SCOTTISH GRAIN DISTILLERS LIMITED

SCOTTISH GRAIN DISTILLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTTISH GRAIN DISTILLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC011627
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH GRAIN DISTILLERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for SCOTTISH GRAIN DISTILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009

    1 pagesCH02

    Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009

    1 pagesCH02

    Secretary's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009

    1 pagesCH04

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2009

    LRESSP

    Accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts made up to Jun 30, 2002

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Jun 30, 2001

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Jun 30, 2000

    3 pagesAA

    legacy

    2 pages288a

    Who are the officers of SCOTTISH GRAIN DISTILLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAGEO CORPORATE OFFICER B LIMITED
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    London
    United Kingdom
    Secretary
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    London
    United Kingdom
    70600680001
    DIAGEO CORPORATE OFFICER A LIMITED
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    London
    United Kingdom
    Director
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    London
    United Kingdom
    70595560001
    DIAGEO CORPORATE OFFICER B LIMITED
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    London
    United Kingdom
    Director
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    London
    United Kingdom
    70600680001
    BUNN, Susanne Margaret
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    Secretary
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    British28738400003
    GILCHRIST, Ronald James
    56 Ormidale Terrace
    EH12 6EF Edinburgh
    Secretary
    56 Ormidale Terrace
    EH12 6EF Edinburgh
    BritishChartered Secretary425170001
    LYNCH, Valerie Ann
    Flat 3
    97 Victoria Park Road
    E9 3JJ London
    Secretary
    Flat 3
    97 Victoria Park Road
    E9 3JJ London
    British48103070002
    MCNAB, Catriona
    47a Manor Place
    EH3 7EG Edinburgh
    Midlothian
    Secretary
    47a Manor Place
    EH3 7EG Edinburgh
    Midlothian
    British435300001
    BUNN, Susanne Margaret
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    Director
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    BritishCompany Secretary28738400003
    DELAHUNT, Kenneth William
    19 Barnton Avenue
    EH4 6AJ Edinburgh
    Midlothian
    Director
    19 Barnton Avenue
    EH4 6AJ Edinburgh
    Midlothian
    BritishIndustrial Chemist567870001
    EDWARDS, Alexander Chalmers
    26 Ravelrig Park
    EH14 7DL Balerno
    Midlothian
    Director
    26 Ravelrig Park
    EH14 7DL Balerno
    Midlothian
    BritishDistiller567860001
    MARTIN, Ronald Kerr
    12 Napier Road
    EH10 5AY Edinburgh
    Midlothian
    Director
    12 Napier Road
    EH10 5AY Edinburgh
    Midlothian
    BritishEngineer158910001
    MCNAB, Catriona
    47a Manor Place
    EH3 7EG Edinburgh
    Midlothian
    Director
    47a Manor Place
    EH3 7EG Edinburgh
    Midlothian
    BritishChartered Accountant435300001
    MYDDELTON, Roger Hugh
    21 Lawford Road
    NW5 2LH London
    Director
    21 Lawford Road
    NW5 2LH London
    BritishSolicitor399500001
    PETERS, Mark David
    16 Gables Meadow
    Holmer Green
    HP15 6RT High Wycombe
    Buckinghamshire
    Director
    16 Gables Meadow
    Holmer Green
    HP15 6RT High Wycombe
    Buckinghamshire
    BritishChartered Secretary74906810001
    ROBSON, Frank Oliver
    3 Danube Street
    EH4 1NN Edinburgh
    Director
    3 Danube Street
    EH4 1NN Edinburgh
    BritishCompany Director8584020001
    RUTHERFORD, Alan Gray, Dr
    18 Murrayfield Gardens
    EH12 6DF Edinburgh
    Director
    18 Murrayfield Gardens
    EH12 6DF Edinburgh
    ScotlandBritishOperations Director22020700001
    YOUNG, Eric Robert Mckay
    7 Beech Brae
    IV30 2NS Elgin
    Morayshire
    Director
    7 Beech Brae
    IV30 2NS Elgin
    Morayshire
    BritishCompany Director567890002

    Does SCOTTISH GRAIN DISTILLERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2010Dissolved on
    May 14, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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