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DIAGEO SCOTLAND LIMITED - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC000750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Lochside Place
- Edinburgh
- EH12 9HA
- Scotland 11 Lochside Place, Edinburgh, EH12 9HA, Scotland UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- ADAM, Richard Daniel
- GEISZL, Gyorgy, Dr
- DOMOSZLAI, Gabor
- MAHLER, Aniko
- MAIR, Adam
- WAHI, Abhishek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1877-04-24
- Age Of Company 1877-04-24 147 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Diageo Great Britain Limited
- Diageo Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- Legal Entity Identifier (LEI)
- 2138005HMFMTYXNEEX13
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2023-05-24
- Last Date: 2022-05-10
✓
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DIAGEO SCOTLAND LIMITED Company Description
- DIAGEO SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC000750. Its current trading status is "live". It was registered 1877-04-24. It was previously called GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED. It has declared SIC or NACE codes as "11010". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at 11 Lochside Place .
Get DIAGEO SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Scotland Limited - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
- 1877-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc000750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc000750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc000750#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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change-person-director-company-with-change-date (2022-03-03) - CH01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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change-person-director-company-with-change-date (2022-03-23) - CH01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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accounts-with-accounts-type-full (2021-12-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-19) - PSC05
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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confirmation-statement-with-updates (2018-04-20) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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auditors-resignation-company (2014-07-15) - AUD
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miscellaneous (2014-07-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-26) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-director-company-with-name (2012-08-10) - TM01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-19) - TM01
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accounts-with-accounts-type-full (2010-04-13) - AA
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termination-director-company-with-name (2010-05-21) - TM01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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legacy (2007-03-06) - 288a
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-08-29) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-06) - 288a
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accounts-with-accounts-type-full (2006-07-11) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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legacy (2005-04-15) - 288a
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legacy (2005-04-30) - 244
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keyboard_arrow_right 2004
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legacy (2004-09-21) - 363a
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-05-14) - 363a
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legacy (2004-04-07) - 244
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keyboard_arrow_right 2003
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legacy (2003-02-13) - 288b
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legacy (2003-05-08) - 363a
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legacy (2003-04-15) - 288b
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legacy (2003-04-11) - 244
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legacy (2003-02-13) - 288a
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legacy (2003-10-29) - 288a
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 288b
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legacy (2002-05-22) - 363a
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legacy (2002-05-22) - 288c
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keyboard_arrow_right 2001
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legacy (2001-11-22) - 288b
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legacy (2001-01-05) - 288b
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legacy (2001-05-18) - 363a
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legacy (2001-05-02) - 288a
-
legacy (2001-04-12) - 225
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accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-25) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 288b
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legacy (2000-10-26) - 244
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 287
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legacy (1999-12-14) - 288b
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legacy (1999-04-09) - 288b
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legacy (1999-05-12) - 363a
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auditors-resignation-company (1999-05-22) - AUD
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legacy (1999-07-14) - 288a
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accounts-with-accounts-type-full-group (1999-02-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-29) - 225
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legacy (1998-09-22) - 288a
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legacy (1998-03-03) - 288b
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legacy (1998-04-16) - 288a
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legacy (1998-04-16) - 288b
-
legacy (1998-05-08) - 225
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legacy (1998-05-13) - 363a
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legacy (1998-05-26) - 288b
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legacy (1998-09-22) - 288b
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legacy (1998-10-01) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-02) - AA
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legacy (1997-02-12) - 288a
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legacy (1997-04-21) - 363a
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legacy (1997-06-25) - 288c
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miscellaneous (1997-07-02) - MISC
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re-registration-memorandum-articles (1997-07-09) - MAR
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resolution (1997-07-29) - RESOLUTIONS
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legacy (1997-07-29) - 53
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keyboard_arrow_right 1996
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legacy (1996-08-02) - 288
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accounts-with-accounts-type-full (1996-07-02) - AA
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legacy (1996-06-04) - 288
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legacy (1996-04-22) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-28) - 288
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legacy (1995-06-13) - 288
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legacy (1995-04-24) - 363x
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accounts-with-accounts-type-full (1995-07-24) - AA
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legacy (1995-06-16) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-04-25) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-08) - 288
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legacy (1993-10-15) - 288
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legacy (1993-10-01) - 288
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-05-12) - 363x
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legacy (1993-04-01) - 288
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legacy (1993-03-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 288
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legacy (1992-01-14) - 288
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legacy (1992-02-05) - 288
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legacy (1992-01-06) - 288
-
legacy (1992-01-08) - 288
-
legacy (1992-05-12) - 363s
-
legacy (1992-05-31) - 288
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legacy (1992-07-15) - 288
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accounts-with-accounts-type-full (1992-07-31) - AA
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legacy (1992-11-05) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 288
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resolution (1991-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-05-28) - 363a
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legacy (1991-11-05) - 288
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legacy (1991-08-30) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-30) - 288
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accounts-with-accounts-type-full (1990-07-27) - AA
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legacy (1990-05-23) - 363
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legacy (1990-01-09) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-06-07) - 363
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legacy (1989-07-24) - 288
-
legacy (1989-08-10) - 288
-
legacy (1989-10-16) - 288
-
legacy (1989-09-12) - 288
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legacy (1989-08-31) - 288
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keyboard_arrow_right 1988
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miscellaneous (1988-12-16) - MISC
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legacy (1988-12-15) - 88(2)R
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accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-06-30) - 363
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legacy (1988-01-11) - 288
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keyboard_arrow_right 1987
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legacy (1987-03-02) - 288
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accounts-with-accounts-type-full (1987-05-12) - AA
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legacy (1987-05-12) - 288
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legacy (1987-05-12) - 363
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accounts-with-accounts-type-full (1987-01-29) - AA
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certificate-change-of-name-company (1987-10-06) - CERTNM
-
legacy (1987-01-26) - 288
-
legacy (1987-01-05) - 288
-
legacy (1987-06-25) - 288
-
legacy (1987-01-29) - 363
-
legacy (1987-07-07) - 288
-
legacy (1987-11-18) - 288
-
legacy (1987-10-05) - 288
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legacy (1987-09-28) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-10) - 288
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legacy (1986-06-16) - 288
-
legacy (1986-07-28) - 288
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legacy (1986-09-01) - 288
-
legacy (1986-09-17) - 288
-
legacy (1986-10-01) - 288
-
legacy (1986-11-13) - 225(1)
-
legacy (1986-10-21) - 288
-
legacy (1986-12-22) - 288
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legacy (1986-10-07) - 225(2)
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keyboard_arrow_right 1985
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legacy (1985-10-16) - 363
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accounts-with-made-up-date (1985-09-19) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-20) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-15) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-28) - AA
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-29) - CERT5
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accounts-with-made-up-date (1981-09-17) - AA
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1900-01-01) - MISC
