UNITED DISTILLERS PROPERTY COMPANY LIMITED

UNITED DISTILLERS PROPERTY COMPANY LIMITED

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

    Company NameUNITED DISTILLERS PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC026958
    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 UNITED DISTILLERS PROPERTY COMPANY LIMITED?

    • (7011) /

    Where is UNITED DISTILLERS PROPERTY COMPANY LIMITED located?

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

    What were the previous names of UNITED DISTILLERS PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DCL COOPERAGE COMPANY LIMITED (THE)Mar 31, 1949Mar 31, 1949

    What are the latest accounts for UNITED DISTILLERS PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for UNITED DISTILLERS PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2009

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    5 pages288a

    legacy

    1 pages288b

    Who are the officers of UNITED DISTILLERS PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, John James, Mr.
    Flat 13 14 Queen Anne Street
    W1G 9LG London
    Secretary
    Flat 13 14 Queen Anne Street
    W1G 9LG London
    British76348960001
    CRICKMORE, Gavin Paul
    The Forge House
    Westbrook Street, Blewbury
    OX11 9QB Didcot
    Oxfordshire
    Director
    The Forge House
    Westbrook Street, Blewbury
    OX11 9QB Didcot
    Oxfordshire
    EnglandBritishChartered Accountant70721210001
    TUNNACLIFFE, Paul Derek
    6 Ashburnham Park
    KT10 9TW Esher
    Surrey
    Director
    6 Ashburnham Park
    KT10 9TW Esher
    Surrey
    United KingdomBritishCompany Secretary127202460001
    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
    BINNING, Paviter Singh
    3 East Green Close
    Shenley Church End
    MK5 6LT Milton Keynes
    Buckinghamshire
    Director
    3 East Green Close
    Shenley Church End
    MK5 6LT Milton Keynes
    Buckinghamshire
    BritishCompany Director46558310002
    BUNN, Susanne Margaret
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    Director
    Azalea
    167 High Street Northchurch
    HP4 3QT Berkhamsted
    Hertfordshire
    BritishCompany Secretary28738400003
    BURDEN, Brian
    1 Donibristle Gardens
    Dalgety Bay
    KY11 5UY Dunfermline
    Fife
    Director
    1 Donibristle Gardens
    Dalgety Bay
    KY11 5UY Dunfermline
    Fife
    BritishCompany Director44479040002
    CAMPBELL, James Donald Graham
    31 Mansell Road
    Acton
    W3 7QH London
    Director
    31 Mansell Road
    Acton
    W3 7QH London
    BritishChartered Secretary55238680002
    COASE, Charles Dawson, Mr.
    21 Clare Lawn Avenue
    East Sheen
    SW14 8BE London
    Director
    21 Clare Lawn Avenue
    East Sheen
    SW14 8BE London
    United KingdomBritishChartered Accountant104526630002
    CORNICK, Nigel John
    2 Church Lane
    HP22 5SQ Weston Turville
    Buckinghamshire
    Director
    2 Church Lane
    HP22 5SQ Weston Turville
    Buckinghamshire
    BritishChartered Surveyor75724590001
    DELAHUNT, Kenneth William
    19 Barnton Avenue
    EH4 6AJ Edinburgh
    Midlothian
    Director
    19 Barnton Avenue
    EH4 6AJ Edinburgh
    Midlothian
    BritishCompany Director567870001
    DOWLING, Shaun Coleman
    Bower Farm
    The Vale
    HP5 3NS Chesham
    Buckinghamshire
    Director
    Bower Farm
    The Vale
    HP5 3NS Chesham
    Buckinghamshire
    BritishCompany Director38130910001
    FLYNN, Michael Christopher
    22 The Fairway
    Cox Green
    SL6 3AR Maidenhead
    Berkshire
    Director
    22 The Fairway
    Cox Green
    SL6 3AR Maidenhead
    Berkshire
    EnglandBritishAccountant46794680001
    GILCHRIST, Ronald James
    56 Ormidale Terrace
    EH12 6EF Edinburgh
    Director
    56 Ormidale Terrace
    EH12 6EF Edinburgh
    BritishChartered Secretary425170001
    JOY, Raymond James
    Tudor Wood
    Manor Road
    HP10 8JA Penn
    Bucks
    Director
    Tudor Wood
    Manor Road
    HP10 8JA Penn
    Bucks
    BritishFinance Director54856740002
    KING, Geoffrey William
    11 Molasses House
    Clove Hitch Quay
    SW11 3TN London
    Director
    11 Molasses House
    Clove Hitch Quay
    SW11 3TN London
    BritishBarrister435280001
    KYNE, Jill
    13 Chaldon Way
    CR5 1DG Coulsdon
    Surrey
    Director
    13 Chaldon Way
    CR5 1DG Coulsdon
    Surrey
    BritishTax Director123483590001
    LESTER, Matthew John
    13 Pond Road
    Blackheath
    SE3 0SL London
    Director
    13 Pond Road
    Blackheath
    SE3 0SL London
    United KingdomBritishCompany Director87271700001
    MAKOS, Nandor
    37 Halastofolyas
    8096 Sukoro
    Hungary
    Director
    37 Halastofolyas
    8096 Sukoro
    Hungary
    HungaryHungarianGovernance & Compliance Direct117215810001
    MARSH, Christopher Richard Roff
    5 Amherst Road
    TN13 3LS Sevenoaks
    Kent
    Director
    5 Amherst Road
    TN13 3LS Sevenoaks
    Kent
    BritishAccountant104581250001
    MCKECHIE, John
    5 Craiglockhart Loan
    EH14 1HU Edinburgh
    Midlothian
    Director
    5 Craiglockhart Loan
    EH14 1HU Edinburgh
    Midlothian
    BritishCompany Director435290001
    MCNAB, Catriona
    47a Manor Place
    EH3 7EG Edinburgh
    Midlothian
    Director
    47a Manor Place
    EH3 7EG Edinburgh
    Midlothian
    BritishAccountant435300001
    MOORE, Sally Catherine
    Brookmead House
    The Warren East Horsley
    KT24 5RH Leatherhead
    Surrey
    Director
    Brookmead House
    The Warren East Horsley
    KT24 5RH Leatherhead
    Surrey
    United KingdomBritishCompany Director123317910001
    MURRAY, John Roderick
    The White House East Brackley
    KY13 7LU Kinross
    Director
    The White House East Brackley
    KY13 7LU Kinross
    ScotlandBritishAccountant167015560001
    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
    RAJAGOPAL, Ravi
    8 Buxton Gardens
    W3 9LQ London
    Director
    8 Buxton Gardens
    W3 9LQ London
    United KingdomBritishDirector93479220001
    READ, Iain Edward
    61 Spylaw Bank Road
    EH13 0JB Edinburgh
    Midlothian
    Director
    61 Spylaw Bank Road
    EH13 0JB Edinburgh
    Midlothian
    BritishProperty Manager435250001
    SMART, John William
    83 Morningside Drive
    EH10 5NJ Edinburgh
    Midlothian
    Director
    83 Morningside Drive
    EH10 5NJ Edinburgh
    Midlothian
    BritishCompany Director425160001
    SOUTHERN, Jonathan Alexander
    4 Devas Road
    SW20 8PD London
    Director
    4 Devas Road
    SW20 8PD London
    BritishAccountant70721140001
    WILLIAMS, Alistair Charles Walter
    6 College Drive
    KT7 0LB Thames Ditton
    Surrey
    Director
    6 College Drive
    KT7 0LB Thames Ditton
    Surrey
    EnglandBritishChartered Accountant81977370001

    Does UNITED DISTILLERS PROPERTY COMPANY 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