HIGHLAND HOUSE SPIRITS COMPANY LIMITED

SC225275
DAVAAR 18 NAUGHTON ROAD WORMIT DD6 8PE

Documents

Documents
Date Category Description Pages
24 Jan 2025 accounts Annual Accounts 6 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 6 Buy now
30 Jan 2023 accounts Annual Accounts 6 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2022 accounts Annual Accounts 6 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2021 accounts Annual Accounts 6 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2019 accounts Annual Accounts 6 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 6 Buy now
06 Apr 2018 officers Appointment of director (Mr Ali Ziyad Ali Amro) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Akram Faraj Hermiz Kareem) 1 Buy now
31 Dec 2017 accounts Annual Accounts 6 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 accounts Annual Accounts 6 Buy now
30 Nov 2015 annual-return Annual Return 3 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Akram Faraj Hermiz Kareem) 2 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
14 Jul 2015 officers Appointment of director (Mr Akram Faraj Hermiz Kareem) 2 Buy now
13 Jul 2015 officers Appointment of secretary (Mr Ali Ziyad Ali Amro) 2 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Robert Nassour) 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Nabil Ahmad Mustafa Alrayyan) 1 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 6 Buy now
15 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2014 gazette Gazette Notice Compulsary 1 Buy now
12 Mar 2014 annual-return Annual Return 4 Buy now
12 Mar 2014 officers Change of particulars for director (Nabil Ahmad Mustafa Alrayyan) 2 Buy now
01 Oct 2013 accounts Annual Accounts 11 Buy now
13 Aug 2013 officers Termination of appointment of director (Fouad Hemchaoui) 1 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jan 2013 annual-return Annual Return 14 Buy now
29 Jan 2013 officers Change of particulars for director (Mr Fouad Hemchaoui) 5 Buy now
11 Sep 2012 officers Appointment of director (Mr Fouad Hemchaoui) 2 Buy now
10 Sep 2012 officers Termination of appointment of director (Samir Maalouf) 1 Buy now
11 Jul 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 annual-return Annual Return 13 Buy now
19 Jul 2011 accounts Annual Accounts 5 Buy now
18 Jan 2011 annual-return Annual Return 13 Buy now
26 Jul 2010 accounts Annual Accounts 5 Buy now
11 Feb 2010 annual-return Annual Return 10 Buy now
08 Sep 2009 officers Appointment terminated director joseph mouawad 1 Buy now
07 Sep 2009 accounts Annual Accounts 6 Buy now
20 May 2009 annual-return Return made up to 14/11/08; full list of members 5 Buy now
21 Jan 2009 officers Director appointed samir moussa maalouf 2 Buy now
16 Sep 2008 accounts Annual Accounts 6 Buy now
12 Feb 2008 annual-return Return made up to 14/11/07; full list of members 7 Buy now
13 Sep 2007 accounts Annual Accounts 6 Buy now
26 Jul 2007 officers New secretary appointed 1 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
15 Feb 2007 annual-return Return made up to 14/11/06; full list of members 6 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
22 Sep 2006 accounts Annual Accounts 6 Buy now
30 Nov 2005 accounts Annual Accounts 5 Buy now
30 Nov 2005 annual-return Return made up to 14/11/05; full list of members 7 Buy now
25 Nov 2004 annual-return Return made up to 14/11/04; full list of members 7 Buy now
15 Jul 2004 accounts Annual Accounts 5 Buy now
15 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2004 officers New director appointed 2 Buy now
13 Apr 2004 capital Ad 04/03/04--------- £ si 29900@1=29900 £ ic 100/30000 2 Buy now
02 Apr 2004 capital Nc inc already adjusted 04/03/04 1 Buy now
02 Apr 2004 resolution Resolution 1 Buy now
31 Dec 2003 annual-return Return made up to 14/11/03; full list of members 6 Buy now
05 Apr 2003 accounts Annual Accounts 5 Buy now
16 Dec 2002 annual-return Return made up to 14/11/02; full list of members 2 Buy now
22 Nov 2001 officers New director appointed 2 Buy now
22 Nov 2001 officers New secretary appointed 2 Buy now
22 Nov 2001 capital Ad 20/11/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
20 Nov 2001 officers Secretary resigned 1 Buy now
14 Nov 2001 incorporation Incorporation Company 16 Buy now