Diageo Scotland Investment Limited

Company Name	Diageo Scotland Investment Limited
Company Status	Active
Company Number	00908005
Category	Private Limited Company
Incorporation Date	8 June 1967(56 years, 11 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(50 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(51 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(53 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Secretary Name	Mr David Bernard Phillips
Nationality	British
Status	Resigned
Appointed	17 September 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Newlands Avenue Thames Ditton Surrey KT7 0HD

Director Name	Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1992)
Role	Finance Director
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Mr Michael Colvin Keiller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 The Hawthorns Charvil Reading Berkshire RG10 9TS

Director Name	Mrs Jane Elizabeth Airey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Delamere Road London W5 3JT

Director Name	Mr Andrew Charles Phillip Carr-Locke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge Pains Hill Limpsfield Oxted Surrey RH8 0RB

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(31 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	01 August 1998(31 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(33 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(34 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(35 years, 10 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(35 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(37 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(39 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 August 2014)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(40 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(40 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(43 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(43 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(44 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(44 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(47 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(48 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(49 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(50 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(51 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Contact

Telephone	020 89786000
Telephone region	London

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £200	Diageo Scotland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£94,000
Current Liabilities	£1,484,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Filing History

14 December 2020	Full accounts made up to 30 June 2020 (21 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
17 January 2020	Full accounts made up to 30 June 2019 (20 pages)
22 May 2019	Statement of capital following an allotment of shares on 13 May 2019 GBP 2,320,000 (3 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
9 January 2019	Full accounts made up to 30 June 2018 (17 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
1 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
1 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
25 January 2018	Full accounts made up to 30 June 2017 (17 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
31 March 2017	Full accounts made up to 30 June 2016 (16 pages)
31 March 2017	Full accounts made up to 30 June 2016 (16 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20,000 (6 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20,000 (6 pages)
7 January 2016	Full accounts made up to 30 June 2015 (13 pages)
7 January 2016	Full accounts made up to 30 June 2015 (13 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
29 April 2015	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
29 April 2015	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
29 April 2015	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 20,000 (6 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 20,000 (6 pages)
31 March 2015	Full accounts made up to 30 June 2014 (13 pages)
31 March 2015	Full accounts made up to 30 June 2014 (13 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Aud res sect 519 (2 pages)
15 July 2014	Aud res sect 519 (2 pages)
8 May 2014	Termination of appointment of a director (1 page)
8 May 2014	Termination of appointment of a director (1 page)
7 May 2014	Termination of appointment of Andrew Smith as a director (1 page)
7 May 2014	Termination of appointment of Andrew Smith as a director (1 page)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20,000 (6 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20,000 (6 pages)
28 October 2013	Company name changed diageo spare company no.6 LIMITED\certificate issued on 28/10/13 CONNOT ‐ (3 pages)
28 October 2013	Company name changed diageo spare company no.6 LIMITED\certificate issued on 28/10/13 CONNOT ‐ (3 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
25 February 2013	Full accounts made up to 30 June 2012 (10 pages)
25 February 2013	Full accounts made up to 30 June 2012 (10 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
23 March 2012	Full accounts made up to 30 June 2011 (10 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (10 pages)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Sally Moore as a director (1 page)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
19 October 2010	Company name changed united distillers international LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Company name changed united distillers international LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
26 March 2010	Full accounts made up to 30 June 2009 (11 pages)
26 March 2010	Full accounts made up to 30 June 2009 (11 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
17 March 2009	Full accounts made up to 30 June 2008 (11 pages)
17 March 2009	Full accounts made up to 30 June 2008 (11 pages)
10 September 2008	Director appointed adele ann abigail (5 pages)
10 September 2008	Director appointed adele ann abigail (5 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
15 September 2007	Full accounts made up to 30 June 2006 (13 pages)
15 September 2007	Full accounts made up to 30 June 2006 (13 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
18 April 2006	New director appointed (5 pages)
18 April 2006	New director appointed (5 pages)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 16/04/05; full list of members (3 pages)
13 May 2005	Return made up to 16/04/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
8 February 2005	Full accounts made up to 30 June 2004 (13 pages)
8 February 2005	Full accounts made up to 30 June 2004 (13 pages)
11 June 2004	Full accounts made up to 30 June 2003 (17 pages)
11 June 2004	Full accounts made up to 30 June 2003 (17 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Return made up to 16/04/04; full list of members (2 pages)
29 April 2004	Return made up to 16/04/04; full list of members (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 June 2002 (11 pages)
5 August 2003	Full accounts made up to 30 June 2002 (11 pages)
13 May 2003	Return made up to 16/04/03; full list of members (6 pages)
13 May 2003	Return made up to 16/04/03; full list of members (6 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (6 pages)
9 April 2003	New director appointed (6 pages)
22 March 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
22 March 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
3 August 2002	Full accounts made up to 30 June 2001 (11 pages)
3 August 2002	Full accounts made up to 30 June 2001 (11 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
2 August 2001	Full accounts made up to 30 June 2000 (11 pages)
2 August 2001	Full accounts made up to 30 June 2000 (11 pages)
10 July 2001	Return made up to 16/04/01; full list of members (5 pages)
10 July 2001	Return made up to 16/04/01; full list of members (5 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
10 May 2000	Return made up to 16/04/00; no change of members (7 pages)
10 May 2000	Return made up to 16/04/00; no change of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
24 May 1999	Auditor's resignation (2 pages)
24 May 1999	Auditor's resignation (2 pages)
12 May 1999	Return made up to 16/04/99; no change of members (7 pages)
12 May 1999	Return made up to 16/04/99; no change of members (7 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
6 October 1998	Return made up to 07/09/98; full list of members (6 pages)
6 October 1998	Return made up to 07/09/98; full list of members (6 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (3 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (3 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 39 portman square london W1H 0EE (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 39 portman square london W1H 0EE (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
9 February 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
9 February 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
20 October 1997	Return made up to 07/09/97; full list of members (6 pages)
20 October 1997	Return made up to 07/09/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
25 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
3 October 1995	Return made up to 07/09/95; full list of members (6 pages)
3 October 1995	Return made up to 07/09/95; full list of members (6 pages)
13 September 1994	Return made up to 07/09/94; full list of members (6 pages)
13 September 1994	Return made up to 07/09/94; full list of members (6 pages)
26 October 1993	New director appointed (8 pages)
26 October 1993	New director appointed (8 pages)
14 September 1993	Return made up to 07/09/93; full list of members (5 pages)
14 September 1993	Return made up to 07/09/93; full list of members (5 pages)
4 December 1992	Director resigned;new director appointed (2 pages)
4 December 1992	Director resigned;new director appointed (2 pages)
17 September 1992	Return made up to 17/09/92; full list of members (5 pages)
17 September 1992	Return made up to 17/09/92; full list of members (5 pages)
28 October 1991	Director resigned;new director appointed (2 pages)
28 October 1991	Director resigned;new director appointed (2 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 September 1990	Return made up to 17/09/90; full list of members (4 pages)
19 September 1990	Return made up to 17/09/90; full list of members (4 pages)
3 May 1990	Director resigned (2 pages)
3 May 1990	Director resigned (2 pages)
23 March 1990	New director appointed (2 pages)
23 March 1990	New director appointed (2 pages)
13 September 1989	Conso (1 page)
13 September 1989	Nc inc already adjusted (1 page)
29 March 1989	Company name changed united distillers (duty free wor ldwide) LIMITED\certificate issued on 30/03/89 (2 pages)
29 March 1989	Company name changed united distillers (duty free wor ldwide) LIMITED\certificate issued on 30/03/89 (2 pages)
22 December 1988	Company name changed united distillers group (duty fr ee worldwide) LIMITED\certificate issued on 23/12/88 (2 pages)
22 December 1988	Company name changed united distillers group (duty fr ee worldwide) LIMITED\certificate issued on 23/12/88 (2 pages)
3 February 1988	Company name changed distillers company (home service s) LIMITED(the)\certificate issued on 04/02/88 (2 pages)
3 February 1988	Company name changed distillers company (home service s) LIMITED(the)\certificate issued on 04/02/88 (2 pages)
18 November 1977	Company name changed\certificate issued on 18/11/77 (2 pages)
18 November 1977	Company name changed\certificate issued on 18/11/77 (2 pages)
8 June 1967	Certificate of incorporation (1 page)
8 June 1967	Certificate of incorporation (1 page)

Diageo Scotland Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London