HIGHLAND TDC LIMITED

Overview

Company Name	HIGHLAND TDC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC052101
Jurisdiction	Scotland
Date of Creation	Dec 28, 1972
Date of Cessation	Mar 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLAND TDC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGHLAND TDC LIMITED located?

Registered Office Address	West Kinfauns Kinfauns PH2 7XZ Perth
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND TDC LIMITED?

Previous Company Names
Company Name	From	Until
THE TAMDHU DISTILLERY COMPANY LIMITED	Mar 04, 1988	Mar 04, 1988
TAMDHU-GLENLIVET LIMITED	Dec 28, 1972	Dec 28, 1972

What are the latest accounts for HIGHLAND TDC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for HIGHLAND TDC LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2011	Statement of capital on Dec 06, 2011 Capital: GBP 100	SH01

Dec 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2011

Application to strike the company off the register

3 pages

DS01

Jul 08, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Jul 06, 2011

Certificate of change of name

Company name changed the tamdhu distillery company LIMITED\certificate issued on 06/07/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 06, 2011	Change of name notice	CONNOT

Jul 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 23, 2011	RES15

Dec 03, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

4 pages

AR01

Oct 07, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Dec 03, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Appointment of Mr Martin Alexander Cooke as a director

2 pages

AP01

Nov 23, 2009

Termination of appointment of Trina Glen as a director

1 pages

TM01

Oct 09, 2009

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Jan 05, 2009

Accounts made up to Mar 31, 2008

1 pages

Dec 02, 2008

legacy

3 pages

363a

Dec 13, 2007

legacy

2 pages

363a

Oct 02, 2007

Accounts made up to Mar 31, 2007

1 pages

Dec 21, 2006

Accounts made up to Mar 31, 2006

1 pages

Dec 08, 2006

legacy

2 pages

363a

Dec 07, 2005

legacy

2 pages

363a

Nov 22, 2005

Accounts made up to Mar 31, 2005

1 pages

Jun 10, 2005

legacy

1 pages

288a

Jun 10, 2005

legacy

1 pages

288b

Feb 07, 2005

legacy

1 pages

288c

Jan 22, 2005

Accounts made up to Mar 31, 2004

1 pages

View All Filings

Who are the officers of HIGHLAND TDC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Nov 26, 1999		Secretary	19 Haston Crescent PH2 7XD Perth Perthshire		British			1320140001
COOKE, Martin Alexander West Kinfauns Kinfauns PH2 7XZ Perth	Nov 05, 2009		Director	West Kinfauns Kinfauns PH2 7XZ Perth	Scotland	British	1961-9	Company Secretary	136961730001
FARRAR, Richard William West Grange House By Culross KY12 8EL Culross	May 31, 2005		Director	West Grange House By Culross KY12 8EL Culross	Scotland	British	1958-4	Sales & Marketing Director	14413860001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		Nov 26, 1999	Secretary	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		British			108295790001
BYERS, John Scott 46 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Jul 26, 1995	Director	46 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1944-8	Company Director	107800001
GLEN, Trina Catherine Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Nov 16, 1999	Nov 05, 2009	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	Company Director	67317220001
GOODWIN, John Macleod 3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife		Dec 03, 1992	Director	3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife		British	1932-8	Company Director	95188710001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian		Nov 16, 1999	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	Company Director	107780003
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Nov 16, 1999	May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	Company Director	59010012
MCGREGOR, William James Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire		Feb 01, 1998	Director	Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire		British	1950-3	Company Director	158700004
WILSON, James Simpson EH3	Feb 02, 1998	Nov 18, 1999	Director	EH3	United Kingdom	British	1959-5	Chartered Accountant	41912210001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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