The Highland Malt Whisky Company Limited

General information

Name:

The Highland Malt Whisky Company Ltd

Office Address:

308 Albert Drive Glasgow G41 5RS Lanarkshire

Number: SC186186

Incorporation date: 1998-05-28

Dissolution date: 2023-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 308 Albert Drive, Lanarkshire G41 5RS The Highland Malt Whisky Company Limited was a Private Limited Company registered under the SC186186 Companies House Reg No. It had been started 26 years ago before was dissolved on 2023-05-30.

The following limited company had 1 director: Nuala N. who was presiding over it for 9 years.

Executives who had significant control over the firm were: Alfred B. owned 1/2 or less of company shares. Nuala N. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nuala N.

Role: Director

Appointed: 28 February 2014

Latest update: 19 September 2023

Nuala N.

Role: Secretary

Appointed: 28 May 1998

Latest update: 19 September 2023

People with significant control

Alfred B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nuala N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 February 2014
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 1st, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
25
Company Age

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