THE HIGHLAND LIGHT SCOTCH WHISKY COMPANY LIMITED

THE HIGHLAND LIGHT SCOTCH WHISKY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE HIGHLAND LIGHT SCOTCH WHISKY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144460
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HIGHLAND LIGHT SCOTCH WHISKY COMPANY LIMITED?

    • (7499) /

    Where is THE HIGHLAND LIGHT SCOTCH WHISKY COMPANY LIMITED located?

    Registered Office Address
    5th Floor
    7 Castle Street
    EH2 3AH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HIGHLAND LIGHT SCOTCH WHISKY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for THE HIGHLAND LIGHT SCOTCH WHISKY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2010

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2009

    9 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2010

    Statement of capital on Jun 10, 2010

    • Capital: GBP 3
    SH01

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2004

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2002

    6 pagesAA

    Who are the officers of THE HIGHLAND LIGHT SCOTCH WHISKY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    133157900001
    MURRAY, Calum George Wingate
    4 Derby Street
    EH6 4SH Edinburgh
    Director
    4 Derby Street
    EH6 4SH Edinburgh
    British26791400003
    MURRAY BEITH MURRAY WS
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    660870001
    MURRAY, Calum George Wingate
    7 Eton Terrace
    EH4 1QE Edinburgh
    Director
    7 Eton Terrace
    EH4 1QE Edinburgh
    British26791400002
    MURRAY, Peta Evelyn
    7 Eton Terrace
    EH4 1QE Edinburgh
    Midlothian
    Director
    7 Eton Terrace
    EH4 1QE Edinburgh
    Midlothian
    British69272780001

    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.
    • license: CC0