CARILLON U.K. LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CARILLON U.K. LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CARILLON U.K. LIMITED was incorporated 63 years ago on 20/01/1961 and has the registered number: SC036037. The accounts status is DORMANT.
CARILLON U.K. LIMITED was incorporated 63 years ago on 20/01/1961 and has the registered number: SC036037. The accounts status is DORMANT.
CARILLON U.K. LIMITED - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
EDINBURGH PARK
EDINBURGH
EH12 9DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
| KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
| GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 | CURRENT |
| MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
| MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
| DAVID BURKE RICKARD | Dec 1946 | American | Director | 1995-09-01 UNTIL 1996-11-15 | RESIGNED |
| MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2005-04-07 UNTIL 2006-08-31 | RESIGNED |
| ROBERT THOMAS JOHN LISLE | May 1929 | British | Director | RESIGNED | |
| PATRICK JEAN FRANCOIS MILLET | Jun 1946 | French | Director | RESIGNED | |
| JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
| MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
| MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-05 | RESIGNED |
| CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-02-17 UNTIL 2007-09-30 | RESIGNED |
| DAVID DARRAGH MAXWELL SCOTT | Jun 1944 | British | Director | RESIGNED | |
| MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2006-07-27 UNTIL 2014-08-01 | RESIGNED |
| MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
| MR JOHN QUINTIN DADD | Feb 1943 | British | Secretary | RESIGNED | |
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 2000-11-10 UNTIL 2002-03-15 | RESIGNED | |
| JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-03-15 UNTIL 2012-02-02 | RESIGNED |
| MICHAEL STANLEY LEATHES | British | Secretary | 1991-04-30 UNTIL 1995-07-01 | RESIGNED | |
| DEIRDRE MAURA ROBINSON | Secretary | 1990-12-31 UNTIL 1991-04-30 | RESIGNED | ||
| CHRISTOPHER JON TAYLOR | British | Secretary | 1998-05-05 UNTIL 1999-07-01 | RESIGNED | |
| MARTINE ALICE PETETIN | Aug 1952 | Secretary | 1995-07-01 UNTIL 1996-05-28 | RESIGNED | |
| MARK DAVID PETERS | Mar 1959 | British | Secretary | 1999-07-01 UNTIL 2000-11-10 | RESIGNED |
| VALERIE ANN LYNCH | Mar 1963 | Secretary | 1996-05-28 UNTIL 1998-05-05 | RESIGNED | |
| DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2000-11-10 UNTIL 2008-01-04 | RESIGNED | |
| MR JOHN JAMES CORBETT | Aug 1946 | British | Director | 1996-01-01 UNTIL 2000-11-10 | RESIGNED |
| MR JOHN QUINTIN DADD | Feb 1943 | British | Director | 1992-03-31 UNTIL 1993-09-30 | RESIGNED |
| MICHAEL GARWOOD DELAHOOKE | Sep 1935 | British | Director | 1992-03-31 UNTIL 1996-01-01 | RESIGNED |
| MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2012-02-02 | RESIGNED |
| MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-04-07 UNTIL 2008-06-15 | RESIGNED |
| CHESTER JOSEPH EVANS | Feb 1947 | American | Director | 1992-03-31 UNTIL 1995-09-01 | RESIGNED |
| MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
| PETER LOVAT CLARKE | Jul 1934 | British | Director | RESIGNED | |
| ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 1999-07-01 UNTIL 2000-10-31 | RESIGNED |
| PAVITER SINGH BINNING | May 1960 | British | Director | 2000-12-15 UNTIL 2003-10-03 | RESIGNED |
| NICHOLAS CHARLES ROSE | Oct 1957 | British | Director | 1996-11-15 UNTIL 1999-07-01 | RESIGNED |
| JAMES BRUXNER | May 1932 | British | Director | RESIGNED | |
| MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
| MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-06-28 UNTIL 2012-02-02 | RESIGNED |
| SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2011-03-24 | RESIGNED |
| DEREK PLUNKETT | Dec 1941 | British | Director | RESIGNED | |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
| ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2000-11-10 UNTIL 2003-03-31 | RESIGNED |
| PHILIP JOHN RADCLIFF | Aug 1949 | British | Director | 1999-06-29 UNTIL 2000-12-18 | RESIGNED |
| MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2003-10-03 UNTIL 2005-04-07 | RESIGNED |
| CHRISTOPHER JOHN SANDHAM | Sep 1957 | British | Director | 1993-09-30 UNTIL 1996-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anyslam Investments | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |