HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC185657
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED was incorporated on Tuesday, May 12, 1998 as a Private Limited Company with registered address in GLASGOW. HIGHLAND DISTRIBUTION NETHERLANDS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 26 years 9 months and 11 days.
| Name | HIGHLAND DISTRIBUTION NETHERLANDS LIMITED |
|---|---|
| Company number | SC185657 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 QUEEN STREET GLASGOW G1 3DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highland Distillers Limited West Kinfauns, PH2 7XD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | 12 May 1998 |
| HIGHLAND DISTILLERS BRANDS LIMITED | 13 Feb 2009 |