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HIGHLAND LIQUOR COMPANY LTD

HIGHLAND LIQUOR COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHLAND LIQUOR COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589177
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLAND LIQUOR COMPANY LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIGHLAND LIQUOR COMPANY LTD located?

    Registered Office Address
    23 Market Street
    Ullapool
    IV26 2XE Ullapool
    Ross-Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND LIQUOR COMPANY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HIGHLAND LIQUOR COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for HIGHLAND LIQUOR COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 18, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HIGHLAND LIQUOR COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Helen
    Ullapool
    IV26 2XE Ullapool
    23 Market Street
    Ross-Shire
    United Kingdom
    		Director
    Ullapool
    IV26 2XE Ullapool
    23 Market Street
    Ross-Shire
    United Kingdom
    		United KingdomBritish243317460001
    HICKS, Robert James
    Ullapool
    IV26 2XE Ullapool
    23 Market Street
    Ross-Shire
    United Kingdom
    		Director
    Ullapool
    IV26 2XE Ullapool
    23 Market Street
    Ross-Shire
    United Kingdom
    		United KingdomBritish111961070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND LIQUOR COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Hicks
    Ullapool
    IV26 2XE Ullapool
    23 Market Street
    Ross-Shire
    United Kingdom
    		Feb 19, 2018
    Ullapool
    IV26 2XE Ullapool
    23 Market Street
    Ross-Shire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Helen Chalmers
    Ullapool
    IV26 2XE Ullapool
    23 Market Street
    Ross-Shire
    United Kingdom
    		Feb 19, 2018
    Ullapool
    IV26 2XE Ullapool
    23 Market Street
    Ross-Shire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0