-
DIAGEO SCOTLAND LIMITED - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC000750
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Lochside Place
- Edinburgh
- EH12 9HA
- Scotland 11 Lochside Place, Edinburgh, EH12 9HA, Scotland UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- ADAM, Richard Daniel
- GEISZL, Gyorgy, Dr
- DOMOSZLAI, Gabor
- MAHLER, Aniko
- MAIR, Adam
- WAHI, Abhishek
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1877
- Alter der Firma 1877-04-24 147 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Great Britain Limited
- Diageo Great Britain Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005HMFMTYXNEEX13
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-04-16
- Jahresmeldung
- Fälligkeit: 2023-05-24
- Letzte Einreichung: 2022-05-10
-
DIAGEO SCOTLAND LIMITED Firmenbeschreibung
- DIAGEO SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC000750. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1877 registriert. DIAGEO SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2013.Die Firma kann schriftlich über 11 Lochside Place erreicht werden.
Jetzt sichern DIAGEO SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Scotland Limited - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, Grossbritannien
- 1877-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIAGEO SCOTLAND LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
appoint-person-director-company-with-name-date (2023-02-17) - AP01
-
termination-director-company-with-name-termination-date (2023-02-17) - TM01
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-26) - TM01
-
termination-director-company-with-name-termination-date (2022-11-10) - TM01
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
appoint-person-director-company-with-name-date (2022-09-22) - AP01
-
termination-director-company-with-name-termination-date (2022-09-22) - TM01
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
change-person-director-company-with-change-date (2022-05-06) - CH01
-
termination-director-company-with-name-termination-date (2022-08-24) - TM01
-
appoint-person-director-company-with-name-date (2022-04-01) - AP01
-
change-person-director-company-with-change-date (2022-03-03) - CH01
-
change-to-a-person-with-significant-control (2022-03-21) - PSC05
-
change-person-director-company-with-change-date (2022-03-23) - CH01
-
termination-director-company-with-name-termination-date (2022-03-29) - TM01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-10) - AP01
-
change-person-director-company-with-change-date (2021-09-15) - CH01
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
-
termination-director-company-with-name-termination-date (2021-09-14) - TM01
-
change-person-director-company-with-change-date (2021-09-20) - CH01
-
termination-director-company-with-name-termination-date (2021-08-09) - TM01
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
-
appoint-person-director-company-with-name-date (2021-01-14) - AP01
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
change-person-director-company-with-change-date (2020-02-26) - CH01
-
confirmation-statement-with-no-updates (2020-04-27) - CS01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-22) - AA
-
accounts-with-accounts-type-full (2019-12-27) - AA
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
appoint-person-director-company-with-name-date (2019-10-17) - AP01
-
termination-director-company-with-name-termination-date (2019-10-17) - TM01
-
change-person-director-company-with-change-date (2019-09-04) - CH01
-
confirmation-statement-with-updates (2019-04-24) - CS01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-03-19) - PSC05
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
-
termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
-
confirmation-statement-with-updates (2018-04-20) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
termination-director-company-with-name-termination-date (2018-09-27) - TM01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
appoint-person-director-company-with-name-date (2018-08-15) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
-
accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-11) - AA
-
auditors-resignation-company (2016-01-22) - AUD
-
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
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
accounts-with-accounts-type-full (2015-03-30) - AA
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
auditors-resignation-company (2014-07-15) - AUD
-
miscellaneous (2014-07-09) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
accounts-with-accounts-type-full (2014-03-26) - AA
-
termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
termination-director-company-with-name (2013-06-14) - TM01
-
termination-director-company-with-name (2013-04-26) - TM01
-
change-person-director-company-with-change-date (2013-09-27) - CH01
-
appoint-person-director-company-with-name (2013-08-16) - AP01
keyboard_arrow_right 2012
-
second-filing-of-form-with-form-type (2012-02-06) - RP04
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
appoint-person-secretary-company-with-name (2012-03-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
resolution (2012-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-03-23) - AA
-
termination-director-company-with-name (2012-08-10) - TM01
-
termination-director-company-with-name (2012-10-26) - TM01
-
statement-of-companys-objects (2012-08-09) - CC04
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
appoint-person-director-company-with-name (2011-06-21) - AP01
-
termination-director-company-with-name (2011-12-13) - TM01
-
appoint-person-director-company-with-name (2011-12-13) - AP01
-
appoint-person-director-company-with-name (2011-12-23) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
appoint-person-director-company-with-name (2010-03-19) - AP01
-
termination-director-company-with-name (2010-03-19) - TM01
-
accounts-with-accounts-type-full (2010-04-13) - AA
-
termination-director-company-with-name (2010-05-21) - TM01
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
change-person-director-company-with-change-date (2010-12-01) - CH01
-
change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 363a
-
legacy (2009-07-30) - 288b
-
legacy (2009-08-03) - 288a
-
accounts-with-accounts-type-full (2009-04-08) - AA
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
termination-director-company (2009-11-06) - TM01
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 288a
-
legacy (2008-07-09) - 288b
-
legacy (2008-05-23) - 363a
-
accounts-with-accounts-type-full (2008-05-08) - AA
-
legacy (2008-03-17) - 288a
-
legacy (2008-03-14) - 288a
-
legacy (2008-01-22) - 288a
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-06) - 288a
-
legacy (2007-07-27) - 363s
-
legacy (2007-07-03) - 288b
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-08-29) - 288a
-
legacy (2007-05-16) - 288b
-
legacy (2007-10-19) - 288b
-
legacy (2007-08-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288a
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-10) - 288a
-
legacy (2006-10-06) - 288a
-
accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-06-05) - 363s
-
legacy (2006-04-03) - 244
-
legacy (2006-03-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-15) - 288a
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-30) - 244
-
accounts-with-accounts-type-full (2005-05-09) - AA
-
legacy (2005-09-05) - 288c
-
legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 363a
-
accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-05-14) - 363a
-
legacy (2004-05-05) - 288a
-
legacy (2004-04-07) - 244
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288b
-
legacy (2003-05-08) - 363a
-
legacy (2003-04-25) - 288b
-
legacy (2003-04-15) - 288b
-
legacy (2003-04-11) - 244
-
legacy (2003-02-13) - 288a
-
legacy (2003-10-29) - 288a
-
legacy (2003-09-18) - 288c
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-10-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288b
-
accounts-with-accounts-type-full (2002-07-10) - AA
-
certificate-change-of-name-company (2002-07-01) - CERTNM
-
legacy (2002-05-22) - 363a
-
legacy (2002-05-22) - 288c
-
legacy (2002-05-17) - 288a
-
legacy (2002-04-04) - 288a
-
legacy (2002-04-18) - 244
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 288b
-
legacy (2001-01-05) - 288b
-
certificate-change-of-name-company (2001-06-29) - CERTNM
-
legacy (2001-05-18) - 363a
-
legacy (2001-05-02) - 288a
-
legacy (2001-04-12) - 225
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-25) - 288a
-
legacy (2001-01-24) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-01-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288b
-
legacy (2000-10-26) - 244
-
legacy (2000-04-25) - 288a
-
legacy (2000-04-25) - 363a
-
accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 287
-
legacy (1999-12-14) - 288b
-
legacy (1999-04-09) - 288b
-
legacy (1999-05-12) - 363a
-
auditors-resignation-company (1999-05-22) - AUD
-
legacy (1999-07-14) - 288a
-
accounts-with-accounts-type-full-group (1999-02-08) - AA
-
legacy (1999-07-20) - 288c
-
legacy (1999-10-27) - 244
-
legacy (1999-07-14) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 225
-
legacy (1998-09-22) - 288a
-
legacy (1998-02-05) - 288b
-
certificate-change-of-name-company (1998-02-27) - CERTNM
-
legacy (1998-03-03) - 288b
-
legacy (1998-04-16) - 288a
-
legacy (1998-04-16) - 288b
-
legacy (1998-05-08) - 225
-
legacy (1998-05-13) - 363a
-
legacy (1998-05-26) - 288b
-
legacy (1998-09-22) - 288b
-
legacy (1998-10-01) - 288a
-
miscellaneous (1998-10-06) - MISC
-
legacy (1998-12-08) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-02) - AA
-
legacy (1997-02-12) - 288a
-
legacy (1997-04-21) - 363a
-
legacy (1997-06-25) - 288c
-
miscellaneous (1997-07-02) - MISC
-
re-registration-memorandum-articles (1997-07-09) - MAR
-
resolution (1997-07-29) - RESOLUTIONS
-
legacy (1997-07-29) - 53
-
certificate-re-registration-public-limited-company-to-private (1997-07-29) - CERT10
keyboard_arrow_right 1996
-
legacy (1996-08-02) - 288
-
accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-06-04) - 288
-
legacy (1996-04-22) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-28) - 288
-
legacy (1995-06-13) - 288
-
legacy (1995-04-24) - 363x
-
accounts-with-accounts-type-full (1995-07-24) - AA
-
legacy (1995-06-16) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-01) - AA
-
legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 288
-
legacy (1993-10-15) - 288
-
legacy (1993-10-01) - 288
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-05-12) - 363x
-
legacy (1993-04-01) - 288
-
legacy (1993-03-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 288
-
legacy (1992-01-14) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-01-06) - 288
-
legacy (1992-01-08) - 288
-
legacy (1992-05-12) - 363s
-
legacy (1992-05-31) - 288
-
legacy (1992-07-15) - 288
-
accounts-with-accounts-type-full (1992-07-31) - AA
-
legacy (1992-11-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
resolution (1991-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-05-28) - 363a
-
legacy (1991-11-05) - 288
-
legacy (1991-08-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 288
-
accounts-with-accounts-type-full (1990-07-27) - AA
-
legacy (1990-05-23) - 363
-
legacy (1990-01-09) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-06-07) - 363
-
legacy (1989-07-24) - 288
-
legacy (1989-08-10) - 288
-
legacy (1989-10-16) - 288
-
legacy (1989-09-12) - 288
-
legacy (1989-08-31) - 288
keyboard_arrow_right 1988
-
miscellaneous (1988-12-16) - MISC
-
legacy (1988-12-15) - 88(2)R
-
accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-06-30) - 363
-
legacy (1988-01-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-02) - 288
-
accounts-with-accounts-type-full (1987-05-12) - AA
-
legacy (1987-05-12) - 288
-
legacy (1987-05-12) - 363
-
accounts-with-accounts-type-full (1987-01-29) - AA
-
certificate-change-of-name-company (1987-10-06) - CERTNM
-
legacy (1987-01-26) - 288
-
legacy (1987-01-05) - 288
-
legacy (1987-06-25) - 288
-
legacy (1987-01-29) - 363
-
legacy (1987-07-07) - 288
-
legacy (1987-11-18) - 288
-
legacy (1987-10-05) - 288
-
legacy (1987-09-28) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-10) - 288
-
legacy (1986-06-16) - 288
-
legacy (1986-07-28) - 288
-
legacy (1986-09-01) - 288
-
legacy (1986-09-17) - 288
-
legacy (1986-10-01) - 288
-
legacy (1986-11-13) - 225(1)
-
legacy (1986-10-21) - 288
-
legacy (1986-12-22) - 288
-
legacy (1986-10-07) - 225(2)
keyboard_arrow_right 1985
-
legacy (1985-10-16) - 363
-
accounts-with-made-up-date (1985-09-19) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-20) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-15) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-28) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-29) - CERT5
-
accounts-with-made-up-date (1981-09-17) - AA
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC
-
miscellaneous (1900-01-01) - MISC