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UNITED DISTILLERS UK LIMITED - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC135736
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Edinburgh Park
- 5 Lochside Way
- Edinburgh
- EH12 9DT Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- KOVACS, Gabor
- MAJOR, Kara Elizabeth
- Prokuristen
- EDMUNDS, James Matthew Crayden
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1991
- Gelöscht am:
- 2019-10-08
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Scotland Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- UNITED DISTILLERS UK PLC
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2018-06-30
- lezte Bilanzhinterlegung
- 2012-04-16
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UNITED DISTILLERS UK LIMITED Firmenbeschreibung
- UNITED DISTILLERS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC135736. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.12.1991 registriert. UNITED DISTILLERS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNITED DISTILLERS UK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2012.Die Firma kann schriftlich über Edinburgh Park erreicht werden.
Jetzt sichern UNITED DISTILLERS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: United Distillers Uk Limited - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
-
gazette-dissolved-voluntary (2019-10-08) - GAZ2(A)
-
confirmation-statement-with-updates (2019-04-24) - CS01
-
gazette-notice-voluntary (2019-07-23) - GAZ1(A)
-
dissolution-application-strike-off-company (2019-07-15) - DS01
keyboard_arrow_right 2018
-
legacy (2018-12-17) - SH20
-
termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
-
confirmation-statement-with-updates (2018-04-20) - CS01
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
appoint-person-director-company-with-name-date (2018-08-03) - AP01
-
change-person-director-company-with-change-date (2018-09-26) - CH01
-
appoint-person-director-company-with-name-date (2018-10-04) - AP01
-
accounts-with-accounts-type-dormant (2018-11-12) - AA
-
reregistration-public-to-private-company (2018-11-22) - RR02
-
certificate-re-registration-public-limited-company-to-private (2018-11-22) - CERT10
-
re-registration-memorandum-articles (2018-11-22) - MAR
-
resolution (2018-11-22) - RESOLUTIONS
-
resolution (2018-12-17) - RESOLUTIONS
-
legacy (2018-12-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
-
termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-10) - AA
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
accounts-with-accounts-type-dormant (2015-08-26) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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miscellaneous (2014-07-09) - MISC
-
auditors-resignation-company (2014-07-15) - AUD
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
accounts-with-accounts-type-dormant (2014-07-17) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-06) - TM01
-
termination-director-company-with-name (2012-03-02) - TM01
-
termination-director-company-with-name (2012-03-09) - TM01
-
accounts-with-accounts-type-dormant (2012-01-05) - AA
-
termination-director-company-with-name (2012-03-16) - TM01
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
termination-director-company-with-name (2012-03-24) - TM01
-
accounts-with-accounts-type-dormant (2012-11-08) - AA
-
statement-of-companys-objects (2012-10-18) - CC04
-
appoint-person-secretary-company-with-name (2012-03-01) - AP03
-
resolution (2012-10-18) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
termination-director-company-with-name (2011-04-20) - TM01
-
appoint-person-director-company-with-name (2011-04-18) - AP01
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
change-person-director-company-with-change-date (2010-12-08) - CH01
-
accounts-with-accounts-type-dormant (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-31) - AA
-
legacy (2009-07-30) - 288b
-
legacy (2009-06-02) - 363a
-
resolution (2009-04-16) - RESOLUTIONS
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accounts-with-made-up-date (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
-
legacy (2008-03-20) - 288a
-
accounts-with-made-up-date (2008-02-05) - AA
-
legacy (2008-07-09) - 288b
-
legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-01-23) - AA
-
legacy (2007-05-09) - 363a
-
legacy (2007-08-02) - 288a
-
legacy (2007-09-17) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-08-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288a
-
legacy (2006-11-10) - 288b
-
legacy (2006-05-03) - 363a
-
legacy (2006-04-28) - 288a
-
accounts-with-made-up-date (2006-02-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288b
-
legacy (2005-01-05) - 288b
-
legacy (2005-01-05) - 288a
-
legacy (2005-02-03) - 244
-
accounts-with-made-up-date (2005-04-19) - AA
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-26) - 363a
-
legacy (2005-09-05) - 288c
-
legacy (2005-04-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-30) - 363a
-
accounts-with-made-up-date (2004-02-05) - AA
-
legacy (2004-01-25) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 288b
-
legacy (2003-10-29) - 288a
-
legacy (2003-09-18) - 288c
-
legacy (2003-07-09) - 287
-
legacy (2003-05-08) - 363a
-
legacy (2003-04-11) - 288a
-
accounts-with-made-up-date (2003-01-31) - AA
-
legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 363a
-
legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
-
accounts-with-made-up-date (2002-02-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-07) - 288b
-
legacy (2001-01-07) - 288a
-
legacy (2001-06-27) - 363a
-
accounts-with-made-up-date (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288b
-
accounts-with-made-up-date (2000-04-26) - AA
-
legacy (2000-04-25) - 363a
-
legacy (2000-04-25) - 363(353)
-
legacy (2000-01-17) - 244
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-01) - AA
-
legacy (1999-01-28) - 287
-
legacy (1999-01-28) - 353
-
legacy (1999-05-11) - 363a
-
legacy (1999-01-28) - 325
-
legacy (1999-07-01) - 288b
-
legacy (1999-07-14) - 288a
-
legacy (1999-12-22) - 287
-
legacy (1999-07-14) - 288b
-
auditors-resignation-company (1999-05-22) - AUD
keyboard_arrow_right 1998
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-22) - 288a
-
legacy (1998-05-13) - 363a
-
legacy (1998-09-15) - 287
-
legacy (1998-03-03) - 225
-
legacy (1998-11-27) - 288a
-
legacy (1998-11-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 288c
-
legacy (1997-01-23) - 288c
-
miscellaneous (1997-07-02) - MISC
-
legacy (1997-04-21) - 363a
-
legacy (1997-10-21) - 288b
-
legacy (1997-10-21) - 288a
-
accounts-with-made-up-date (1997-07-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-04-22) - 363x
-
accounts-with-made-up-date (1996-07-02) - AA
-
legacy (1996-09-05) - 288
-
legacy (1996-10-02) - 288
-
legacy (1996-10-09) - 288a
-
accounts-with-accounts-type-interim (1996-12-16) - AA
-
legacy (1996-02-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-18) - 288
-
legacy (1995-04-24) - 363x
-
legacy (1995-06-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-20) - 288
-
accounts-with-made-up-date (1995-07-24) - AA
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-08-01) - AA
-
legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 288
-
legacy (1993-02-10) - 288
-
legacy (1993-02-10) - 363x
-
legacy (1993-04-23) - 288
-
legacy (1993-05-04) - 288
-
legacy (1993-05-12) - 363x
-
resolution (1993-05-27) - RESOLUTIONS
-
memorandum-articles (1993-05-27) - MEM/ARTS
-
accounts-with-made-up-date (1993-06-02) - AA
-
legacy (1993-04-01) - 288
-
legacy (1993-10-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-01-30) - 287
-
legacy (1992-01-27) - 123
-
resolution (1992-01-27) - RESOLUTIONS
-
legacy (1992-01-27) - 88(2)R
-
resolution (1992-02-20) - RESOLUTIONS
-
re-registration-memorandum-articles (1992-02-20) - MAR
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auditors-report (1992-02-20) - AUDR
-
accounts-balance-sheet (1992-02-20) - BS
-
legacy (1992-02-20) - 43(3)e
-
legacy (1992-04-07) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-06-15) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-10-01) - 363a
-
legacy (1992-02-20) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-02-27) - CERT7
keyboard_arrow_right 1991
-
legacy (1991-12-18) - 288
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legacy (1991-12-18) - 88(2)R
-
legacy (1991-12-18) - 224
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incorporation-company (1991-12-18) - NEWINC