UNITED DISTILLERS UK LIMITED

SC135736
EDINBURGH PARK 5 LOCHSIDE WAY EDINBURGH EH12 9DT

Documents

Documents
Date Category Description Pages
08 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2018 insolvency Solvency Statement dated 29/11/18 2 Buy now
17 Dec 2018 resolution Resolution 1 Buy now
22 Nov 2018 incorporation Re Registration Memorandum Articles 33 Buy now
22 Nov 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Nov 2018 resolution Resolution 1 Buy now
22 Nov 2018 change-of-name Reregistration Public To Private Company 1 Buy now
12 Nov 2018 accounts Annual Accounts 6 Buy now
04 Oct 2018 officers Appointment of director (Gabor Kovacs) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Aniko Mahler) 1 Buy now
26 Sep 2018 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
03 Aug 2018 officers Appointment of director (Kara Elizabeth Major) 2 Buy now
03 Aug 2018 officers Termination of appointment of director (David Frederick Harlock) 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 officers Appointment of director (Mr James Matthew Crayden Edmunds) 2 Buy now
12 Mar 2018 officers Appointment of secretary (Mr James Matthew Crayden Edmunds) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (John James Nicholls) 1 Buy now
09 Mar 2018 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
05 Jan 2018 officers Appointment of secretary (Jonathan Michael Guttridge) 2 Buy now
05 Jan 2018 officers Termination of appointment of secretary (Claire Elizabeth Matthews) 1 Buy now
09 Nov 2017 officers Change of particulars for director (Mr David Frederick Harlock) 2 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 officers Termination of appointment of secretary (Victoria Cooper) 1 Buy now
10 Aug 2016 accounts Annual Accounts 5 Buy now
01 Jul 2016 officers Termination of appointment of director (Paul Derek Tunnacliffe) 1 Buy now
26 May 2016 officers Appointment of director (Mr David Frederick Harlock) 2 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 officers Appointment of director (Mrs Aniko Mahler) 2 Buy now
16 Nov 2015 officers Appointment of secretary (Mrs Victoria Cooper) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Ian Anthony Hockney) 1 Buy now
26 Oct 2015 officers Change of particulars for secretary (Miss Claire Elizabeth Kynaston) 1 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 officers Appointment of director (Mr Ian Anthony Hockney) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Nandor Makos) 1 Buy now
17 Jul 2014 accounts Annual Accounts 4 Buy now
15 Jul 2014 auditors Auditors Resignation Company 2 Buy now
09 Jul 2014 miscellaneous Miscellaneous 2 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
24 Oct 2013 accounts Annual Accounts 4 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
08 Nov 2012 accounts Annual Accounts 4 Buy now
18 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2012 resolution Resolution 34 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
24 Mar 2012 officers Termination of appointment of director (Andrew Smith) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (Jose Franco) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (David Heginbottom) 1 Buy now
06 Mar 2012 officers Termination of appointment of director (Gavin Crickmore) 1 Buy now
02 Mar 2012 officers Termination of appointment of director (Stephen Bolton) 1 Buy now
01 Mar 2012 officers Appointment of secretary (Miss Claire Elizabeth Kynaston) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (John Nicholls) 1 Buy now
05 Jan 2012 accounts Annual Accounts 4 Buy now
23 Dec 2011 officers Appointment of director (Mr Jose Alberto Ibeas Franco) 2 Buy now
09 May 2011 annual-return Annual Return 10 Buy now
05 May 2011 officers Appointment of director (Mr Stephen John Bolton) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (Sally Moore) 1 Buy now
18 Apr 2011 officers Appointment of director (Mr David Heginbottom) 2 Buy now
18 Apr 2011 officers Appointment of director (Mr John James Nicholls) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Charles Coase) 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Andrew Mark Smith) 2 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
08 Dec 2010 officers Change of particulars for director (Nandor Makos) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Sally Catherine Moore) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Gavin Paul Crickmore) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Paul Derek Tunnacliffe) 2 Buy now
01 Nov 2010 officers Change of particulars for secretary (Mr John James Nicholls) 2 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
31 Dec 2009 accounts Annual Accounts 11 Buy now
30 Jul 2009 officers Appointment terminated director jill kyne 1 Buy now
02 Jun 2009 annual-return Return made up to 16/04/09; full list of members 5 Buy now
16 Apr 2009 resolution Resolution 3 Buy now
05 Feb 2009 accounts Annual Accounts 11 Buy now
09 Jul 2008 officers Appointment terminated director michael flynn 1 Buy now
15 May 2008 annual-return Return made up to 16/04/08; full list of members 5 Buy now
20 Mar 2008 officers Director appointed paul derek tunnacliffe 1 Buy now
05 Feb 2008 accounts Annual Accounts 11 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers New director appointed 1 Buy now
07 Aug 2007 officers New director appointed 1 Buy now
02 Aug 2007 officers New director appointed 2 Buy now
09 May 2007 annual-return Return made up to 16/04/07; full list of members 3 Buy now
23 Jan 2007 accounts Annual Accounts 13 Buy now
05 Dec 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
03 May 2006 annual-return Return made up to 16/04/06; full list of members 3 Buy now
28 Apr 2006 officers New director appointed 5 Buy now
09 Feb 2006 accounts Annual Accounts 13 Buy now
05 Sep 2005 officers Director's particulars changed 1 Buy now
26 Apr 2005 annual-return Return made up to 16/04/05; full list of members 3 Buy now
19 Apr 2005 accounts Annual Accounts 14 Buy now
18 Apr 2005 officers New director appointed 1 Buy now
15 Apr 2005 officers New director appointed 1 Buy now