James Grant & Company (Highland Park Distillery) Ltd was registered on 16 October 1936, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBSON, Gemma May | 24 August 2017 | - | 1 |
| COOKE, Martin Alexander | 05 June 2017 | 24 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 05 December 2017 | |
| AP03 - Appointment of secretary | 07 September 2017 | |
| TM02 - Termination of appointment of secretary | 07 September 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AD01 - Change of registered office address | 15 June 2017 | |
| TM02 - Termination of appointment of secretary | 13 June 2017 | |
| AP03 - Appointment of secretary | 13 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 01 December 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 08 December 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2005 | |
| AA - Annual Accounts | 22 January 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 17 December 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 225 - Change of Accounting Reference Date | 27 December 2000 | |
| 363s - Annual Return | 13 December 2000 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 225 - Change of Accounting Reference Date | 01 March 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 17 December 1996 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| 363s - Annual Return | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| AA - Annual Accounts | 18 December 1995 | |
| MEM/ARTS - N/A | 18 December 1995 | |
| AA - Annual Accounts | 07 January 1995 | |
| 363s - Annual Return | 07 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 288 - N/A | 07 December 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 18 January 1991 | |
| 363a - Annual Return | 18 January 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 363 - Annual Return | 29 August 1989 | |
| 288 - N/A | 15 March 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 05 April 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| AA - Annual Accounts | 27 January 1987 | |
| 363 - Annual Return | 27 January 1987 |
