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Highlands Whisky Company Ltd PITLOCHRY

Highlands Whisky Company started in year 2007 as Private Limited Company with registration number SC326217. The Highlands Whisky Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Pitlochry at 30 Bonnethill Road. Postal code: PH16 5BS. Since Fri, 21st Jun 2013 Highlands Whisky Company Ltd is no longer carrying the name Cg Export Consulting.

There is a single director in the firm at the moment - Christophe G., appointed on 22 June 2007. In addition, a secretary was appointed - Ruth G., appointed on 22 June 2007. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Highlands Whisky Company Ltd Address / Contact

Office Address 30 Bonnethill Road
Town Pitlochry
Post code PH16 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC326217
Date of Incorporation Fri, 22nd Jun 2007
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Ruth G.

Position: Secretary

Appointed: 22 June 2007

Christophe G.

Position: Director

Appointed: 22 June 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 22 June 2007

Resigned: 22 June 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 22 June 2007

Resigned: 22 June 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 22 June 2007

Resigned: 22 June 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Christophe G. The abovementioned PSC and has 75,01-100% shares.

Christophe G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cg Export Consulting June 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth28 5611 006        
Balance Sheet
Current Assets33 52721 88835 57722 10412 1426 08949 063186 000219 441326 486
Cash Bank In Hand32 32419 232        
Debtors1 2032 656        
Net Assets Liabilities Including Pension Asset Liability28 5611 006        
Tangible Fixed Assets4 0463 342        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve28 461906        
Shareholder Funds28 5611 006        
Other
Total Fixed Assets Cost Or Valuation11 00711 007        
Total Fixed Assets Depreciation6 9617 665        
Total Fixed Assets Depreciation Charge In Period 704        
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 1843 2443 2743 27415 95353 2303 2303 230
Average Number Employees During Period   1111122
Creditors  34 99821 54411 6187 19431 71890 02874 317163 703
Fixed Assets4 0463 3423 3363 2023 6213 3587 6417 9606 38866 259
Net Current Assets Liabilities24 934-1 98057956052426717 77195 972145 124163 723
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 372426  940
Provisions For Liabilities Balance Sheet Subtotal  302355      
Total Assets Less Current Liabilities28 9801 3623 9153 7624 1453 62525 412103 932151 512229 982
Amount Specific Advance Or Credit Made In Period Directors   1 571      
Creditors Due Within One Year Total Current Liabilities8 59323 868        
Provisions For Liabilities Charges419356        
Tangible Fixed Assets Cost Or Valuation11 00711 007        
Tangible Fixed Assets Depreciation6 9617 665        
Tangible Fixed Assets Depreciation Charge For Period 704        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 8th, January 2024 		Free Download (4 pages)

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