United Distillers UK Limited

Company Name	United Distillers UK Limited
Company Status	Dissolved
Company Number	SC135736
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	United Distillers UK (No. 2) Limited and United Distillers UK Plc

Business Activity

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

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mr James Matthew Crayden Edmunds
Status	Closed
Appointed	08 March 2018(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Closed
Appointed	01 August 2018(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Thomas Moffat Muir Graham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991
Appointment Duration	10 months (resigned 28 September 1992)
Role	Managing Director
Correspondence Address	60 Alexandria Avenue Claremont Park Paisley PA2 9DS Scotland

Director Name	Brian Burden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Sales Manager
Correspondence Address	17 Haston Crescent Perth Perthshire PH2 7XD Scotland

Secretary Name	Brian Burden
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Edward Matthew Fazal
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 1992)
Role	Company Director
Correspondence Address	Glenview House Muthill Road Braco Perthshire FK15 9LQ Scotland

Director Name	David Adams Henry Harley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Ellwyn Perth PH2 0DG Scotland

Director Name	Sir Crispen Henry Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 June 1992)
Role	Company Director
Correspondence Address	Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD

Director Name	Len John Bodill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	4 Orchard Road Burpham Guildford Surrey GU4 7JH

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Gerhard Biedenbacher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1995(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	6 Great King Street Edinburgh EH3 6QL Scotland

Director Name	Mr Michael Colvin Keiller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 The Hawthorns Charvil Reading Berkshire RG10 9TS

Director Name	Andrew James Allner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years after company formation)
Appointment Duration	9 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	9 The Crescent Barnes London SW13 0NN

Director Name	Mr Andrew Charles Phillip Carr-Locke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge Pains Hill Limpsfield Oxted Surrey RH8 0RB

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(10 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(11 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(19 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(19 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(20 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(26 years after company formation)
Appointment Duration	2 months (resigned 08 March 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

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

Shareholders

50k at £1	Diageo Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
15 July 2019	Application to strike the company off the register (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
17 December 2018	Statement of capital on 17 December 2018 GBP 2 (3 pages)
17 December 2018	Solvency Statement dated 29/11/18 (2 pages)
17 December 2018	Statement by Directors (2 pages)
17 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2018	Re-registration of Memorandum and Articles (33 pages)
22 November 2018	Re-registration from a public company to a private limited company (1 page)
22 November 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 November 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
4 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
4 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
3 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
3 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
16 April 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
12 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a secretary on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 8 March 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
29 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
10 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
10 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 (6 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 (6 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 (6 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 (6 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
9 July 2014	Section 519 (2 pages)
9 July 2014	Section 519 (2 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (6 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (6 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
8 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Statement of company's objects (2 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
6 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
6 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
5 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
15 April 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
12 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
31 December 2009	Accounts made up to 30 June 2009 (11 pages)
31 December 2009	Accounts made up to 30 June 2009 (11 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
16 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2009	Accounts made up to 30 June 2008 (11 pages)
5 February 2009	Accounts made up to 30 June 2008 (11 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
5 February 2008	Accounts made up to 30 June 2007 (11 pages)
5 February 2008	Accounts made up to 30 June 2007 (11 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
23 January 2007	Accounts made up to 30 June 2006 (13 pages)
23 January 2007	Accounts made up to 30 June 2006 (13 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
28 April 2006	New director appointed (5 pages)
28 April 2006	New director appointed (5 pages)
9 February 2006	Accounts made up to 30 June 2005 (13 pages)
9 February 2006	Accounts made up to 30 June 2005 (13 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 16/04/05; full list of members (3 pages)
26 April 2005	Return made up to 16/04/05; full list of members (3 pages)
19 April 2005	Accounts made up to 30 June 2004 (14 pages)
19 April 2005	Accounts made up to 30 June 2004 (14 pages)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
3 February 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
3 February 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
30 April 2004	Return made up to 16/04/04; full list of members (3 pages)
30 April 2004	Return made up to 16/04/04; full list of members (3 pages)
5 February 2004	Accounts made up to 30 June 2003 (12 pages)
5 February 2004	Accounts made up to 30 June 2003 (12 pages)
25 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
9 July 2003	Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT (1 page)
9 July 2003	Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT (1 page)
8 May 2003	Return made up to 16/04/03; full list of members (6 pages)
8 May 2003	Return made up to 16/04/03; full list of members (6 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (6 pages)
11 April 2003	New director appointed (6 pages)
31 January 2003	Accounts made up to 30 June 2002 (12 pages)
31 January 2003	Accounts made up to 30 June 2002 (12 pages)
22 May 2002	Return made up to 16/04/02; full list of members (6 pages)
22 May 2002	Return made up to 16/04/02; full list of members (6 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New director appointed (2 pages)
7 February 2002	Accounts made up to 30 June 2001 (13 pages)
7 February 2002	Accounts made up to 30 June 2001 (13 pages)
27 June 2001	Return made up to 16/04/01; full list of members (5 pages)
27 June 2001	Return made up to 16/04/01; full list of members (5 pages)
2 February 2001	Accounts made up to 30 June 2000 (15 pages)
2 February 2001	Accounts made up to 30 June 2000 (15 pages)
7 January 2001	New secretary appointed (2 pages)
7 January 2001	New secretary appointed (2 pages)
7 January 2001	Secretary resigned (1 page)
7 January 2001	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
26 April 2000	Accounts made up to 30 June 1999 (20 pages)
26 April 2000	Accounts made up to 30 June 1999 (20 pages)
25 April 2000	Return made up to 16/04/00; no change of members (6 pages)
25 April 2000	Return made up to 16/04/00; no change of members (6 pages)
17 January 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
17 January 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
22 May 1999	Auditor's resignation (2 pages)
22 May 1999	Auditor's resignation (2 pages)
11 May 1999	Return made up to 16/04/99; no change of members (7 pages)
11 May 1999	Return made up to 16/04/99; no change of members (7 pages)
1 February 1999	Accounts made up to 30 June 1998 (20 pages)
1 February 1999	Accounts made up to 30 June 1998 (20 pages)
28 January 1999	Registered office changed on 28/01/99 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
28 January 1999	Location of register of directors' interests (1 page)
28 January 1999	Registered office changed on 28/01/99 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
28 January 1999	Location of register of members (1 page)
28 January 1999	Location of register of members (1 page)
28 January 1999	Location of register of directors' interests (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: cherrybank perth scotland PH2 0NG (1 page)
15 September 1998	Registered office changed on 15/09/98 from: cherrybank perth scotland PH2 0NG (1 page)
13 May 1998	Return made up to 16/04/98; full list of members (8 pages)
13 May 1998	Return made up to 16/04/98; full list of members (8 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
3 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
3 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
2 July 1997	Accounts made up to 31 December 1996 (16 pages)
2 July 1997	Accounts made up to 31 December 1996 (16 pages)
21 April 1997	Return made up to 16/04/97; no change of members (7 pages)
21 April 1997	Return made up to 16/04/97; no change of members (7 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
16 December 1996	Interim accounts made up to 31 October 1996 (8 pages)
16 December 1996	Interim accounts made up to 31 October 1996 (8 pages)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
2 July 1996	Accounts made up to 31 December 1995 (15 pages)
2 July 1996	Accounts made up to 31 December 1995 (15 pages)
22 April 1996	Return made up to 16/04/96; no change of members (8 pages)
22 April 1996	Return made up to 16/04/96; no change of members (8 pages)
6 February 1996	Director's particulars changed (2 pages)
6 February 1996	Director's particulars changed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	New director appointed (2 pages)
24 July 1995	Accounts made up to 31 December 1994 (17 pages)
24 July 1995	Accounts made up to 31 December 1994 (17 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
24 April 1995	Return made up to 16/04/95; full list of members (20 pages)
24 April 1995	Return made up to 16/04/95; full list of members (20 pages)
27 May 1993	Memorandum and Articles of Association (27 pages)
27 May 1993	Memorandum and Articles of Association (27 pages)

United Distillers UK Limited

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