SCOTTISH GRAIN DISTILLERS LIMITED
Overview
Company Name | SCOTTISH GRAIN DISTILLERS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC011627 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SCOTTISH GRAIN DISTILLERS LIMITED?
- (7499) /
Where is SCOTTISH GRAIN DISTILLERS LIMITED located?
Registered Office Address | Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH GRAIN DISTILLERS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for SCOTTISH GRAIN DISTILLERS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH04 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2003 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2002 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2001 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2000 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of SCOTTISH GRAIN DISTILLERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DIAGEO CORPORATE OFFICER B LIMITED | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
DIAGEO CORPORATE OFFICER A LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70595560001 | |||||||
DIAGEO CORPORATE OFFICER B LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
GILCHRIST, Ronald James | Secretary | 56 Ormidale Terrace EH12 6EF Edinburgh | British | Chartered Secretary | 425170001 | |||||
LYNCH, Valerie Ann | Secretary | Flat 3 97 Victoria Park Road E9 3JJ London | British | 48103070002 | ||||||
MCNAB, Catriona | Secretary | 47a Manor Place EH3 7EG Edinburgh Midlothian | British | 435300001 | ||||||
BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | Company Secretary | 28738400003 | |||||
DELAHUNT, Kenneth William | Director | 19 Barnton Avenue EH4 6AJ Edinburgh Midlothian | British | Industrial Chemist | 567870001 | |||||
EDWARDS, Alexander Chalmers | Director | 26 Ravelrig Park EH14 7DL Balerno Midlothian | British | Distiller | 567860001 | |||||
MARTIN, Ronald Kerr | Director | 12 Napier Road EH10 5AY Edinburgh Midlothian | British | Engineer | 158910001 | |||||
MCNAB, Catriona | Director | 47a Manor Place EH3 7EG Edinburgh Midlothian | British | Chartered Accountant | 435300001 | |||||
MYDDELTON, Roger Hugh | Director | 21 Lawford Road NW5 2LH London | British | Solicitor | 399500001 | |||||
PETERS, Mark David | Director | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | Chartered Secretary | 74906810001 | |||||
ROBSON, Frank Oliver | Director | 3 Danube Street EH4 1NN Edinburgh | British | Company Director | 8584020001 | |||||
RUTHERFORD, Alan Gray, Dr | Director | 18 Murrayfield Gardens EH12 6DF Edinburgh | Scotland | British | Operations Director | 22020700001 | ||||
YOUNG, Eric Robert Mckay | Director | 7 Beech Brae IV30 2NS Elgin Morayshire | British | Company Director | 567890002 |
Does SCOTTISH GRAIN DISTILLERS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0