Hs (distillers) Limited. net worth, address, company information. Free

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Hs (Distillers) Limited (number SC166146) is a private limited company legally formed on 1996-06-07 in Scotland. This firm can be found at 100 Queen Street, Glasgow G1 3DN. Changed on 1996-06-20, the previous name this firm utilized was Tiderange Limited. Hs (Distillers) Limited is operating under SIC code: 11010 that means "distilling, rectifying and blending of spirits", SIC code: 64202 - "activities of production holding companies".

Company details

Name	Hs (distillers) Limited
Number	SC166146
Date of Incorporation:	1996/06/07
End of financial year:	31 March
Address:	100 Queen Street, Glasgow, G1 3DN
SIC code:	11010 - Distilling, rectifying and blending of spirits 64202 - Activities of production holding companies

Moving to the 3 directors that can be found in this particular firm, we can name: Yoshihiro M. (appointed on 01 May 2023), Igor B. (appointment date: 28 May 2019), Ashleigh C. (appointed on 06 November 2018). 1 secretary is also there: Nicholas M. (appointed on 09 November 2020). The Companies House lists 2 persons of significant control, namely: Highland Distillers Group Limited is located at West Kinfauns, PH2 7XZ Perth, Perthshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Suntory Spirits Limited is located at Daiba, Minato-Ku, Tokyo. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Highland Distillers Group Limited

6 April 2016

Address	West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc001645
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Suntory Spirits Limited

6 April 2016

Address	2-3-3 Daiba, Minato-Ku, Tokyo, Japan
Legal authority	Japanese Company Law
Legal form	Limited Company
Country registered	Japan
Place registered	Tokyo Registry
Registration number	-
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 3rd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 3, 2015: 26816.80 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 2, 2014: 26816.80 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 4th, December 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 23rd, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 12th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 6th, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 13th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 3rd, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 25th, November 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 9th, October 2009 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 5th, January 2009 \| accounts	Free Download (12 pages)
(363a) Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(363a) Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (12 pages)
(363a) Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (3 pages)
(363a) Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 22nd, January 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 22nd, January 2005 \| accounts	Free Download (11 pages)
(363s) Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 13, 2004 (Director's particulars changed) annual return
(AA) Full accounts data made up to March 31, 2003 filed on: 30th, December 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 30th, December 2003 \| accounts	Free Download (11 pages)
(363s) Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(363s) Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(363s) Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 18th, October 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 18th, October 2002 \| accounts	Free Download (13 pages)
(363s) Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 12, 2002 (Director's particulars changed) annual return
(363s) Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (11 pages)
(363s) Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001 \| annual return	Free Download (7 pages)
(363s) Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 10th, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 10th, January 2001 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (11 pages)
(363s) Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
(363s) Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 1st, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 1st, March 2000 \| accounts	Free Download (1 page)
(363s) Period up to June 8, 1999 - Annual return with full member list filed on: 8th, June 1999 \| annual return	Free Download (8 pages)
(363s) Period up to June 8, 1999 - Annual return with full member list filed on: 8th, June 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to August 31, 1998 filed on: 9th, December 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to August 31, 1998 filed on: 9th, December 1998 \| accounts	Free Download (10 pages)
(363s) Period up to June 30, 1998 - Annual return with full member list filed on: 30th, June 1998 \| annual return	Free Download (8 pages)
(363s) Period up to June 30, 1998 - Annual return with full member list filed on: 30th, June 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to August 31, 1997 filed on: 19th, February 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to August 31, 1997 filed on: 19th, February 1998 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 12th, February 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 12th, February 1998 \| accounts	Free Download (1 page)
(363s) Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997 \| annual return	Free Download (8 pages)
(363s) Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997 \| annual return	Free Download (8 pages)

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