HIGHLAND DISTRIBUTION VENTURES LIMITED
100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC198207
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND DISTRIBUTION VENTURES LIMITED was incorporated on Monday, July 19, 1999 as a Private Limited Company with registered address in GLASGOW. HIGHLAND DISTRIBUTION VENTURES 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 25 years 3 months and 20 days.
| Name | HIGHLAND DISTRIBUTION VENTURES LIMITED |
|---|---|
| Company number | SC198207 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1999 |
| 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 7XZ |
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, (52 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 VENTURES LIMITED | 19 Jul 1999 |
| WEST HIGHLAND DISTILLERS LIMITED | 13 Feb 2009 |