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UNITED DISTILLERS UK LIMITED - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
Company Information
- Company registration number
- SC135736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Edinburgh Park
- 5 Lochside Way
- Edinburgh
- EH12 9DT Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- KOVACS, Gabor
- MAJOR, Kara Elizabeth
- Company secretaries
- EDMUNDS, James Matthew Crayden
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-18
- Dissolved on
- 2019-10-08
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Diageo Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNITED DISTILLERS UK PLC
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-04-16
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UNITED DISTILLERS UK LIMITED Company Description
- UNITED DISTILLERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC135736. Its current trading status is "closed". It was registered 1991-12-18. It was previously called UNITED DISTILLERS UK PLC. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at Edinburgh Park .
Get UNITED DISTILLERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Distillers Uk Limited - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-10-08) - GAZ2(A)
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confirmation-statement-with-updates (2019-04-24) - CS01
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gazette-notice-voluntary (2019-07-23) - GAZ1(A)
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dissolution-application-strike-off-company (2019-07-15) - DS01
keyboard_arrow_right 2018
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legacy (2018-12-17) - SH20
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-dormant (2018-11-12) - AA
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reregistration-public-to-private-company (2018-11-22) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-11-22) - CERT10
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re-registration-memorandum-articles (2018-11-22) - MAR
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resolution (2018-11-22) - RESOLUTIONS
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resolution (2018-12-17) - RESOLUTIONS
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legacy (2018-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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accounts-with-accounts-type-dormant (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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miscellaneous (2014-07-09) - MISC
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auditors-resignation-company (2014-07-15) - AUD
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-dormant (2014-07-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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accounts-with-accounts-type-dormant (2012-01-05) - AA
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termination-director-company-with-name (2012-03-16) - TM01
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termination-secretary-company-with-name (2012-02-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-director-company-with-name (2012-03-24) - TM01
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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statement-of-companys-objects (2012-10-18) - CC04
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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resolution (2012-10-18) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-dormant (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-31) - AA
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legacy (2009-07-30) - 288b
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legacy (2009-06-02) - 363a
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resolution (2009-04-16) - RESOLUTIONS
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accounts-with-made-up-date (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-03-20) - 288a
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accounts-with-made-up-date (2008-02-05) - AA
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legacy (2008-07-09) - 288b
-
legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-23) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-08-02) - 288a
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legacy (2007-09-17) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-08-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288a
-
legacy (2006-11-10) - 288b
-
legacy (2006-05-03) - 363a
-
legacy (2006-04-28) - 288a
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accounts-with-made-up-date (2006-02-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288b
-
legacy (2005-01-05) - 288b
-
legacy (2005-01-05) - 288a
-
legacy (2005-02-03) - 244
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accounts-with-made-up-date (2005-04-19) - AA
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-26) - 363a
-
legacy (2005-09-05) - 288c
-
legacy (2005-04-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-30) - 363a
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accounts-with-made-up-date (2004-02-05) - AA
-
legacy (2004-01-25) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 288b
-
legacy (2003-10-29) - 288a
-
legacy (2003-09-18) - 288c
-
legacy (2003-07-09) - 287
-
legacy (2003-05-08) - 363a
-
legacy (2003-04-11) - 288a
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accounts-with-made-up-date (2003-01-31) - AA
-
legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 363a
-
legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
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accounts-with-made-up-date (2002-02-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-07) - 288b
-
legacy (2001-01-07) - 288a
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legacy (2001-06-27) - 363a
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accounts-with-made-up-date (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288b
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accounts-with-made-up-date (2000-04-26) - AA
-
legacy (2000-04-25) - 363a
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legacy (2000-04-25) - 363(353)
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legacy (2000-01-17) - 244
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-01) - AA
-
legacy (1999-01-28) - 287
-
legacy (1999-01-28) - 353
-
legacy (1999-05-11) - 363a
-
legacy (1999-01-28) - 325
-
legacy (1999-07-01) - 288b
-
legacy (1999-07-14) - 288a
-
legacy (1999-12-22) - 287
-
legacy (1999-07-14) - 288b
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auditors-resignation-company (1999-05-22) - AUD
keyboard_arrow_right 1998
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-22) - 288a
-
legacy (1998-05-13) - 363a
-
legacy (1998-09-15) - 287
-
legacy (1998-03-03) - 225
-
legacy (1998-11-27) - 288a
-
legacy (1998-11-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 288c
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legacy (1997-01-23) - 288c
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miscellaneous (1997-07-02) - MISC
-
legacy (1997-04-21) - 363a
-
legacy (1997-10-21) - 288b
-
legacy (1997-10-21) - 288a
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accounts-with-made-up-date (1997-07-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
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legacy (1996-04-22) - 363x
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accounts-with-made-up-date (1996-07-02) - AA
-
legacy (1996-09-05) - 288
-
legacy (1996-10-02) - 288
-
legacy (1996-10-09) - 288a
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accounts-with-accounts-type-interim (1996-12-16) - AA
-
legacy (1996-02-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-18) - 288
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legacy (1995-04-24) - 363x
-
legacy (1995-06-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 288
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accounts-with-made-up-date (1995-07-24) - AA
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-08-01) - AA
-
legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 288
-
legacy (1993-02-10) - 288
-
legacy (1993-02-10) - 363x
-
legacy (1993-04-23) - 288
-
legacy (1993-05-04) - 288
-
legacy (1993-05-12) - 363x
-
resolution (1993-05-27) - RESOLUTIONS
-
memorandum-articles (1993-05-27) - MEM/ARTS
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accounts-with-made-up-date (1993-06-02) - AA
-
legacy (1993-04-01) - 288
-
legacy (1993-10-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-01-30) - 287
-
legacy (1992-01-27) - 123
-
resolution (1992-01-27) - RESOLUTIONS
-
legacy (1992-01-27) - 88(2)R
-
resolution (1992-02-20) - RESOLUTIONS
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re-registration-memorandum-articles (1992-02-20) - MAR
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auditors-report (1992-02-20) - AUDR
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accounts-balance-sheet (1992-02-20) - BS
-
legacy (1992-02-20) - 43(3)e
-
legacy (1992-04-07) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-06-15) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-10-01) - 363a
-
legacy (1992-02-20) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-02-27) - CERT7
keyboard_arrow_right 1991
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legacy (1991-12-18) - 288
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legacy (1991-12-18) - 88(2)R
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legacy (1991-12-18) - 224
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incorporation-company (1991-12-18) - NEWINC