WHITE HORSE DISTILLERS, LIMITED

WHITE HORSE DISTILLERS, LIMITED

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

    Company NameWHITE HORSE DISTILLERS, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC012987
    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 WHITE HORSE DISTILLERS, LIMITED?

    • (7499) /

    Where is WHITE HORSE DISTILLERS, LIMITED located?

    Registered Office Address
    Edinburgh Park
    5 Lochside Way
    EH12 9DT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE HORSE DISTILLERS, LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for WHITE HORSE 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

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

    1 pagesCH04

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

    1 pagesCH02

    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

    Accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages363a

    Accounts made up to Jun 30, 2002

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2001

    5 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Jun 30, 2000

    9 pagesAA

    legacy

    2 pages288a

    Who are the officers of WHITE HORSE 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
    British425170001
    LYNCH, Valerie Ann
    Flat 3
    97 Victoria Park Road
    E9 3JJ London
    Secretary
    Flat 3
    97 Victoria Park Road
    E9 3JJ London
    British48103070002
    ANTROBUS, Paul Gilbert
    37 Thames Meadow
    TW17 8LT Shepperton
    Middlesex
    Director
    37 Thames Meadow
    TW17 8LT Shepperton
    Middlesex
    United KingdomBritishCompany Director127334660001
    BUNN, Susanne Margaret
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    Director
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    BritishCompany Secretary28738400003
    FRESSON, Richard A
    Wardfield 8 West Montrose Street
    G84 9NB Helensburgh
    Dunbartonshire
    Director
    Wardfield 8 West Montrose Street
    G84 9NB Helensburgh
    Dunbartonshire
    BritishCompany Director109430001
    GILCHRIST, Ronald James
    56 Ormidale Terrace
    EH12 6EF Edinburgh
    Director
    56 Ormidale Terrace
    EH12 6EF Edinburgh
    BritishChartered Secretary425170001
    KERR, Neilson Thomas
    2 The Crescent
    Morningside Drive
    EH10 5NX Edinburgh
    Scotland
    Director
    2 The Crescent
    Morningside Drive
    EH10 5NX Edinburgh
    Scotland
    BritishSecretarial Assistant31116650001
    KING, Geoffrey William
    11 Molasses House
    Clove Hitch Quay
    SW11 3TN London
    Director
    11 Molasses House
    Clove Hitch Quay
    SW11 3TN London
    BritishBarrister435280001
    MORGAN, Andrew
    Thatchers
    Trap Lane
    KT3 4SQ New Malden
    Surrey
    Director
    Thatchers
    Trap Lane
    KT3 4SQ New Malden
    Surrey
    United KingdomBritishCompany Director94773070001
    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
    ROSS, Ian Henry
    Woodhill
    Tilford
    GU10 2BW Farnham
    Surrey
    Director
    Woodhill
    Tilford
    GU10 2BW Farnham
    Surrey
    BritishCompany Director425150001
    SMART, John William
    83 Morningside Drive
    EH10 5NJ Edinburgh
    Midlothian
    Director
    83 Morningside Drive
    EH10 5NJ Edinburgh
    Midlothian
    BritishCompany Director425160001
    WOLFE MURRAY, James Archibald
    13 Howards Lane
    Putney
    SW15 6NX London
    Director
    13 Howards Lane
    Putney
    SW15 6NX London
    BritishCompany Director46755340001

    Does WHITE HORSE 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