UNITED DISTILLERS UK LIMITED
Company is dissolved
General Information
NAME
UNITED DISTILLERS UK LIMITED
COMPANY NUMBER
SC135736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
18/12/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
26/02/1992
22/11/2018
UNITED DISTILLERS UK PLC
View all previous names
EDINBURGH
EH12 9DT
Telephone: 01315192000
TPS: No
18-20 Hill Street
Kilmarnock
Ayrshire
KA3 1HD
Telephone: 575000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 19/12/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Credit Risk Overview
Want to learn more about UNITED DISTILLERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED DISTILLERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED DISTILLERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1991 - 28/09/1992 (9 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 18/12/1991 - 28/09/1992 (9 months) Secretary: 18/12/1991 - 29/01/1993 (1 years and 1 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
15/01/1992 - 30/04/1993 (1 years and 3 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
15/01/1992 - 01/01/1993 (11 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 19/12/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/08/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 03/04/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 03/04/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 13/12/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 13/12/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 21/06/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 29/03/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 08/10/2018 | Aniko Mahler (920268684) has left the board |
| 08/10/2018 | New Board Member Gabor Kovacs (925102825) Appointed |
| 05/10/2018 | Kara Elizabeth Major (924900559) has left the board |
| 05/10/2018 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 07/08/2018 | David Frederick Harlock (919667803) has left the board |
| 07/08/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/03/2018 | New Company Secretary James Matthew Crayden Edmunds (924406889) Appointed |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 13/03/2018 | Jonathan Michael Guttridge (924171330) has left the board |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924171330) Appointed |
| 09/01/2018 | Claire Elizabeth Matthews (916713936) has left the board |
| 04/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 27/03/2017 | Victoria Cooper (920270300) has left the board |
| 27/09/2016 | New Accounts filed |
| 05/07/2016 | Paul Derek Tunnacliffe (912720246) has left the board |
| 30/05/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 10/05/2016 | New Annual Return filed |
| 25/11/2015 | Aniko Mahler (920272085) has left the board |
| 25/11/2015 | New Board Member Aniko Mahler (920268684) Appointed |
| 18/11/2015 | New Company Secretary Victoria Cooper (920270300) Appointed |
| 18/11/2015 | Ian Anthony Hockney (919153805) has left the board |
| 18/11/2015 | New Board Member Aniko Mahler (920272085) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Ian Anthony Hockney (919153805) Appointed |
| 19/08/2014 | Nandor Makos (911721581) has left the board |
| 23/07/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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