United Distillers Blending And Bottling Limited

SC048227

Company Name	United Distillers Blending And Bottling Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Active
Company Number	SC048227
Category	Private Limited Company
Incorporation Date	22 December 1970(53 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	01 June 2000(29 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(29 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(29 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Douglas James Tasker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 1992)
Role	Company Director
Correspondence Address	7 Barnton Grove Edinburgh Midlothian EH4 6EQ Scotland

Director Name	Ronald Kerr Martin
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1991)
Role	Production Director
Correspondence Address	12 Napier Road Edinburgh Midlothian EH10 5AY Scotland

Director Name	Barrie Mair
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 August 1991)
Role	Company Director
Correspondence Address	39 Murrayfield Road Edinburgh Midlothian EH12 6EU Scotland

Director Name	David Ronald Kell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 January 1990)
Role	Company Director
Correspondence Address	10 Winton Drive Edinburgh Midlothian EH10 7ES Scotland

Director Name	John Charles Gentles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Wall Hill Ashurstwood West Sussex RH19 3TQ

Secretary Name	Douglas James Tasker
Nationality	British
Status	Resigned
Appointed	18 July 1989(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 1992)
Role	Company Director
Correspondence Address	33 Ellersly Road Edinburgh Midlothian EH12 6JW Scotland

Director Name	John Ivor Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	21/1 Rothesay Terrace Edinburgh EH3 7RY Scotland

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	John William Smart
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(21 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	08 May 1992(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Neilson Thomas Kerr
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Secretarial Assistant
Correspondence Address	2 The Crescent Morningside Drive Edinburgh EH10 5NX Scotland

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(28 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Location

Registered Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 August 2020	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Contact Data Scotland