Highland Whisky Limited
Company Profile
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MicroHighland Whisky Limited
sc282024•Private Limited With Share Capital
C/O Lindsays, 100 Queen Street, Glasgow, G13DN
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Incorporated
22/03/2005
Company Age
21 years
Directors
3
Employees
2
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Highland Whisky Limited (sc282024) is a private limited with share capital incorporated on 22/03/2005 (21 years old) and registered in glasgow, G13DN. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Highland whisky limited is a wine and spirits company based out of 1 royal bank place buchanan street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 22/03/2005
G13DN
2 employees
Financial Overview
Total Assets
£9.7K
Liabilities
£24.3K
Net Assets
£-14.6K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Mortgage
Date:13-06-2005
Legacy
Category:Capital
Date:16-05-2005
Legacy
Category:Accounts
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:24-03-2005
Incorporation Company
Category:Incorporation
Date:22-03-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Lindsays, 100 Queen Street, Glasgow, G1 3Dn, G13DNRegistered
9 Catherine Place, London, SW1E6DX
Related Companies
7
Contact
01413413352info@whiskyhighland.co.ukwhiskyhighland.co.uk
C/O Lindsays, 100 Queen Street, Glasgow, G13DN