|
| 16 June 2005 | Resolutions
|
| 16 June 2005 | Memorandum and Articles of Association (10 pages) |
| 16 June 2005 | Memorandum and Articles of Association (10 pages) |
| 15 June 2005 | £ nc 100/300000 24/05/05 (2 pages) |
| 15 June 2005 | Ad 02/06/05--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 15 June 2005 | Ad 02/06/05--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 15 June 2005 | £ nc 100/300000 24/05/05 (2 pages) |
| 10 June 2005 | Partic of mort/charge * (3 pages) |
| 10 June 2005 | Partic of mort/charge * (3 pages) |
| 31 May 2005 | New secretary appointed;new director appointed (6 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 31 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 31 May 2005 | New director appointed (6 pages) |
| 31 May 2005 | New secretary appointed;new director appointed (6 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | New director appointed (6 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 29 April 2005 | Incorporation (17 pages) |
| 29 April 2005 | Incorporation (17 pages) |