CARILLON U.K. LIMITED

Dissolved Edinburgh

Distilling, rectifying and blending of spirits

Distilling, rectifying and blending of spirits
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CARILLON U.K. LIMITED

Distilling, rectifying and blending of spirits

Founded 20 Jan 1961 Dissolved Edinburgh, United Kingdom website.com
Distilling, rectifying and blending of spirits

Previous Company Names

THE BOMBAY SPIRITS COMPANY LIMITED 31 Mar 1995 — 29 Jun 1998
BOMBAY SPIRITS COMPANY LIMITED 20 Jan 1961 — 31 Mar 1995
Accounts Submitted 12 Nov 2018
Confirmation Submitted 5 Oct 2018 Next due 19 Oct 2019 80 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARILLON U.K. LIMITED (SC036037), a dissolved company based in Edinburgh, United Kingdom. Incorporated 20 Jan 1961. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Diageo Americas Supply, Inc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anyslam Investments

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

DIAGEO PLC united kingdom
ANYSLAM INVESTMENTS united kingdom
CARILLON U.K. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2019GazetteGazette Dissolved Voluntary
28 May 2019GazetteGazette Notice Voluntary
22 May 2019DissolutionDissolution Application Strike Off Company
13 Nov 2018ResolutionResolutions
13 Nov 2018InsolvencySolvency Statement dated 31/10/18
13 Aug 2019 Gazette

Gazette Dissolved Voluntary

28 May 2019 Gazette

Gazette Notice Voluntary

22 May 2019 Dissolution

Dissolution Application Strike Off Company

13 Nov 2018 Resolution

Resolutions

13 Nov 2018 Insolvency

Solvency Statement dated 31/10/18

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 13 Aug 2019

Gazette Notice Voluntary

6 years ago on 28 May 2019

Dissolution Application Strike Off Company

6 years ago on 22 May 2019

Resolutions

7 years ago on 13 Nov 2018

Solvency Statement dated 31/10/18

7 years ago on 13 Nov 2018