Highland Distribution Ventures Limited. Head office in Glasgow. Check Director.

Highland Distribution Ventures Limited, Glasgow

Highland Distribution Ventures Limited is a private limited company. Formerly, it was named West Highland Distillers Limited (changed on 2009-02-13). Situated at 100 Queen Street, Glasgow G1 3DN, the above-mentioned 24 years old firm was incorporated on 1999-07-19 and is officially categorised as "activities of distribution holding companies" (SIC: 64204).
2 directors can be found in this company: Paul H. (appointed on 24 August 2017), Scott M. (appointed on 24 August 2017). As for the secretaries (1 in total), we can name: Nicholas M. (appointed on 23 July 2020).

About
Name: Highland Distribution Ventures Limited
Number: SC198207
Incorporation date: 1999-07-19
End of financial year: 31 March


Address:	100 Queen Street Glasgow G1 3DN
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Highland Distillers Limited

6 April 2016

Address	West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc158731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Highland Distribution Ventures Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was submitted on 2022-11-30. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Highland Distillers Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Kinfauns, PH2 7XZ Perth, Perthshire.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023 \| accounts	Free Download (19 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, December 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, November 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 2nd, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 100.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 30th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 5th, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 5th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, November 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, November 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, January 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, February 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, February 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Aug 2001 with complete member list filed on: 2nd, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Aug 2001 with complete member list filed on: 2nd, August 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 27th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 27th, December 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 24th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 24th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 17th Aug 2000 with complete member list filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Aug 2000 with complete member list filed on: 17th, August 2000 \| annual return	Free Download (7 pages)

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