Diageo Distilling LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 1990)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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UNITED MALT AND GRAIN DISTILLERS LIMITED
UDV (DISTILLING) LIMITED
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC009211 |
| Record last updated | Thursday, September 17, 2020 2:59:01 AM UTC |
| Official Address | Edinburgh Park 5 Lochside Way Eh129dt Drum Brae/Gyle There are 25 companies registered at this street |
| Postal Code | EH129DT |
| Sector | Distilling, rectifying and blending of spirits |
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Jill Kyne (born on Sep 4, 1964), 27 companies
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| Document Type | Publication date | Download link | |
| Registry | Sep 11, 2020 | Appointment of a woman | |
| Registry | Sep 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 2, 2019 | Appointment of a man as Director and Company Director | |
| Registry | Aug 1, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 8, 2018 | Appointment of a man as Solicitor and Director | |
| Registry | Jan 5, 2018 | Appointment of a man as Secretary | |
| Registry | Jan 5, 2018 | Appointment of a person as Secretary | |
| Registry | Jan 5, 2018 | Resignation of one Secretary | |
| Registry | Nov 9, 2017 | Change of particulars for director | |
| Financials | Sep 28, 2017 | Annual accounts | |
| Registry | Apr 20, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 23, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Mar 23, 2017 | Resignation of one Secretary | |
| Financials | Aug 10, 2016 | Annual accounts | |
| Registry | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jun 30, 2016 | Resignation of one Director (a man) and one Company Secretary | |
| Registry | May 26, 2016 | Appointment of a man as General Counsel and Director | |
| Registry | May 26, 2016 | Appointment of a person as Director | |
| Registry | May 6, 2016 | Annual return | |
| Registry | Apr 10, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 16, 2015 | Appointment of a person as Director | |
| Registry | Nov 16, 2015 | Appointment of a person as Secretary | |
| Registry | Nov 16, 2015 | Resignation of one Director | |
| Registry | Nov 5, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 5, 2015 | Resignation of one Accountant and one Director (a man) | |
| Registry | Oct 26, 2015 | Change of particulars for secretary | |
| Financials | Aug 21, 2015 | Annual accounts | |
| Registry | Apr 23, 2015 | Annual return | |
| Registry | Oct 6, 2014 | Appointment of a person as Director | |
| Registry | Oct 1, 2014 | Appointment of a man as Accountant and Director | |
| Registry | Aug 15, 2014 | Resignation of one Director | |
| Registry | Aug 1, 2014 | Resignation of one Director (a man) and one Governance And Compliance Dire | |
| Financials | Jul 17, 2014 | Annual accounts | |
| Registry | Jul 15, 2014 | Auditor's letter of resignation | |
| Registry | Jul 9, 2014 | Miscellaneous document | |
| Registry | Apr 28, 2014 | Resignation of one Director | |
| Registry | Apr 28, 2014 | Annual return | |
| Financials | Mar 26, 2014 | Annual accounts | |
| Registry | Sep 27, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Resignation of one Director 2591447... | |
| Registry | Sep 27, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Resignation of one Director 2591447... | |
| Registry | Sep 27, 2013 | Change of particulars for director | |
| Registry | Sep 27, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Resignation of one Director 2591447... | |
| Registry | Aug 1, 2013 | Resignation of 7 people: one Group Treasurer, one Accountant, one Chartered Accountant, one Company Director and one Director (a man) | |
| Registry | Jun 14, 2013 | Resignation of one Director | |
| Registry | May 14, 2013 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 7, 2013 | Annual return | |
| Registry | Apr 27, 2013 | Resignation of one Director | |
| Financials | Apr 9, 2013 | Annual accounts | |
| Registry | Apr 5, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 9, 2012 | Resolution | |
| Registry | Aug 9, 2012 | Resignation of one Director | |
| Registry | Aug 9, 2012 | Statement of companies objects | |
| Registry | Aug 9, 2012 | Alteration to memorandum and articles | |
| Registry | Jun 20, 2012 | Resignation of 2 people: one Company Director and one Director (a man) | |
| Registry | May 8, 2012 | Annual return | |
| Financials | Mar 23, 2012 | Annual accounts | |
| Registry | Mar 1, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 29, 2012 | Resignation of one Secretary | |
| Registry | Feb 2, 2012 | Resignation of one Secretary (a man) | |
| Registry | Feb 2, 2012 | Two appointments: 2 women | |
| Registry | Dec 23, 2011 | Appointment of a person as Director | |
| Registry | Dec 23, 2011 | Appointment of a person as Director 2587516... | |
| Registry | Dec 23, 2011 | Appointment of a man as Director | |
| Registry | Dec 16, 2011 | Appointment of a man as Director 14009... | |
| Registry | Dec 13, 2011 | Resignation of one Director | |
| Registry | Nov 29, 2011 | Two appointments: 2 men | |
| Registry | Oct 26, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jun 21, 2011 | Appointment of a person as Director | |
| Registry | Jun 21, 2011 | Appointment of a person as Director 2661151... | |
| Registry | Jun 21, 2011 | Appointment of a man as Director | |
| Registry | Jun 16, 2011 | Two appointments: 2 men | |
| Registry | May 9, 2011 | Annual return | |
| Registry | May 9, 2011 | Appointment of a person as Director | |
| Registry | Apr 15, 2011 | Resignation of one Director | |
| Registry | Apr 1, 2011 | Two appointments: 2 men | |
| Financials | Apr 1, 2011 | Annual accounts | |
| Registry | Mar 31, 2011 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Dec 8, 2010 | Change of particulars for director | |
| Registry | Dec 1, 2010 | Change of particulars for director 2594720... | |
| Registry | Dec 1, 2010 | Change of particulars for director | |
| Registry | Dec 1, 2010 | Change of particulars for director 2594717... | |
| Registry | Dec 1, 2010 | Change of particulars for director | |
| Registry | Dec 1, 2010 | Change of particulars for director 2594720... | |
| Registry | Nov 1, 2010 | Change of particulars for director | |
| Registry | Nov 1, 2010 | Change of particulars for director 2649441... | |
| Registry | Nov 1, 2010 | Change of particulars for secretary | |
| Registry | Nov 1, 2010 | Change of particulars for director | |
| Registry | Sep 10, 2010 | Appointment of a person as Director | |
| Registry | May 11, 2010 | Annual return | |
| Financials | Apr 13, 2010 | Annual accounts | |
| Registry | Mar 19, 2010 | Resignation of one Director | |
| Registry | Mar 18, 2010 | Resignation of one Director 2595638... | |
| Registry | Mar 18, 2010 | Appointment of a person as Director | |
| Registry | Mar 16, 2010 | Appointment of a man as Company Director and Director | |
| Registry | Mar 3, 2010 | Resignation of a woman | |
| Registry | Feb 11, 2010 | Resignation of 2 people: one Director (a man) | |
