DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2021 PSC05 Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
14 Dec 2020 AA Full accounts made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
17 Jan 2020 AA Full accounts made up to 30 June 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 2,320,000
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
09 Jan 2019 AA Full accounts made up to 30 June 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
01 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
25 Jan 2018 AA Full accounts made up to 30 June 2017
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
31 Mar 2017 AA Full accounts made up to 30 June 2016