UNITED DISTILLERS UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 51 resigned

Show resigned officers

						Status
Gabor Kovacs	Director	Hungarian	Hungary	45	1 Aug 2018	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
James Matthew Crayden Edmunds	Secretary	Unknown	Unknown	—	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	England	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Diageo Scotland Limited	100.0%	50,000	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Scotland Limited

United Kingdom

Active

Notified 10 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DIAGEO SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO GREAT BRITAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

UNITED DISTILLERS UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
15 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Apr 2019	Confirmation Statement	Confirmation statement made on 2019-04-24 with updates	View(4 pages)
17 Dec 2018	Insolvency	Solvency Statement dated 29/11/18	View(2 pages)