HIGHLAND DISTILLERS FINANCE LIMITED

Overview

Company Name	HIGHLAND DISTILLERS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284032
Jurisdiction	Scotland
Date of Creation	Apr 29, 2005
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of HIGHLAND DISTILLERS FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is HIGHLAND DISTILLERS FINANCE LIMITED located?

Registered Office Address	100 Queen Street G1 3DN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLAND DISTILLERS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HIGHLAND DISTILLERS FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2022	Application to strike the company off the register	1 pages	DS01

Dec 07, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020	1 pages	TM01

Jul 24, 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on Jul 23, 2020	2 pages	AP03

Jul 24, 2020	Termination of appointment of Gemma May Robson as a secretary on Jul 23, 2020	1 pages	TM02

Dec 05, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Termination of appointment of Alan William Frizzell as a director on Jun 28, 2019	1 pages	TM01

Oct 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Appointment of Miss Gemma May Robson as a secretary on Aug 24, 2017	2 pages	AP03

Sep 08, 2017	Termination of appointment of Martin Alexander Cooke as a secretary on Aug 24, 2017	1 pages	TM02

Aug 31, 2017	Appointment of Mr Scott John Mccroskie as a director on Aug 24, 2017	2 pages	AP01

Aug 31, 2017	Appointment of Mr Paul Andrew Hyde as a director on Aug 24, 2017	2 pages	AP01

Jun 15, 2017	Registered office address changed from West Kinfauns Kinfauns Perth PH2 7XZ to 100 Queen Street Glasgow G1 3DN on Jun 15, 2017	1 pages	AD01

Jun 13, 2017	Appointment of Martin Alexander Cooke as a secretary on Jun 05, 2017	2 pages	AP03

Jun 13, 2017	Termination of appointment of Fraser Stuart Morrison as a director on Jun 05, 2017	1 pages	TM01

Jun 13, 2017	Termination of appointment of Fraser Stuart Morrison as a secretary on Jun 05, 2017	1 pages	TM02

View All Filings

Who are the officers of HIGHLAND DISTILLERS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Nicholas John Queen Street G1 3DN Glasgow 100 Scotland	Jul 23, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland				272348860001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Jun 05, 2017	Aug 24, 2017	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				233448010001
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Apr 29, 2005	Jun 05, 2017	Secretary	19 Haston Crescent PH2 7XD Perth Perthshire		British		1320140001
ROBSON, Gemma May Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017	Jul 23, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				237672350001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Apr 29, 2005	Apr 29, 2005	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
COOKE, Martin Alexander Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom	Apr 29, 2005	Sep 01, 2020	Director	Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom	Scotland	British	1961-9	136961730001
FRIZZELL, Alan William Moniaive, 9 Murray Grove G61 4SF Bearsden	Apr 29, 2005	Jun 28, 2019	Director	Moniaive, 9 Murray Grove G61 4SF Bearsden	Scotland	British	1964-4	43294470002
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Apr 29, 2005	Jun 05, 2017	Director	19 Haston Crescent PH2 7XD Perth Perthshire	Scotland	British	1959-1	1320140001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Apr 29, 2005	Apr 29, 2005	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND DISTILLERS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Distillers Group Limited

Apr 06, 2016

West Kinfauns

PH2 7XZ Perth

West Kinfauns

Perthshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc001645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HIGHLAND DISTILLERS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 07, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled De Lage Landen Ireland Limited
	Transactions Jun 10, 2005Registration of a charge (410) Dec 15, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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