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DIAGEO SCOTLAND INVESTMENT LIMITED

Learn more about DIAGEO SCOTLAND INVESTMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

DIAGEO SCOTLAND INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00908005
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.08
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
Form type: AP01
Date: 2016.05.26
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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2015.04.29
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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AUD RES SECT 519
Form type: MISC
Date: 2014.07.15
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2014.05.07
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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COMPANY NAME CHANGED DIAGEO SPARE COMPANY NO.6 LIMITED, CERTIFICATE ISSUED ON 28/10/13
Form type: CERTNM
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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COMPANY NAME CHANGED UNITED DISTILLERS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/10/10
Form type: CERTNM
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES15
Document description: CHANGE OF NAME 14/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.19
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID FREDERICK HARLOCK (current)
Director, GENERAL COUNSEL, 2016.05.26
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 2000.11.10 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARK DAVID PETERS (resigned)
Secretary, 1999.07.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
DAVID BERNARD PHILLIPS (resigned)
Secretary, 1991.09.17 - 1998.07.31
35 NEWLANDS AVENUE , THAMES DITTON
KT7 0HD, SURREY
CHRISTOPHER JON TAYLOR (resigned)
Secretary, 1998.08.01 - 1999.07.01
24 CRANMER AVENUE EALING , LONDON
W13 9SH
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
JANE ELIZABETH AIREY (resigned)
Director, ACCOUNTANT, 1991.10.01 - 1992.11.09
39 DELAMERE ROAD , LONDON
W5 3JT
JANE ELIZABETH AIREY (resigned)
Director, ACCOUNTANT, 1993.09.30 - 1998.07.31
39 DELAMERE ROAD , LONDON
W5 3JT
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 1998.07.31 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ANDREW CHARLES PHILLIP CARR-LOCKE (resigned)
Director, FINANCE DIRECTOR, 1996.07.15 - 1998.06.30
HIGH RIDGE PAINS HILL , LIMPSFIELD
RH8 0RB, OXTED SURREY
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.31 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
KEITH HAMILL (resigned)
Director, FINANCE DIRECTOR, 1991.10.01 - 1992.11.09
166 HIGH HOLBORN , LONDON
WC1V 6TT
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MICHAEL COLVIN KEILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.17 - 1992.11.09
53 THE HAWTHORNS CHARVIL , READING
RG10 9TS, BERKSHIRE
MICHAEL COLVIN KEILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 1996.07.15
53 THE HAWTHORNS CHARVIL , READING
RG10 9TS, BERKSHIRE
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (resigned)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHRISTOPHER RICHARD ROFF MARSH (resigned)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1998.09.14 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
BRENDON RICHARD O'NEILL (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1991.10.01
30 BURDON LANE , SUTTON
SM2 7PT, SURREY
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 1998.07.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE

Companies near to DIAGEO SCOTLAND INVESTMENT ltd.

Information about the Private Limited Company DIAGEO SCOTLAND INVESTMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data