Accounts. Accounts type dormant. |
2023-10-24 |
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Confirmation statement. Statement with no updates. |
2023-05-22 |
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Officers. Officer name: Kara Elizabeth Major. Change date: 2022-09-29. |
2022-09-29 |
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Accounts. Accounts type dormant. |
2022-08-03 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Officers. Change date: 2022-05-01. Officer name: Dora Keresztesi. |
2022-05-06 |
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Officers. Officer name: Mr Ewan Andrew. Change date: 2021-05-04. |
2022-03-24 |
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Officers. Change date: 2022-03-21. Officer name: Mr Ewan Andrew. |
2022-03-24 |
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Officers. Officer name: Kara Elizabeth Major. Change date: 2022-03-21. |
2022-03-23 |
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Officers. Change date: 2022-03-21. Officer name: Mr James Matthew Crayden Edmunds. |
2022-03-23 |
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Accounts. Accounts type dormant. |
2021-08-06 |
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Confirmation statement. Statement with no updates. |
2021-05-05 |
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Persons with significant control. Change date: 2021-05-04. Psc name: Diageo Scotland Limited. |
2021-05-04 |
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Address. New address: 11 Lochside Place Edinburgh EH12 9HA. Change date: 2021-05-04. Old address: Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT. |
2021-05-04 |
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Accounts. Accounts type dormant. |
2021-01-06 |
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Officers. Officer name: Dora Keresztesi. Appointment date: 2020-09-11. |
2020-09-15 |
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Officers. Officer name: Gabor Kovacs. Termination date: 2020-09-01. |
2020-09-03 |
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Confirmation statement. Statement with no updates. |
2020-04-27 |
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Accounts. Accounts type full. |
2020-01-16 |
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Officers. Officer name: Ewan Andrew. Appointment date: 2019-07-02. |
2019-10-29 |
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Change of name. Description: Company name changed diageo distilling LIMITED\certificate issued on 01/07/19. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2019-04-24 |
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Capital. Capital statement capital company with date currency figure. |
2018-11-23 |
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Capital. Description: Statement by Directors. |
2018-11-23 |
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Insolvency. Description: Solvency Statement dated 15/11/18. |
2018-11-23 |
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Resolution. Description: Resolutions. |
2018-11-23 |
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Officers. Officer name: Aniko Mahler. Termination date: 2018-08-01. |
2018-10-03 |
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Officers. Officer name: Gabor Kovacs. Appointment date: 2018-08-01. |
2018-10-03 |
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Officers. Change date: 2018-09-26. Officer name: Kara Elizabeth Major. |
2018-09-26 |
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Accounts. Accounts type dormant. |
2018-08-22 |
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Officers. Appointment date: 2018-08-01. Officer name: Kara Elizabeth Major. |
2018-08-03 |
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Officers. Termination date: 2018-08-01. Officer name: David Frederick Harlock. |
2018-08-03 |
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Officers. Termination date: 2018-04-20. Officer name: Jonathan Michael Guttridge. |
2018-04-23 |
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Confirmation statement. Statement with updates. |
2018-04-20 |
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Officers. Termination date: 2018-03-09. Officer name: John James Nicholls. |
2018-03-09 |
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Officers. Appointment date: 2018-03-08. Officer name: Mr James Matthew Crayden Edmunds. |
2018-03-09 |
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Officers. Appointment date: 2018-01-05. Officer name: Jonathan Michael Guttridge. |
2018-01-05 |
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Officers. Termination date: 2018-01-05. Officer name: Claire Elizabeth Matthews. |
2018-01-05 |
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Officers. Change date: 2016-10-03. Officer name: Mr David Frederick Harlock. |
2017-11-09 |
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Accounts. Accounts type dormant. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-04-20 |
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Officers. Termination date: 2017-03-23. Officer name: Victoria Cooper. |
2017-03-23 |
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Accounts. Accounts type dormant. |
2016-08-10 |
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Officers. Officer name: Paul Derek Tunnacliffe. Termination date: 2016-06-30. |
2016-07-01 |
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Officers. Officer name: Mr David Frederick Harlock. Appointment date: 2016-05-26. |
2016-05-26 |
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Annual return. With made up date full list shareholders. |
2016-05-06 |
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Officers. Officer name: Mrs Aniko Mahler. Appointment date: 2015-11-05. |
2015-11-16 |
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Officers. Officer name: Mrs Victoria Cooper. Appointment date: 2015-11-05. |
2015-11-16 |
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Officers. Officer name: Ian Anthony Hockney. Termination date: 2015-11-05. |
2015-11-16 |
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Officers. Officer name: Miss Claire Elizabeth Kynaston. Change date: 2015-09-30. |
2015-10-26 |
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