Founded in 2009, The Highland Queen Scotch Whisky Company, classified under reg no. SC360186 is an active company. Currently registered at The Highland Queen Scotch Whisky Company Stirling Street PH4 1QG, Auchterarder the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Frederique B., Raoul S.. Of them, Frederique B., Raoul S. have been with the company the longest, being appointed on 28 September 2023. As of 1 May 2024, there was 1 ex director - Matthew J.. There were no ex secretaries.
| Office Address | The Highland Queen Scotch Whisky Company Stirling Street |
| Office Address2 | Blackford |
| Town | Auchterarder |
| Post code | PH4 1QG |
| Country of origin | United Kingdom |
| Registration Number | SC360186 |
| Date of Incorporation | Tue, 26th May 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
Position: Corporate Director
Appointed: 26 May 2009
Position: Corporate Secretary
Appointed: 26 May 2009
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Picard Vins Et Spiritueux from Chagny, France. This PSC is classified as "a european economic area (eea0 company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew J. This PSC owns 25-50% shares and has 25-50% voting rights.
Picard Vins Et Spiritueux
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew J.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Balance Sheet | |||||||||
| Debtors | 1 000 | 1 000 | |||||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank On Hand | 1 000 | 1 000 | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other | |||||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | |||||||
| Type | Category | 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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