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UNITED DISTILLERS UK LIMITED - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
Company Information
- Company registration number
- SC135736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Edinburgh Park
- 5 Lochside Way
- Edinburgh
- EH12 9DT Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- KOVACS, Gabor
- MAJOR, Kara Elizabeth
- Company secretaries
- EDMUNDS, James Matthew Crayden
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-18
- Dissolved on
- 2019-10-08
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Diageo Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNITED DISTILLERS UK PLC
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-04-16
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UNITED DISTILLERS UK LIMITED Company Description
- UNITED DISTILLERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC135736. Its current trading status is "closed". It was registered 1991-12-18. It was previously called UNITED DISTILLERS UK PLC. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at Edinburgh Park .
Get UNITED DISTILLERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc135736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc135736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc135736#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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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-10-08) - GAZ2(A)
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confirmation-statement-with-updates (2019-04-24) - CS01
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gazette-notice-voluntary (2019-07-23) - GAZ1(A)
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dissolution-application-strike-off-company (2019-07-15) - DS01
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keyboard_arrow_right 2018
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legacy (2018-12-17) - SH20
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-dormant (2018-11-12) - AA
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reregistration-public-to-private-company (2018-11-22) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-11-22) - CERT10
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re-registration-memorandum-articles (2018-11-22) - MAR
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resolution (2018-11-22) - RESOLUTIONS
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resolution (2018-12-17) - RESOLUTIONS
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legacy (2018-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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miscellaneous (2014-07-09) - MISC
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auditors-resignation-company (2014-07-15) - AUD
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-dormant (2014-07-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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accounts-with-accounts-type-dormant (2012-01-05) - AA
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termination-director-company-with-name (2012-03-16) - TM01
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termination-secretary-company-with-name (2012-02-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-director-company-with-name (2012-03-24) - TM01
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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statement-of-companys-objects (2012-10-18) - CC04
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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resolution (2012-10-18) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-31) - AA
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legacy (2009-07-30) - 288b
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legacy (2009-06-02) - 363a
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resolution (2009-04-16) - RESOLUTIONS
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accounts-with-made-up-date (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-03-20) - 288a
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accounts-with-made-up-date (2008-02-05) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-05-15) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-23) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-08-02) - 288a
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legacy (2007-09-17) - 288a
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legacy (2007-10-19) - 288b
-
legacy (2007-08-07) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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legacy (2006-11-10) - 288b
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legacy (2006-05-03) - 363a
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legacy (2006-04-28) - 288a
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accounts-with-made-up-date (2006-02-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
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legacy (2005-02-03) - 244
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accounts-with-made-up-date (2005-04-19) - AA
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legacy (2005-04-18) - 288a
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legacy (2005-04-26) - 363a
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legacy (2005-09-05) - 288c
-
legacy (2005-04-15) - 288a
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keyboard_arrow_right 2004
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legacy (2004-04-30) - 363a
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accounts-with-made-up-date (2004-02-05) - AA
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legacy (2004-01-25) - 244
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keyboard_arrow_right 2003
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legacy (2003-10-30) - 288b
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legacy (2003-10-29) - 288a
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legacy (2003-09-18) - 288c
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legacy (2003-07-09) - 287
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legacy (2003-05-08) - 363a
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legacy (2003-04-11) - 288a
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accounts-with-made-up-date (2003-01-31) - AA
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legacy (2003-04-15) - 288b
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keyboard_arrow_right 2002
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legacy (2002-05-22) - 363a
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legacy (2002-04-10) - 288a
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legacy (2002-04-10) - 288b
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accounts-with-made-up-date (2002-02-07) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-07) - 288b
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legacy (2001-01-07) - 288a
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legacy (2001-06-27) - 363a
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accounts-with-made-up-date (2001-02-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 288b
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accounts-with-made-up-date (2000-04-26) - AA
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legacy (2000-04-25) - 363a
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legacy (2000-04-25) - 363(353)
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legacy (2000-01-17) - 244
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-01) - AA
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legacy (1999-01-28) - 287
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legacy (1999-01-28) - 353
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legacy (1999-05-11) - 363a
-
legacy (1999-01-28) - 325
-
legacy (1999-07-01) - 288b
-
legacy (1999-07-14) - 288a
-
legacy (1999-12-22) - 287
-
legacy (1999-07-14) - 288b
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auditors-resignation-company (1999-05-22) - AUD
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keyboard_arrow_right 1998
-
legacy (1998-04-22) - 288b
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legacy (1998-04-22) - 288a
-
legacy (1998-05-13) - 363a
-
legacy (1998-09-15) - 287
-
legacy (1998-03-03) - 225
-
legacy (1998-11-27) - 288a
-
legacy (1998-11-27) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-01-19) - 288c
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legacy (1997-01-23) - 288c
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miscellaneous (1997-07-02) - MISC
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legacy (1997-04-21) - 363a
-
legacy (1997-10-21) - 288b
-
legacy (1997-10-21) - 288a
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accounts-with-made-up-date (1997-07-02) - AA
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keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
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legacy (1996-04-22) - 363x
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accounts-with-made-up-date (1996-07-02) - AA
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legacy (1996-09-05) - 288
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legacy (1996-10-02) - 288
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legacy (1996-10-09) - 288a
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accounts-with-accounts-type-interim (1996-12-16) - AA
-
legacy (1996-02-06) - 288
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keyboard_arrow_right 1995
-
legacy (1995-01-18) - 288
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legacy (1995-04-24) - 363x
-
legacy (1995-06-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 288
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accounts-with-made-up-date (1995-07-24) - AA
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-01) - AA
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legacy (1994-04-25) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-08) - 288
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legacy (1993-02-10) - 288
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legacy (1993-02-10) - 363x
-
legacy (1993-04-23) - 288
-
legacy (1993-05-04) - 288
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legacy (1993-05-12) - 363x
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resolution (1993-05-27) - RESOLUTIONS
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memorandum-articles (1993-05-27) - MEM/ARTS
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accounts-with-made-up-date (1993-06-02) - AA
-
legacy (1993-04-01) - 288
-
legacy (1993-10-28) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
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legacy (1992-02-05) - 288
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legacy (1992-01-30) - 287
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legacy (1992-01-27) - 123
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resolution (1992-01-27) - RESOLUTIONS
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legacy (1992-01-27) - 88(2)R
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resolution (1992-02-20) - RESOLUTIONS
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re-registration-memorandum-articles (1992-02-20) - MAR
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auditors-report (1992-02-20) - AUDR
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accounts-balance-sheet (1992-02-20) - BS
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legacy (1992-02-20) - 43(3)e
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legacy (1992-04-07) - 288
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legacy (1992-04-21) - 288
-
legacy (1992-06-15) - 288
-
legacy (1992-06-16) - 288
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legacy (1992-10-01) - 363a
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legacy (1992-02-20) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-02-27) - CERT7
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keyboard_arrow_right 1991
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legacy (1991-12-18) - 288
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legacy (1991-12-18) - 88(2)R
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legacy (1991-12-18) - 224
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incorporation-company (1991-12-18) - NEWINC
