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DIAGEO SCOTLAND INVESTMENT LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00908005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- KERESZTESI, Dora
- MAJOR, Kara Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1967
- Alter der Firma 1967-06-08 57 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Scotland Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIAGEO SPARE COMPANY NO.6 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-04-16
- Jahresmeldung
- Fälligkeit: 2023-05-11
- Letzte Einreichung: 2022-04-27
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DIAGEO SCOTLAND INVESTMENT LIMITED Firmenbeschreibung
- DIAGEO SCOTLAND INVESTMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00908005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1967 registriert. DIAGEO SCOTLAND INVESTMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIAGEO SPARE COMPANY NO.6 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2013.Die Firma kann schriftlich über 16 Great Marlborough Street erreicht werden.
Jetzt sichern DIAGEO SCOTLAND INVESTMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Scotland Investment Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
- 1967-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-small (2023-03-28) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-23) - CH01
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accounts-with-accounts-type-small (2022-03-30) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-06) - PSC05
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-updates (2020-04-27) - CS01
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accounts-with-accounts-type-full (2020-01-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-09) - AA
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capital-allotment-shares (2019-05-22) - SH01
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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accounts-with-accounts-type-full (2018-01-25) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-31) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
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auditors-resignation-company (2016-01-06) - AUD
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-full (2015-03-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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termination-director-company-with-name (2014-05-07) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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miscellaneous (2014-07-15) - MISC
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termination-director-company (2014-05-08) - TM01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-28) - CERTNM
-
accounts-with-accounts-type-dormant (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-02-25) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-05) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-director-company-with-name (2012-03-23) - TM01
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termination-director-company-with-name (2012-03-16) - TM01
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statement-of-companys-objects (2012-08-08) - CC04
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resolution (2012-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-17) - AA
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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certificate-change-of-name-company (2010-10-19) - CERTNM
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change-of-name-notice (2010-10-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-full (2010-03-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-17) - AA
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legacy (2009-07-30) - 288b
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legacy (2009-06-02) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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termination-director-company-with-name (2009-11-06) - TM01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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legacy (2009-08-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-20) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-09-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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legacy (2007-08-08) - 288a
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legacy (2007-08-07) - 288a
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accounts-with-accounts-type-full (2007-09-15) - AA
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legacy (2007-10-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288b
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legacy (2006-05-03) - 363a
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legacy (2006-04-18) - 288a
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accounts-with-accounts-type-full (2006-01-31) - AA
-
legacy (2006-11-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288c
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legacy (2005-05-13) - 363a
-
legacy (2005-05-03) - 288a
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legacy (2005-04-20) - 288a
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legacy (2005-04-15) - 288a
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legacy (2005-04-15) - 288b
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accounts-with-accounts-type-full (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363a
-
accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2004-05-05) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-16) - 288b
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legacy (2003-09-18) - 288c
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-05-13) - 363a
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legacy (2003-04-23) - 288b
-
legacy (2003-04-17) - 288a
-
legacy (2003-04-13) - 288b
-
legacy (2003-04-09) - 288a
-
legacy (2003-03-22) - 244
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 288a
-
legacy (2002-05-13) - 363a
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legacy (2002-04-05) - 288b
-
accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-06-27) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-07-10) - 363a
-
legacy (2001-04-26) - 244
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legacy (2001-02-19) - 287
-
legacy (2001-01-31) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288b
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legacy (2000-12-21) - 288a
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legacy (2000-05-10) - 363a
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-04-28) - 353
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-03-11) - 288c
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legacy (1999-05-12) - 363(353)
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auditors-resignation-company (1999-05-24) - AUD
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legacy (1999-07-19) - 288a
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legacy (1999-05-12) - 363a
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legacy (1999-07-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-28) - 287
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legacy (1998-10-06) - 363a
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legacy (1998-09-28) - 288a
-
legacy (1998-02-09) - 225
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legacy (1998-09-28) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-10-06) - 363s
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legacy (1996-07-30) - 288
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resolution (1996-02-25) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-02-13) - 287
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legacy (1995-10-03) - 363s
-
accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-09-13) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 288
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legacy (1993-09-14) - 363s
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accounts-with-accounts-type-full (1993-09-14) - AA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 287
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legacy (1992-12-04) - 288
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accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-09-17) - 363s
keyboard_arrow_right 1991
-
resolution (1991-09-11) - RESOLUTIONS
-
legacy (1991-09-25) - 363b
-
legacy (1991-10-28) - 288
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accounts-with-accounts-type-full (1991-10-07) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-19) - AA
-
legacy (1990-09-19) - 363
-
legacy (1990-08-03) - 287
-
legacy (1990-05-03) - 288
-
legacy (1990-03-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 122
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certificate-change-of-name-company (1989-03-29) - CERTNM
-
legacy (1989-07-06) - 363
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
legacy (1989-09-13) - 123
-
resolution (1989-09-13) - RESOLUTIONS
-
legacy (1989-09-13) - 88(2)R
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memorandum-articles (1989-09-14) - MEM/ARTS
-
legacy (1989-09-27) - 288
-
legacy (1989-10-06) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-03) - CERTNM
-
legacy (1988-03-14) - 288
-
legacy (1988-05-03) - 288
-
legacy (1988-03-14) - 287
-
accounts-with-accounts-type-full (1988-07-11) - AA
-
legacy (1988-07-11) - 363
-
certificate-change-of-name-company (1988-12-22) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-23) - AA
-
legacy (1987-06-24) - 363
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accounts-with-accounts-type-full (1987-01-14) - AA
-
legacy (1987-01-07) - 225(1)
-
legacy (1987-01-06) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-11-18) - CERTNM
keyboard_arrow_right 1967
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miscellaneous (1967-06-08) - MISC