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Company Name: HIGHLAND WHISKY LIMITED

Company Type:

Limited Company

Company No:

SC282024

Company Address:

HIGHLAND WHISKY LIMITED
1 Royal Bank Place
Buchanan Street
GLASGOW
G1 3AA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on highland whisky limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on highland whisky limited, please click on the link below:

HIGHLAND WHISKY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution11/03/2002ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Certificate that creditors have been paid in full01/11/19974.51
363 - Annual Return24/12/1999363
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
2.6 - Notice of Administration Order11/06/20012.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Return by a company purchasing its own shares23/06/1994169
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
363 - Annual Return21/01/2002363
Directions to defer dissolution08/12/1999L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
COCOMP - Order to wind up21/07/1993COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
EEIG2 - Statement of name01/05/1993EEIG2
BONA - Bona Vacantia disclaimer03/09/1999BONA
288a - Notice of appointment of directors or secretaries03/10/2002288a
51 - Application by an unlimited company to be re-registered as limited27/02/199451
AUDR - Auditor's report29/04/1996AUDR
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
694(4)(b) - Statement of name09/02/2005694(4)(b)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
353 - Register of members03/04/2003353
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
363x - Annual Return05/04/1995363x
Early dissolution request18/06/2006L64.01HC
Memorandum and Articles11/06/2005MA
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
1.1 - Report of meeting approving voluntary arran22/05/19971.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
AAMD - Amended Accounts10/06/2005AAMD
405(1) - Notice of appointment of Receiver12/11/2001405(1)
4.20 - Statement of company's affairs04/02/20004.20
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Resolution to re-register - written resolution04/03/2006WRES02
Purchase own shares - ordinary resolution01/06/2001ORES08
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
694(4)(a) - Statement of name18/09/1995694(4)(a)
2.7 - Administration Order03/01/19952.7
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Other resolution - extraordinary resolution08/08/1994ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
169 - Return by a company purchasing its own23/10/2004169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Mortgage Register20/07/2000ZMORT REG
287 - Change in situation or address of Registered Office21/10/2002287
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
353a - Register of members in non-legible form23/09/2003353a
Annual Return29/10/2006363
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of closure of a place of business of an oversea company25/02/2006CENT8
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
225 - Change of Accounting Referenc15/06/2005225
Return by an oversea company that the company is being wound up18/05/2006703P(1)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Return of final meeting in members' voluntary winding-up25/05/20064.71
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Order to wind up11/05/2006COCOMP
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)