The Highland Queen Scotch Whisky Company Ltd, Auchterarder
The Highland Queen Scotch Whisky Company Ltd is a private limited company. Situated at The Highland Queen Scotch Whisky Company Stirling Street, Blackford, Auchterarder PH4 1QG, this 14 years old business was incorporated on 2009-05-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this business: Frederique B. (appointed on 28 September 2023), Raoul S. (appointed on 28 September 2023).
| About | |
|---|---|
| Name: The Highland Queen Scotch Whisky Company Ltd | |
| Number: SC360186 | |
| Incorporation date: 2009-05-26 | |
| End of financial year: 31 December |
| Address: |
The Highland Queen Scotch Whisky Company Stirling Street Blackford Auchterarder PH4 1QG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Picard Vins Et Spiritueux
6 April 2016
| Address | Route De Saint Loup De La Salle Les Noirots, Chagny, 71150, France |
| Legal authority | Rcs 405 130 857 |
| Legal form | European Economic Area (Eea0 Company |
| Country registered | France |
| Place registered | France |
| Registration number | Rcs405130857 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew J.
6 April 2016 - 28 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | - | - | - | - | - | - | - |
The target date for The Highland Queen Scotch Whisky Company Ltd confirmation statement filing is 2024-06-09. The most current confirmation statement was submitted on 2023-05-26. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Picard Vins Et Spiritueux has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Les Noirots, 71150. Matthew J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Thursday 28th September 2023. filed on: 17th, October 2023 | officers |
Free Download
(2 pages)
|
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