Company Information for CARILLON U.K. LIMITED
EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT,
|
Company Registration Number
SC036037
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARILLON U.K. LIMITED | |
Legal Registered Office | |
EDINBURGH PARK 5 LOCHSIDE WAY EDINBURGH EH12 9DT Other companies in EH12 | |
Company Number | SC036037 | |
---|---|---|
Company ID Number | SC036037 | |
Date formed | 1961-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-06 19:08:29 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL GUTTRIDGE |
||
DAVID FREDERICK HARLOCK |
||
ANIKO MAHLER |
||
JOHN JAMES NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELIZABETH MATTHEWS |
Company Secretary | ||
VICTORIA COOPER |
Company Secretary | ||
IAN ANTHONY HOCKNEY |
Director | ||
JOHN JAMES NICHOLLS |
Company Secretary | ||
STEPHEN JOHN BOLTON |
Director | ||
GAVIN PAUL CRICKMORE |
Director | ||
JOSE ALBERTO IBEAS FRANCO |
Director | ||
DAVID HEGINBOTTOM |
Director | ||
CHARLES DAWSON COASE |
Director | ||
ADELE ANN ABIGAIL |
Director | ||
JILL KYNE |
Director | ||
MICHAEL CHRISTOPHER FLYNN |
Director | ||
SUSANNE MARGARET BUNN |
Director | ||
MATTHEW JOHN LESTER |
Director | ||
PAVITER SINGH BINNING |
Director | ||
SUSANNE MARGARET BUNN |
Company Secretary | ||
MARK DAVID PETERS |
Company Secretary | ||
JOHN JAMES CORBETT |
Director | ||
PHILLIP KEAGUE BENTLEY |
Director | ||
CHRISTOPHER JON TAYLOR |
Company Secretary | ||
VALERIE ANN LYNCH |
Company Secretary | ||
MARTINE ALICE PETETIN |
Company Secretary | ||
MICHAEL GARWOOD DELAHOOKE |
Director | ||
CHESTER JOSEPH EVANS |
Director | ||
MICHAEL STANLEY LEATHES |
Company Secretary | ||
JOHN QUINTIN DADD |
Director | ||
JAMES BRUXNER |
Director | ||
PETER LOVAT CLARKE |
Director | ||
DEIRDRE MAURA ROBINSON |
Company Secretary | ||
JOHN QUINTIN DADD |
Company Secretary | ||
ROBERT THOMAS JOHN LISLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAND METROPOLITAN HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 1949-02-23 | Active - Proposal to Strike off | |
GRAND METROPOLITAN ESTATES LIMITED | Director | 2016-05-26 | CURRENT | 1941-06-12 | Active | |
DIAGEO SCOTLAND LIMITED | Director | 2016-05-26 | CURRENT | 1877-04-24 | Active | |
J & B SCOTLAND LIMITED | Director | 2016-05-26 | CURRENT | 1976-06-29 | Active | |
UNITED DISTILLERS UK LIMITED | Director | 2016-05-26 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
DIAGEO BALKANS LIMITED | Director | 2016-05-26 | CURRENT | 1986-07-14 | Active - Proposal to Strike off | |
JUSTERINI & BROOKS,LIMITED | Director | 2016-05-26 | CURRENT | 1900-12-22 | Active | |
GRAND METROPOLITAN LIMITED | Director | 2016-05-26 | CURRENT | 1934-09-06 | Active | |
W. & A. GILBEY LIMITED | Director | 2016-05-26 | CURRENT | 1957-12-30 | Active - Proposal to Strike off | |
DEF INVESTMENTS LIMITED | Director | 2016-05-26 | CURRENT | 1892-03-12 | Liquidation | |
DIAGEO GREAT BRITAIN LIMITED | Director | 2016-05-26 | CURRENT | 1952-05-05 | Active | |
DIAGEO FINANCE PLC | Director | 2016-05-26 | CURRENT | 1926-04-23 | Active | |
OTFORD ESTATES LIMITED | Director | 2016-05-26 | CURRENT | 1946-03-27 | Active - Proposal to Strike off | |
CELLARERS (WINES) LIMITED | Director | 2016-05-26 | CURRENT | 1972-11-22 | Active | |
DIAGEO CL1 LIMITED | Director | 2016-05-26 | CURRENT | 1983-06-17 | Liquidation | |
DIAGEO HOLLAND INVESTMENTS LIMITED | Director | 2016-05-26 | CURRENT | 1985-07-31 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2016-05-26 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO DV LIMITED | Director | 2016-05-26 | CURRENT | 1880-06-09 | Active | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2016-05-26 | CURRENT | 1967-06-08 | Active | |
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2016-05-26 | CURRENT | 1953-03-31 | Active | |
DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 1990-03-02 | Active | |
ANYSLAM LIMITED | Director | 2016-05-26 | CURRENT | 1997-10-24 | Liquidation | |
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2016-05-26 | CURRENT | 2000-10-16 | Active | |
DIAGEO EIRE FINANCE & CO | Director | 2016-05-26 | CURRENT | 2004-02-16 | Active | |
DIAGEO US INVESTMENTS | Director | 2016-05-26 | CURRENT | 2006-01-04 | Liquidation | |
DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2013-03-15 | Active | |
DIAGEO UK TURKEY FINANCE LIMITED | Director | 2016-05-26 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
UDV (SJ) HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2008-12-15 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2016-05-26 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2016-05-26 | CURRENT | 1894-12-21 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 1997-03-27 | Active | |
GRAND METROPOLITAN HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 1949-02-23 | Active - Proposal to Strike off | |
UNITED DISTILLERS UK LIMITED | Director | 2015-11-05 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
DIAGEO BALKANS LIMITED | Director | 2015-11-05 | CURRENT | 1986-07-14 | Active - Proposal to Strike off | |
GRAND METROPOLITAN LIMITED | Director | 2015-11-05 | CURRENT | 1934-09-06 | Active | |
W. & A. GILBEY LIMITED | Director | 2015-11-05 | CURRENT | 1957-12-30 | Active - Proposal to Strike off | |
OTFORD ESTATES LIMITED | Director | 2015-11-05 | CURRENT | 1946-03-27 | Active - Proposal to Strike off | |
CELLARERS (WINES) LIMITED | Director | 2015-11-05 | CURRENT | 1972-11-22 | Active | |
DIAGEO HOLLAND INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 1985-07-31 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2015-11-05 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2015-11-05 | CURRENT | 1967-06-08 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2008-12-15 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2015-11-05 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2015-11-05 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2015-11-05 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2015-11-05 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2015-11-05 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1925-05-08 | Active | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2015-11-05 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1898-01-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2015-11-05 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JAMES BUCHANAN & COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1917-12-27 | Active | |
JOHN WALKER AND SONS LIMITED | Director | 2015-11-05 | CURRENT | 1923-03-19 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2015-11-05 | CURRENT | 1963-10-24 | Active | |
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 1970-01-21 | Active | |
GRAND METROPOLITAN HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1949-02-23 | Active - Proposal to Strike off | |
JUSTERINI & BROOKS,LIMITED | Director | 2011-07-05 | CURRENT | 1900-12-22 | Active | |
DIAGEO SCOTLAND LIMITED | Director | 2011-06-16 | CURRENT | 1877-04-24 | Active | |
DIAGEO GREAT BRITAIN LIMITED | Director | 2011-06-16 | CURRENT | 1952-05-05 | Active | |
DIAGEO HOLLAND INVESTMENTS LIMITED | Director | 2011-03-31 | CURRENT | 1985-07-31 | Active | |
DIAGEO BALKANS LIMITED | Director | 2011-03-25 | CURRENT | 1986-07-14 | Active - Proposal to Strike off | |
GRAND METROPOLITAN ESTATES LIMITED | Director | 2011-03-24 | CURRENT | 1941-06-12 | Active | |
J & B SCOTLAND LIMITED | Director | 2011-03-24 | CURRENT | 1976-06-29 | Active | |
UNITED DISTILLERS UK LIMITED | Director | 2011-03-24 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
GRAND METROPOLITAN LIMITED | Director | 2011-03-24 | CURRENT | 1934-09-06 | Active | |
W. & A. GILBEY LIMITED | Director | 2011-03-24 | CURRENT | 1957-12-30 | Active - Proposal to Strike off | |
DEF INVESTMENTS LIMITED | Director | 2011-03-24 | CURRENT | 1892-03-12 | Liquidation | |
DIAGEO FINANCE PLC | Director | 2011-03-24 | CURRENT | 1926-04-23 | Active | |
OTFORD ESTATES LIMITED | Director | 2011-03-24 | CURRENT | 1946-03-27 | Active - Proposal to Strike off | |
CELLARERS (WINES) LIMITED | Director | 2011-03-24 | CURRENT | 1972-11-22 | Active | |
DIAGEO CL1 LIMITED | Director | 2011-03-24 | CURRENT | 1983-06-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-13 GBP 2 | |
CAP-SS | Solvency Statement dated 31/10/18 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GABOR KOVACS | |
CH01 | Director's details changed for Kara Elizabeth Major on 2018-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK | |
AP01 | DIRECTOR APPOINTED KARA ELIZABETH MAJOR | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2018-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS | |
AP03 | Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05 | |
TM02 | Termination of appointment of Claire Elizabeth Matthews on 2018-01-05 | |
CH01 | Director's details changed for Mr David Frederick Harlock on 2016-10-03 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Victoria Cooper on 2017-03-23 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK | |
AP01 | DIRECTOR APPOINTED MRS ANIKO MAHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY | |
AP03 | SECRETARY APPOINTED MRS VICTORIA COOPER | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 FULL LIST | |
AR01 | 30/09/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 20/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | |
AP03 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
AP01 | DIRECTOR APPOINTED MR DAVID HEGINBOTTOM | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 | |
TM01 | TERMINATE DIR APPOINTMENT | |
288a | DIRECTOR APPOINTED ANDREW MILNER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JILL KYNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADELE ANN ABIGAIL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.39 | 9 |
MortgagesNumMortOutstanding | 0.52 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.86 | 84 |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARILLON U.K. LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as CARILLON U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |