Carillon U.K. LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)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
CARILLON U.K. LIMITED
THE BOMBAY SPIRITS COMPANY LIMITED
Company type Private Limited Company , Active Company Number SC036037 Record last updated Wednesday, December 14, 2022 11:37:34 PM 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
Visits Document Type Publication date Download link Registry Dec 1, 2022 Resignation of one Director (a man) Registry Mar 27, 2020 Resignation of one Director (a man) 3579... Registry Nov 1, 2018 Appointment of a man as Director and Uk Oc Finance Director Registry Oct 31, 2018 Resignation of one Director (a man) Registry Aug 1, 2018 Resignation of 2 people: one Director (a man) Registry Apr 20, 2018 Resignation of one Secretary (a man) Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Registry Jan 5, 2018 Appointment of a man as Secretary Registry Nov 9, 2017 Change of particulars for director Registry Oct 6, 2017 Confirmation statement made , with updates Financials Sep 29, 2017 Annual accounts Registry Mar 23, 2017 Resignation of one Secretary (a woman) Registry Mar 23, 2017 Resignation of one Secretary Registry Oct 4, 2016 Confirmation statement made , with updates 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 Director and General Counsel Registry May 26, 2016 Appointment of a person as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Registry Feb 12, 2016 Appointment of a man as Director Registry Nov 16, 2015 Appointment of a person as Director Registry Nov 13, 2015 Resignation of one Director Registry Nov 13, 2015 Appointment of a person as Secretary Registry Nov 5, 2015 Two appointments: 2 women,: 2 women Registry Oct 26, 2015 Annual return Registry Oct 12, 2015 Change of particulars for secretary Financials Aug 21, 2015 Annual accounts Registry Oct 9, 2014 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 May 26, 2014 Annual return Financials Dec 18, 2013 Annual accounts Registry Nov 6, 2013 Appointment of a man as Secretary Registry Nov 6, 2013 Resignation of one Secretary Registry Nov 6, 2013 Appointment of a man as Secretary Financials Oct 24, 2013 Annual accounts Registry Oct 14, 2013 Annual return Registry Mar 18, 2013 Annual return 3579... Financials Jan 9, 2013 Annual accounts Registry Dec 7, 2012 Change of registered office address Financials Nov 8, 2012 Annual accounts Registry Oct 26, 2012 Annual return Registry Oct 18, 2012 Resolution Registry Oct 18, 2012 Alteration to memorandum and articles Registry Oct 18, 2012 Statement of companies objects Registry Aug 1, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Director (a man) Registry Mar 23, 2012 Resignation of one Director Registry Mar 16, 2012 Annual return Registry Mar 16, 2012 Resignation of one Director Registry Mar 9, 2012 Resignation of one Director 2588458... Registry Mar 5, 2012 Resignation of one Director Registry Mar 2, 2012 Resignation of one Director 2588427... Registry Mar 1, 2012 Appointment of a person as Secretary Registry Mar 1, 2012 Resignation of one Secretary Financials Jan 5, 2012 Annual accounts Financials Jan 2, 2012 Annual accounts 3579... Registry Dec 23, 2011 Appointment of a person as Director Registry Oct 25, 2011 Annual return Registry May 5, 2011 Appointment of a person as Director Registry Apr 18, 2011 Appointment of a person as Director 2614843... Registry Apr 18, 2011 Appointment of a man as Director Registry Apr 18, 2011 Appointment of a person as Director Registry Apr 15, 2011 Resignation of one Director Registry Apr 15, 2011 Resignation of one Director 2614842... Registry Apr 15, 2011 Resignation of one Director Registry Mar 17, 2011 Annual return Registry Feb 17, 2011 Appointment of a person as Director Financials Jan 10, 2011 Annual accounts Financials Dec 30, 2010 Annual accounts 7854490... Registry Dec 8, 2010 Change of particulars for director Registry Dec 8, 2010 Change of particulars for director 2599099... Registry Dec 8, 2010 Change of particulars for director Registry Nov 1, 2010 Change of particulars for director 2649441... Registry Nov 1, 2010 Change of particulars for director Registry Nov 1, 2010 Change of particulars for director 2649337... Registry Oct 29, 2010 Change of particulars for secretary Registry Oct 26, 2010 Annual return Registry Aug 11, 2010 Appointment of a man as Director Registry Aug 10, 2010 Two appointments: 2 men Registry Aug 10, 2010 Resignation of one President, Bacardi Internation and one Director (a man) Registry Aug 10, 2010 Appointment of a man as Director Registry Aug 10, 2010 Resignation of one Director Registry Jul 13, 2010 Alteration to memorandum and articles Registry Jul 13, 2010 Authorised allotment of shares and debentures Registry Jul 6, 2010 Resignation of one Secretary Registry Jul 6, 2010 Appointment of a man as Secretary Registry Jul 6, 2010 Appointment of a man as Director Registry Jul 6, 2010 Resignation of one Director Registry Jul 6, 2010 Return of allotment of shares Registry Jul 5, 2010 Two appointments: 2 men Registry Jul 1, 2010 Annual return Registry Jul 1, 2010 Change of location of company records to the single alternative inspection location
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