Founded in 2004, Highland Brewing Company Ltd has its registered office in Orkney, it has a status of "Active". Hill, Carole Michelle, Hill, Carole Michelle, Hill, Lewis Oliver, Hill, Robert Joseph are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Carole Michelle | 07 February 2018 | - | 1 |
| HILL, Lewis Oliver | 01 May 2012 | - | 1 |
| HILL, Robert Joseph | 11 February 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Carole Michelle | 11 February 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 26 February 2018 | |
| CS01 - N/A | 23 February 2018 | |
| PSC04 - N/A | 09 February 2018 | |
| PSC01 - N/A | 09 February 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR01 - N/A | 06 March 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| RESOLUTIONS - N/A | 09 July 2014 | |
| SH01 - Return of Allotment of shares | 09 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2014 | |
| AR01 - Annual Return | 15 February 2014 | |
| AD01 - Change of registered office address | 15 February 2014 | |
| AA - Annual Accounts | 12 October 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2012 | |
| AD01 - Change of registered office address | 02 March 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2011 | |
| AD01 - Change of registered office address | 24 February 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 04 March 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 410(Scot) - N/A | 11 May 2007 | |
| 419a(Scot) - N/A | 11 May 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 410(Scot) - N/A | 03 February 2007 | |
| 419a(Scot) - N/A | 03 February 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 410(Scot) - N/A | 25 April 2006 | |
| 419a(Scot) - N/A | 25 April 2006 | |
| 410(Scot) - N/A | 14 March 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 410(Scot) - N/A | 30 March 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 225 - Change of Accounting Reference Date | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
| NEWINC - New incorporation documents | 11 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2015 | Outstanding |
N/A |
| Standard security | 02 May 2007 | Outstanding |
N/A |
| Standard security | 24 January 2007 | Fully Satisfied |
N/A |
| Standard security | 04 April 2006 | Fully Satisfied |
N/A |
| Standard security | 21 February 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 March 2005 | Fully Satisfied |
N/A |
