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HIGHLANDS WHISKY COMPANY LTD

HIGHLANDS WHISKY COMPANY LTD is an active private limited company, incorporated on 22 June 2007. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Bonnethill Road, Pitlochry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HIGHLANDS WHISKY COMPANY LTD previously had the company name CG EXPORT CONSULTING LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC326217
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 130 BONNETHILL ROAD
Post TownPITLOCHRY
CountyPERTHSHIRE
PostcodePH16 5BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 21/06/2013 onwards:
HIGHLANDS WHISKY COMPANY LTD
Prior to 21/06/2013:
CG EXPORT CONSULTING LTD.

Directors

(The company's officers)
CHRISTOPHE MAURICE ERIC GABRIEL GAUTHIER
(~56 year old French national)
30 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BS, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in FRANCE
Appointed on 22/06/2007
RUTH TAGGART GAUTHIER
(~63 year old British national)
30 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BS, SCOTLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 22/06/2007

Shareholders

(Persons of Significant Control)
Mr Christophe Maurice Gauthier
(~56 year old French national)
30, Bonnethill Road, Pitlochry, Perthshire, PH16 5BS
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGHLANDS WHISKY COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, PH16 5BS.

Map of HIGHLANDS WHISKY COMPANY LTD at local scale
Map of HIGHLANDS WHISKY COMPANY LTD at local scale
Map of HIGHLANDS WHISKY COMPANY LTD at district scale
Map of HIGHLANDS WHISKY COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PH16 5BS

Other companies with registered offices in PH16 5BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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