Highland House Spirits Company Limited

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General information

Name:

Highland House Spirits Company Ltd

Office Address:

Davaar 18 Naughton Road DD6 8PE Wormit

Number: SC225275

Incorporation date: 2001-11-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Wormit registered with number: SC225275. This company was started in the year 2001. The main office of this company is located at Davaar 18 Naughton Road. The post code for this address is DD6 8PE. The registered name of the company was replaced in the year 2004 to Highland House Spirits Company Limited. This enterprise former registered name was Highland House Spirits. The company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2023-01-31 is the last time company accounts were reported.

There's 1 director at the current moment managing this business, namely Ali A. who has been carrying out the director's assignments for 23 years. This business had been presided over by Akram K. until March 1, 2018. Additionally another director, specifically Fouad H. quit in 2013.

Omran S. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Highland House Spirits Company Limited 2004-06-15
  • Highland House Spirits Limited 2001-11-14

Financial data based on annual reports

Company staff

Ali A.

Role: Director

Appointed: 01 March 2018

Latest update: 21 April 2024

Ali A.

Role: Secretary

Appointed: 17 June 2015

Latest update: 21 April 2024

People with significant control

Omran S.
Notified on 15 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 27 August 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 October 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5 May 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 29 November 2016
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 30 November 2016
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 23 September 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

27 Lauriston Street

Post code:

EH3 9DQ

City / Town:

Edinburgh

Accountant/Auditor,
2012 - 2014

Name:

Dsj Partners Llp

Address:

2nd Floor 1 Bell Street

Post code:

NW1 5BY

City / Town:

London

Accountant/Auditor,
2016

Name:

Jassens Consultants Limited

Address:

17 Lancester House Park Lane

Post code:

HA7 34D

City / Town:

Stanmore

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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