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Dato Capital United Kingdom

Diageo Scotland LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 1981)
  • 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

Financials

UNITED DISTILLERS LIMITED
UNITED DISTILLERS & VINTNERS (ER) LIMITED
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED

Details

Company type Private Limited Company
Company Number SC000750
Record last updated Monday, February 20, 2023 11:02:46 AM UTC
Postal Code EH12 9DT

Charts

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Directors

Document Type Publication date Download link
Registry Feb 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2023 Appointment of a man as Director and Finance Professional Appointment of a man as Director and Finance Professional
Registry Jan 3, 2023 Appointment of a woman Appointment of a woman
Registry Nov 9, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 14000... Resignation of one Director (a man) 14000...
Registry Mar 31, 2022 Appointment of a man as Manufacturing Director, Scotch and Director Appointment of a man as Manufacturing Director, Scotch and Director
Registry Mar 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 14, 2021 Resignation of one Director (a woman) 14000... Resignation of one Director (a woman) 14000...
Registry Sep 14, 2021 Appointment of a woman Appointment of a woman
Registry Aug 9, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 9, 2021 Appointment of a man as Group Controller and Director Appointment of a man as Group Controller and Director
Registry Jan 1, 2021 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Oct 15, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 14000... Resignation of one Director (a man) 14000...
Registry Jun 30, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Resignation of one Director (a man) 14000... Resignation of one Director (a man) 14000...
Registry Oct 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 26, 2016 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry May 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 11, 2016 Annual accounts Annual accounts
Registry Nov 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 26, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 23, 2015 Annual return Annual return
Financials Mar 30, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director (a man) and one Gonernance And Compliance Dire Resignation of one Director (a man) and one Gonernance And Compliance Dire
Registry Jul 15, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2014 Miscellaneous document Miscellaneous document
Registry Apr 28, 2014 Annual return Annual return
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Aug 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 7, 2013 Annual return Annual return
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 9, 2012 Statement of companies objects Statement of companies objects
Registry Aug 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 8, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 2, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2011 Appointment of a man as Director 14000... Appointment of a man as Director 14000...
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a man as Director 14000... Appointment of a man as Director 14000...
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Oct 26, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Appointment of a man as Director 14000... Appointment of a man as Director 14000...
Registry Jun 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2011 Annual return Annual return
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director

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