UNITED DISTILLERS UK LIMITED
Overview
| Company Name | UNITED DISTILLERS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135736 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED DISTILLERS UK LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is UNITED DISTILLERS UK LIMITED located?
| Registered Office Address | Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED DISTILLERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED DISTILLERS UK PLC | Feb 26, 1992 | Feb 26, 1992 |
| UNITED DISTILLERS UK (NO. 2) LIMITED | Dec 18, 1991 | Dec 18, 1991 |
What are the latest accounts for UNITED DISTILLERS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for UNITED DISTILLERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Gabor Kovacs as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aniko Mahler as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Kara Elizabeth Major on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Kara Elizabeth Major as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frederick Harlock as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Matthew Crayden Edmunds as a director on Mar 08, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Matthew Crayden Edmunds as a secretary on Mar 08, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John James Nicholls as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Mar 08, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Jonathan Michael Guttridge as a secretary on Jan 05, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Elizabeth Matthews as a secretary on Jan 05, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of UNITED DISTILLERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 244068890001 | |||||||
| EDMUNDS, James Matthew Crayden | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | British | Solicitor | 244017420001 | ||||
| KOVACS, Gabor | Director | 1132 Budapest Vaci Ut 20-26 Hungary Hungary | Hungary | Hungarian | Director | 251028250001 | ||||
| MAJOR, Kara Elizabeth | Director | NW10 7HQ London Lakeside Drive, Park Royal England England | England | American | Director | 249421110001 | ||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| BURDEN, Brian | Secretary | 17 Haston Crescent PH2 7XD Perth Perthshire | British | 44479040001 | ||||||
| COOPER, Victoria | Secretary | Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh | 202703000001 | |||||||
| GILCHRIST, Ronald James | Secretary | 56 Ormidale Terrace EH12 6EF Edinburgh | British | 425170001 | ||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 241713300001 | |||||||
| MATTHEWS, Claire Elizabeth | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 167139360002 | |||||||
| NICHOLLS, John James, Mr. | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | British | 76348960001 | ||||||
| PETERS, Mark David | Secretary | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 74906810001 | ||||||
| ALLNER, Andrew James | Director | 9 The Crescent Barnes SW13 0NN London | British | Chartered Accountant | 73003300001 | |||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | Treasurer | 73321760001 | ||||
| BIEDENBACHER, Gerhard | Director | 6 Great King Street EH3 6QL Edinburgh | German | Director | 43606950002 | |||||
| BINNING, Paviter Singh | Director | 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire | British | Company Director | 46558310002 | |||||
| BODILL, Len John | Director | 4 Orchard Road Burpham GU4 7JH Guildford Surrey | British | Company Director | 19310580001 | |||||
| BOLTON, Stephen John | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | Company Director | 94885080001 | ||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | Company Secretary | 28738400003 | |||||
| BURDEN, Brian | Director | 17 Haston Crescent PH2 7XD Perth Perthshire | British | Sales Manager | 44479040001 | |||||
| CARR-LOCKE, Andrew Charles Phillip | Director | High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey | United Kingdom | British | Finance Director | 2567850002 | ||||
| COASE, Charles Dawson, Mr. | Director | 21 Clare Lawn Avenue East Sheen SW14 8BE London | United Kingdom | British | Chartered Accountant | 104526630002 | ||||
| CRICKMORE, Gavin Paul | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | Chartered Accountant | 70721210001 | ||||
| DAVIS, Crispen Henry, Sir | Director | Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire | British | Company Director | 141954150001 | |||||
| FAZAL, Edward Matthew | Director | Glenview House Muthill Road FK15 9LQ Braco Perthshire | British | Director | 805960002 | |||||
| FLYNN, Michael Christopher | Director | 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire | England | British | Accountant | 46794680001 | ||||
| FRANCO, Jose Alberto Ibeas | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Spanish | Director | 160164680001 | ||||
| GRAHAM, Thomas Moffat Muir | Director | 60 Alexandria Avenue Claremont Park PA2 9DS Paisley | British | Managing Director | 203400002 | |||||
| HARLEY, David Adams Henry | Director | Ellwyn PH2 0DG Perth | British | Director | 459440001 | |||||
| HARLOCK, David Frederick | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | General Counsel | 196678030002 | ||||
| HEGINBOTTOM, David | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | Group Treasurer | 154310020001 | ||||
| HOCKNEY, Ian Anthony | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | Hungary | British | Accountant | 191538050001 | ||||
| KEILLER, Michael Colvin | Director | 53 The Hawthorns Charvil RG10 9TS Reading Berkshire | United Kingdom | British | Chartered Accountant | 39629910001 | ||||
| KYNE, Jill | Director | 13 Chaldon Way CR5 1DG Coulsdon Surrey | British | Tax Director | 123483590001 | |||||
| LESTER, Matthew John | Director | 13 Pond Road Blackheath SE3 0SL London | United Kingdom | British | Company Director | 87271700001 |
Who are the persons with significant control of UNITED DISTILLERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diageo Scotland Limited | Apr 10, 2016 | 5 Lochside Way EH12 9DT Edinburgh Edinburgh Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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