About

Registered Number: SC135736
Date of Incorporation: 18/12/1991 (32 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT

 

United Distillers Uk Ltd was registered on 18 December 1991 and are based in Edinburgh, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the United Distillers Uk Ltd. The current directors of this company are listed as Edmunds, James Matthew Crayden, Cooper, Victoria, Guttridge, Jonathan Michael, Matthews, Claire Elizabeth, Biedenbacher, Gerhard, Bodill, Len John, Long, John Christopher, Neal, Andrew David, Pollaers, John Carl at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIEDENBACHER, Gerhard 01 June 1995 29 February 1996 1
BODILL, Len John 01 April 1992 31 December 1995 1
LONG, John Christopher 01 January 1996 16 November 1998 1
NEAL, Andrew David 29 March 1993 31 December 1995 1
POLLAERS, John Carl 29 January 1993 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
EDMUNDS, James Matthew Crayden 08 March 2018 - 1
COOPER, Victoria 05 November 2015 23 March 2017 1
GUTTRIDGE, Jonathan Michael 05 January 2018 08 March 2018 1
MATTHEWS, Claire Elizabeth 02 February 2012 05 January 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 15 July 2019
CS01 - N/A 24 April 2019
RESOLUTIONS - N/A 17 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2018
SH19 - Statement of capital 17 December 2018
CAP-SS - N/A 17 December 2018
RESOLUTIONS - N/A 22 November 2018
MAR - Memorandum and Articles - used in re-registration 22 November 2018
CERT10 - Re-registration of a company from public to private 22 November 2018
RR02 - Application by a public company for re-registration as a private limited company 22 November 2018
AA - Annual Accounts 12 November 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
CH01 - Change of particulars for director 26 September 2018
AP01 - Appointment of director 03 August 2018
TM01 - Termination of appointment of director 03 August 2018
CS01 - N/A 20 April 2018
AP01 - Appointment of director 16 April 2018
AP03 - Appointment of secretary 12 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 April 2017
TM02 - Termination of appointment of secretary 23 March 2017
AA - Annual Accounts 10 August 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 16 November 2015
AP03 - Appointment of secretary 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
CH03 - Change of particulars for secretary 26 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 23 April 2015
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 17 July 2014
AUD - Auditor's letter of resignation 15 July 2014
MISC - Miscellaneous document 09 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 08 November 2012
RESOLUTIONS - N/A 18 October 2012
CC04 - Statement of companies objects 18 October 2012
AR01 - Annual Return 08 May 2012
TM01 - Termination of appointment of director 24 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 02 March 2012
AP03 - Appointment of secretary 01 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AA - Annual Accounts 05 January 2012
AP01 - Appointment of director 23 December 2011
AR01 - Annual Return 09 May 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 20 April 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 15 April 2011
AP01 - Appointment of director 15 April 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 31 December 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 02 June 2009
RESOLUTIONS - N/A 16 April 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 09 July 2008
363a - Annual Return 15 May 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
AA - Annual Accounts 05 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 23 January 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
363a - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
AA - Annual Accounts 09 February 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
363a - Annual Return 26 April 2005
AA - Annual Accounts 19 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
363a - Annual Return 30 April 2004
AA - Annual Accounts 05 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2004
288b - Notice of resignation of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
287 - Change in situation or address of Registered Office 09 July 2003
363a - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 31 January 2003
363a - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 07 February 2002
363a - Annual Return 27 June 2001
AA - Annual Accounts 02 February 2001
288b - Notice of resignation of directors or secretaries 07 January 2001
288a - Notice of appointment of directors or secretaries 07 January 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
AA - Annual Accounts 26 April 2000
363a - Annual Return 25 April 2000
363(353) - N/A 25 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 January 2000
287 - Change in situation or address of Registered Office 22 December 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
AUD - Auditor's letter of resignation 22 May 1999
363a - Annual Return 11 May 1999
AA - Annual Accounts 01 February 1999
353 - Register of members 28 January 1999
325 - Location of register of directors' interests in shares etc 28 January 1999
287 - Change in situation or address of Registered Office 28 January 1999
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
287 - Change in situation or address of Registered Office 15 September 1998
363a - Annual Return 13 May 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
225 - Change of Accounting Reference Date 03 March 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
AA - Annual Accounts 02 July 1997
MISC - Miscellaneous document 02 July 1997
363a - Annual Return 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 23 January 1997
288c - Notice of change of directors or secretaries or in their particulars 19 January 1997
AA - Annual Accounts 16 December 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288 - N/A 02 October 1996
288 - N/A 05 September 1996
AA - Annual Accounts 02 July 1996
363x - Annual Return 22 April 1996
288 - N/A 06 February 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
AA - Annual Accounts 24 July 1995
288 - N/A 20 June 1995
288 - N/A 20 June 1995
288 - N/A 16 June 1995
363x - Annual Return 24 April 1995
288 - N/A 18 January 1995
AA - Annual Accounts 01 August 1994
363x - Annual Return 25 April 1994
288 - N/A 28 October 1993
AA - Annual Accounts 02 June 1993
RESOLUTIONS - N/A 27 May 1993
MEM/ARTS - N/A 27 May 1993
363x - Annual Return 12 May 1993
288 - N/A 04 May 1993
288 - N/A 23 April 1993
288 - N/A 01 April 1993
363x - Annual Return 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
363a - Annual Return 01 October 1992
288 - N/A 16 June 1992
288 - N/A 15 June 1992
288 - N/A 21 April 1992
288 - N/A 07 April 1992
CERT7 - Re-registration of a company from private to public with a change of name 27 February 1992
RESOLUTIONS - N/A 20 February 1992
43(3)e - Declaration on application by a private company for re-registration as a public company 20 February 1992
BS - Balance sheet 20 February 1992
AUDR - Auditor's report 20 February 1992
MAR - Memorandum and Articles - used in re-registration 20 February 1992
43(3) - Application by a private company for re-registration as a public company 20 February 1992
288 - N/A 10 February 1992
288 - N/A 10 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
287 - Change in situation or address of Registered Office 30 January 1992
RESOLUTIONS - N/A 27 January 1992
RESOLUTIONS - N/A 27 January 1992
RESOLUTIONS - N/A 27 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1992
123 - Notice of increase in nominal capital 27 January 1992
288 - N/A 18 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1991
288 - N/A 18 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1991
NEWINC - New incorporation documents 18 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.