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United Distillers UK Limited
United Distillers UK Limited is a dissolved company incorporated on 18 December 1991 with the registered office located in Edinburgh, City of Edinburgh. United Distillers UK Limited was registered 33 years ago.
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Status
Dissolved
Dissolved on
8 October 2019
(6 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC135736
Private limited company
Scottish Company
Age
33 years
Incorporated
18 December 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about United Distillers UK Limited
Contact
Update Details
Address
Edinburgh Park
5 Lochside Way
Edinburgh
EH12 9DT
Same address for the past
22 years
Companies in EH12 9DT
Telephone
01315192000
Email
Unreported
Website
Diageo.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Matthew Crayden Edmunds
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1974
Gabor Kovacs
Director • Hungarian • Lives in Hungary • Born in Oct 1980
Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
Diageo Scotland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo DV Limited
Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
Tanqueray Gordon And Company Limited
Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
United Distillers France Limited
Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
James Buchanan & Company Limited
Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
John Walker And Sons Limited
Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
Grand Metropolitan Estates Limited
Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Company Re-registered
6 Years Ago on 22 Nov 2018
Company Re-registered
6 Years Ago on 22 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 12 Nov 2018
Kara Elizabeth Major Details Changed
7 Years Ago on 26 Sep 2018
Aniko Mahler Resigned
7 Years Ago on 1 Aug 2018
Gabor Kovacs Appointed
7 Years Ago on 1 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 15 Jul 2019
Confirmation statement made on 24 April 2019 with updates
Submitted on 24 Apr 2019
Statement by Directors
Submitted on 17 Dec 2018
Statement of capital on 17 December 2018
Submitted on 17 Dec 2018
Solvency Statement dated 29/11/18
Submitted on 17 Dec 2018
Resolutions
Submitted on 17 Dec 2018
Certificate of re-registration from Public Limited Company to Private
Submitted on 22 Nov 2018
Resolutions
Submitted on 22 Nov 2018
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Repayment History
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See All Charges & CCJs