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Summary

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Officers20

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

HIGHLAND DISTRIBUTION COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 1998 (26 years ago)

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Summary

NameHIGHLAND DISTRIBUTION COMPANY LIMITED
Historical names
  • THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC192174
Incorporation Date23 Dec 1998 (26 years ago) / 253 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EDRIN***********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 100 QUEEN STREET, G1 3DN

Officers

corporate

IndividualUnited Kingdom

HIGHLAND DISTILLERS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hyde, Paul Andrew

Director


Appointed on24 Aug 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Ivory, Brian Gammell, Sir

Director


Appointed on11 Feb 1999

Resigned on18 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmanus, Nicholas John

Secretary


Appointed on23 Jul 2020

individual

IndividualUnited Kingdom

Jordans (scotland) Limited

corporate-nominee-director


Appointed on23 Dec 1998

Resigned on20 Jan 1999

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Events

Old value

12 Feb 2009

Name changeTHE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED

11 Jun 2003

Name changeMATTHEW GLOAG & SON LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
07 Dec 2021Confirmation statement with no updatesCS01View
01 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is HIGHLAND DISTRIBUTION COMPANY LIMITED's headquarters?

HIGHLAND DISTRIBUTION COMPANY LIMITED's headquarters is located at SCOTLAND, GLASGOW, 100 QUEEN STREET, G1 3DN

What is HIGHLAND DISTRIBUTION COMPANY LIMITED's industry?

HIGHLAND DISTRIBUTION COMPANY LIMITED is in the industry of Activities of holding companies

What year was HIGHLAND DISTRIBUTION COMPANY LIMITED started?

HIGHLAND DISTRIBUTION COMPANY LIMITED was started in 1998

Sources: Companies House