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Highland Distillers Finance Limited

Highland Distillers Finance Limited is a dissolved company incorporated on 29 April 2005 with the registered office located in Glasgow, City of Glasgow. Highland Distillers Finance Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
SC284032
Private limited company
Scottish Company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Queen Street
Glasgow
G1 3DN
Scotland
Same address for the past 8 years
Telephone
0141 9404000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in Scotland • Born in Nov 1967
Highland Distillers Group Limited
PSC
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Mutual Companies
Clyde Cooperage Company Limited
Scott John McCroskie and Paul Andrew Hyde are mutual people.
Active
Robertson & Baxter Limited
Scott John McCroskie and Paul Andrew Hyde are mutual people.
Active
Clyde Bonding Company Limited
Scott John McCroskie and Paul Andrew Hyde are mutual people.
Active
Highland Distribution Holdings Limited
Scott John McCroskie and Paul Andrew Hyde are mutual people.
Active
Edrington Distillers Limited
Scott John McCroskie and Paul Andrew Hyde are mutual people.
Active
Edrington Distillers Group Limited
Scott John McCroskie and Paul Andrew Hyde are mutual people.
Active
Hepburn & Ross Limited
Scott John McCroskie and Paul Andrew Hyde are mutual people.
Active
James Grant & Company (Highland Park Distillery) Limited
Scott John McCroskie and Paul Andrew Hyde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£3.47K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£103.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 25 Nov 2020
Martin Alexander Cooke Resigned
5 Years Ago on 1 Sep 2020
Mr Nicholas John Mcmanus Appointed
5 Years Ago on 23 Jul 2020
Gemma May Robson Resigned
5 Years Ago on 23 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 30 Aug 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 7 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 2 Dec 2021
Confirmation statement made on 30 November 2020 with no updates
Submitted on 7 Dec 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 25 Nov 2020
Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020
Submitted on 13 Oct 2020
Termination of appointment of Gemma May Robson as a secretary on 23 July 2020
Submitted on 24 Jul 2020
Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020
Submitted on 24 Jul 2020
Repayment History
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