Company NameDiageo Scotland Limited
Company StatusActive
Company NumberSC000750
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Previous NamesUnited Distillers & Vintners (ER) Limited and Guinness United Distillers & Vintners Scotland Limited

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2007(105 years, 8 months after company formation)
Appointment Duration11 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(109 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2011(109 years, 7 months after company formation)
Appointment Duration8 years
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusCurrent
Appointed02 February 2012(110 years, 2 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Keith James Miller
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(111 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameKerryn Louise Haynes
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2015(113 years, 6 months after company formation)
Appointment Duration4 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Gabor Zeisler
Date of BirthJuly 1973 (Born 46 years ago)
NationalityHungarian
StatusCurrent
Appointed05 November 2015(113 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleGeneral Manager
Country of ResidenceHungary
Correspondence AddressDiageo Plc Lakeside Drive
Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusCurrent
Appointed05 November 2015(113 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressEdinburgh Park
5 Lochside Way
Edinburgh
EH12 9DT
Scotland
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(114 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Dayalan Nayager
Date of BirthAugust 1981 (Born 37 years ago)
NationalitySouth African
StatusCurrent
Appointed06 April 2017(115 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameFrancis Ian Chapman
Date of BirthOctober 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1989(87 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1990)
RoleCompany Director
Correspondence AddressKenmore
46 The Avenue
Cheam
Surrey
SM2 7QE
Director NameDavid Allan Maclean Connell
Date of BirthJanuary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1989(87 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 1992)
RoleCompany Director
Correspondence AddressWindy Ridge
Effingham
Surrey
KT24 5JG
Director NameShaun Coleman Dowling
Date of BirthOctober 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1989(87 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 July 1992)
RoleCompany Director
Correspondence AddressBower Farm
The Vale
Chesham
Buckinghamshire
HP5 3NS
Director NameSir Anthony Armitage Greener
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1989(87 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 May 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hamilton House
Vicarage Gate
London
W8 4HL
Secretary NameJohn William Smart
NationalityBritish
StatusResigned
Appointed26 May 1989(87 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address83 Morningside Drive
Edinburgh
Midlothian
EH10 5NJ
Scotland
Director NameSimon Patrick Duffy
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1989(87 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 1992)
RoleCompany Director
Correspondence AddressGalionsvej 42
1437 Copenhagen K
Denmark
Director NameSir Crispen Henry Davis
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1990(88 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 October 1993)
RoleCo Director
Correspondence AddressHills End
Titlarks Hill
Sunningdale
Berkshire
SL5 0JD
Secretary NameRonald James Gilchrist
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NameKenneth George Hanna
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(93 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressSandycombe
2a Ennerdale Road
Kew Richmond
Surrey
TW9 3PG
Director NameSir Anthony Armitage Greener
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1996(94 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hamilton House
Vicarage Gate
London
W8 4HL
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed31 March 1998(96 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 November 2000)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Director NameWalter Hunter Caldwell
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address5 The Barns
Shackleford
Godalming
Surrey
GU8 6BU
Director NameMr David Anthony Hardie
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address4715 Old Kent Road
Excelstor
Minnesota 55331
United States
Director NameMr Phillip Keague Bentley
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2000)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke House
6 Waldegrave Park
Twickenham
Middlesex
TW1 4TE
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2001(99 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2002(100 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameMr John James Nicholls
NationalityBritish
StatusResigned
Appointed15 March 2002(100 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(103 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(103 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 2008)
RoleAccountant
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Bryan Harold Donaghey
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2006(104 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 May 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameEwan Andrew
Date of BirthSeptember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(104 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 27 September 2006)
RoleSupply Director
Correspondence Address12 Macalpine Court
Muirside
Tullibody
Clackmannanshire
FK10 2FB
Scotland
Director NameMr Christopher Mark Davies
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(105 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Gibson Way
Saffron Walden
Essex
CB10 1AH
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(106 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2009)
RoleAccountant
Correspondence AddressFlat 28 Connuaght Works
251 Old Ford Road
London
E3 5PS
Director NameMr Richard James Bee
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2010(108 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDavid Mark Francis
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2010(108 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 October 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(110 years after company formation)
Appointment Duration2 years, 1 month (resigned 03 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed05 November 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2017)
RoleCompany Director
Correspondence AddressEdinburgh Park
5 Lochside Way
Edinburgh
EH12 9DT
Scotland

Contact

Websitediageo.com

Location

Registered AddressEdinburgh Park
5 Lochside Way
Edinburgh
EH12 9DT
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

363.2m at £0.5Diageo Great Britain LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,144,000,000
Net Worth£1,910,000,000
Current Liabilities£1,767,000,000

Accounts

Latest Accounts30 June 2018 (12 months ago)
Next Accounts Due31 March 2020 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return20 April 2018 (1 year, 2 months ago)
Next Return Due4 May 2019 (overdue)

Filing History

9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
6 April 2017Appointment of Mr Dayalan Nayager as a director on 6 April 2017 (2 pages)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
10 January 2017Full accounts made up to 30 June 2016 (46 pages)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
6 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 181,584,773
(10 pages)
22 January 2016Auditor's resignation (1 page)
11 January 2016Full accounts made up to 30 June 2015 (34 pages)
17 November 2015Appointment of Mr Gabor Zeisler as a director on 5 November 2015 (2 pages)
17 November 2015Appointment of Mr Gabor Zeisler as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
17 June 2015Appointment of Kerryn Louise Haynes as a director on 11 June 2015 (2 pages)
23 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 181,584,773
(8 pages)
30 March 2015Full accounts made up to 30 June 2014 (34 pages)
7 January 2015Termination of appointment of Stuart William Joseph Lorimer as a director on 31 December 2014 (1 page)
6 October 2014Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Auditor's resignation (2 pages)
9 July 2014Section 519 auditors' statement (2 pages)
28 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 181,584,773
(11 pages)
26 March 2014Full accounts made up to 30 June 2013 (37 pages)
3 February 2014Termination of appointment of Jose Franco as a director (1 page)
27 September 2013Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
16 August 2013Appointment of Mr Keith James Miller as a director (2 pages)
14 June 2013Termination of appointment of Bryan Donaghey as a director (1 page)
7 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (12 pages)
26 April 2013Termination of appointment of Brian Higgs as a director (1 page)
9 April 2013Full accounts made up to 30 June 2012 (34 pages)
26 October 2012Termination of appointment of David Francis as a director (1 page)
10 August 2012Termination of appointment of Andrew Smith as a director (1 page)
9 August 2012Statement of company's objects (2 pages)
9 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (15 pages)
23 March 2012Full accounts made up to 30 June 2011 (35 pages)
1 March 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
6 February 2012Second filing of AP01 previously delivered to Companies House (5 pages)
23 December 2011Appointment of Mr Stuart William Joseph Lorimer as a director (2 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 December 2011Appointment of Mr Brian Higgs as a director
  • ANNOTATION A second filed AP01 was registered on 06/02/2012
(3 pages)
13 December 2011Termination of appointment of Richard Bee as a director (1 page)
21 June 2011Appointment of Mr John James Nicholls as a director (2 pages)
21 June 2011Appointment of Mr David Heginbottom as a director (2 pages)
2 June 2011Annual return made up to 16 April 2011 with a full list of shareholders (21 pages)
9 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
12 April 2011Full accounts made up to 30 June 2010 (31 pages)
21 March 2011Appointment of Mr Andrew Mark Smith as a director (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 December 2010Director's details changed for Mr Richard James Bee on 1 December 2010 (2 pages)
1 December 2010Director's details changed for David Mark Francis on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Mr Richard James Bee on 1 December 2010 (2 pages)
1 December 2010Director's details changed for David Mark Francis on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010 (2 pages)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
3 June 2010Annual return made up to 16 April 2010 with a full list of shareholders (21 pages)
21 May 2010Termination of appointment of Christopher Davies as a director (1 page)
13 April 2010Full accounts made up to 30 June 2009 (25 pages)
19 March 2010Termination of appointment of Richard Hibbins as a director (1 page)
19 March 2010Appointment of David Mark Francis as a director (2 pages)
18 March 2010Appointment of Mr Richard James Bee as a director (2 pages)
7 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
6 November 2009Termination of appointment of a director (1 page)
3 August 2009Director appointed andrew milner smith (2 pages)
30 July 2009Appointment terminated director jill kyne (1 page)
2 June 2009Return made up to 16/04/09; full list of members (5 pages)
8 April 2009Full accounts made up to 30 June 2008 (23 pages)
11 August 2008Director appointed adele ann abigail (2 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
23 May 2008Return made up to 16/04/08; full list of members (10 pages)
8 May 2008Full accounts made up to 30 June 2007 (26 pages)
17 March 2008Director appointed richard arthur hibbins (1 page)
14 March 2008Director appointed jill kyne (1 page)
22 January 2008New director appointed (2 pages)
11 January 2008Director resigned (1 page)
19 October 2007Director resigned (1 page)
29 August 2007New director appointed (1 page)
29 August 2007Director resigned (1 page)
29 August 2007New director appointed (1 page)
27 July 2007Return made up to 16/04/07; no change of members (10 pages)
11 July 2007Full accounts made up to 30 June 2006 (28 pages)
3 July 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
6 March 2007New director appointed (1 page)
6 December 2006New director appointed (5 pages)
6 December 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
10 November 2006New director appointed (1 page)
6 October 2006New director appointed (2 pages)
11 July 2006Full accounts made up to 30 June 2005 (27 pages)
5 June 2006Return made up to 16/04/06; full list of members (9 pages)
3 April 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
13 March 2006Director resigned (1 page)
5 September 2005Director's particulars changed (1 page)
20 May 2005Return made up to 16/04/05; full list of members (9 pages)
9 May 2005Full accounts made up to 30 June 2004 (26 pages)
30 April 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
18 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
21 September 2004Return made up to 16/04/04; full list of members; amend (7 pages)
28 June 2004Full accounts made up to 30 June 2003 (21 pages)
14 May 2004Return made up to 16/04/04; full list of members (2 pages)
5 May 2004New director appointed (3 pages)
7 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
30 October 2003Director resigned (1 page)
29 October 2003New director appointed (3 pages)
18 September 2003Director's particulars changed (1 page)
30 July 2003Full accounts made up to 30 June 2002 (22 pages)
8 May 2003Return made up to 16/04/03; full list of members (7 pages)
25 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
11 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
13 February 2003New director appointed (3 pages)
13 February 2003Director resigned (1 page)
10 July 2002Full accounts made up to 30 June 2001 (19 pages)
1 July 2002Company name changed guinness united distillers & vin tners scotland LIMITED\certificate issued on 01/07/02 (2 pages)
22 May 2002Return made up to 16/04/02; full list of members (7 pages)
22 May 2002Director's particulars changed (1 page)
17 May 2002New director appointed (2 pages)
7 May 2002Director resigned (1 page)
18 April 2002Delivery ext'd 3 mth 30/06/01 (2 pages)
4 April 2002New secretary appointed (2 pages)
4 April 2002New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
29 June 2001Company name changed united distillers & vintners (er ) LIMITED\certificate issued on 29/06/01 (2 pages)
18 May 2001Return made up to 16/04/01; full list of members (6 pages)
2 May 2001New director appointed (2 pages)
12 April 2001Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
1 February 2001Full accounts made up to 31 December 1999 (23 pages)
25 January 2001New director appointed (2 pages)
24 January 2001Director resigned (1 page)
5 January 2001Director's particulars changed (1 page)
5 January 2001Secretary resigned (1 page)
13 November 2000Director resigned (1 page)
26 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 April 2000New director appointed (2 pages)
25 April 2000Return made up to 16/04/00; change of members (7 pages)
31 January 2000Full accounts made up to 31 December 1998 (24 pages)
14 December 1999Director resigned (1 page)
14 December 1999Registered office changed on 14/12/99 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999Director's particulars changed (1 page)
14 July 1999Director resigned (1 page)
14 July 1999New director appointed (2 pages)
22 May 1999Auditor's resignation (2 pages)
12 May 1999Return made up to 16/04/99; no change of members (7 pages)
9 April 1999Director resigned (1 page)
8 February 1999Full group accounts made up to 31 December 1997 (36 pages)
8 December 1998Director's particulars changed (1 page)
6 October 1998Form 244 extension granted (1 page)
1 October 1998New director appointed (2 pages)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
26 May 1998Director resigned (1 page)
13 May 1998Return made up to 16/04/98; full list of members (8 pages)
8 May 1998Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
16 April 1998Secretary resigned (1 page)
16 April 1998New secretary appointed (2 pages)
3 March 1998Director resigned (1 page)
27 February 1998Company name changed united distillers LIMITED\certificate issued on 27/02/98 (2 pages)
5 February 1998Director resigned (1 page)
29 January 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
29 July 1997Certificate of re-registration from Public Limited Company to Private (1 page)
29 July 1997Application for reregistration from PLC to private (1 page)
29 July 1997Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
29 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 July 1997Re-registration of Memorandum and Articles (29 pages)
2 July 1997Full accounts made up to 31 December 1996 (28 pages)
2 July 1997Interim accounts 20/03/97 (1 page)
25 June 1997Director's particulars changed (1 page)
21 April 1997Return made up to 16/04/97; no change of members (9 pages)
12 February 1997New director appointed (2 pages)
2 August 1996Director resigned (1 page)
2 July 1996Full accounts made up to 31 December 1995 (24 pages)
4 June 1996Director resigned (1 page)
4 June 1996New director appointed (2 pages)
22 April 1996Return made up to 16/04/96; no change of members (9 pages)
24 July 1995Full accounts made up to 31 December 1994 (25 pages)
16 June 1995Director resigned (4 pages)
24 April 1995Return made up to 16/04/95; full list of members (20 pages)
1 August 1994Full accounts made up to 31 December 1993 (25 pages)
3 August 1993Full accounts made up to 31 December 1992 (24 pages)
31 July 1992Full accounts made up to 31 December 1991 (26 pages)
2 August 1991Full accounts made up to 31 December 1990 (14 pages)
27 July 1990Full accounts made up to 31 December 1989 (25 pages)
26 July 1989Full accounts made up to 31 December 1988 (25 pages)
16 December 1988Allots 1X50P ordinary 091288 (2 pages)
15 December 1988Allotment of shares (2 pages)
3 August 1988Full accounts made up to 31 December 1987 (28 pages)
6 October 1987Company name changed distillers company PLC (the)\certificate issued on 07/10/87 (2 pages)
6 October 1987Company name changed\certificate issued on 06/10/87 (2 pages)
12 May 1987Full accounts made up to 31 December 1986 (21 pages)
29 January 1987Full accounts made up to 30 September 1986 (25 pages)
29 January 1987Return made up to 01/01/87; full list of members (8 pages)
13 November 1986Accounting reference date shortened from 30/09 to 31/12 (1 page)
7 October 1986Accounting reference date extended from 31/03 to 30/09 (1 page)
19 September 1985Accounts made up to 31 March 1985 (48 pages)
20 September 1984Accounts made up to 31 March 1984 (48 pages)
15 September 1983Accounts made up to 31 March 1983 (41 pages)
28 September 1982Accounts made up to 31 March 1982 (37 pages)
29 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1981Certificate of re-registration from Private to Public Limited Company (10 pages)
17 September 1981Accounts made up to 31 March 1981 (40 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Incorporation (27 pages)