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Company Information for

DIAGEO CAPITAL PLC

11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA,
Company Registration Number
SC040795
Public Limited Company
Active

Company Overview

About Diageo Capital Plc
DIAGEO CAPITAL PLC was founded on 1964-08-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Diageo Capital Plc is a Public Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIAGEO CAPITAL PLC
 
Legal Registered Office
11 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
Other companies in EH12
 
Filing Information
Company Number SC040795
Company ID Number SC040795
Date formed 1964-08-10
Country SCOTLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 20:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAGEO CAPITAL PLC
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Companies with same name DIAGEO CAPITAL PLC
The following companies were found which have the same name as DIAGEO CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAGEO CAPITAL B.V. 12 MOLENWERF AMSTERDAM 1014BG Active Company formed on the 2020-08-03

Company Officers of DIAGEO CAPITAL PLC

Current Directors
Officer Role Date Appointed
JAMES MATTHEW CRAYDEN EDMUNDS
 Company Secretary 2018-03-08
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-08
KARA ELIZABETH MAJOR
 Director 2018-08-01
MONIKA PAIS
 Director 2008-10-03
VINOD RAO
 Director 2017-01-30
PRABHAHARAN VISWANATHAN
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05 2018-03-08
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
SHARON LYNNETTE FENNESSY
 Director 2014-10-01 2017-02-01
JOHN JAMES NICHOLLS
 Company Secretary 2001-12-20 2012-02-02
STEPHEN JOHN BOLTON
 Director 2011-04-01 2012-02-02
JOSE ALBERTO IBEAS FRANCO
 Director 2011-03-24 2012-02-02
CHARLES DAWSON COASE
 Director 2005-04-07 2011-03-31
ADELE ANN ABIGAIL
 Director 2008-08-07 2009-10-01
GAVIN PAUL CRICKMORE
 Director 2007-06-28 2009-10-01
MICHAEL CHRISTOPHER FLYNN
 Director 2006-08-31 2008-06-15
SUSANNE MARGARET BUNN
 Director 2003-05-05 2008-01-04
PAVITER SINGH BINNING
 Director 1999-05-12 2003-10-03
SIMON DOUGLAS COWARD
 Director 2003-05-05 2003-07-31
SUSANNE MARGARET BUNN
 Company Secretary 1998-01-07 2003-01-24
IAN STEWART CRAY
 Director 2000-06-30 2001-01-12
PHILLIP KEAGUE BENTLEY
 Director 1998-01-07 2000-06-30
ANNE PATRICIA MCCARTHY
 Company Secretary 1996-02-16 1998-01-07
BRYAN DONAGHEY
 Director 1997-02-21 1998-01-07
NICOLA MARY COYLE
 Company Secretary 1992-02-24 1996-02-16
NICOLA MARY COYLE
 Director 1992-11-27 1996-02-16
CHARLES DAWSON COASE
 Director 1993-04-13 1995-04-13
JAMES DONALD GRAHAM CAMPBELL
 Director 1991-03-19 1992-11-27
GEORGE HENRY TURVEY
 Company Secretary 1990-09-26 1992-02-24
RICHARD GREGORY CURTIS
 Company Secretary 1989-08-31 1990-09-26
JAMES DONALD GRAHAM CAMPBELL
 Director 1990-06-12 1990-04-13
CHARLES DAWSON COASE
 Director 1990-08-02 1990-04-13
DEREK JOHN COUNCELL
 Director 1990-08-02 1990-04-13
SHARON LISA PIROZZOLO
 Company Secretary 1989-04-19 1989-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO DV LIMITED Director 2018-03-09 CURRENT 1880-06-09 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2018-03-08 CURRENT 1953-03-31 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM LIMITED Director 2018-03-08 CURRENT 1997-10-24 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2018-03-08 CURRENT 2007-11-20 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS LIMITED Director 2018-03-08 CURRENT 1952-08-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE LOCHNAGAR DISTILLERY LIMITED Director 2018-03-08 CURRENT 1914-07-28 Active
JAMES MATTHEW CRAYDEN EDMUNDS ARTHUR BELL & SONS LIMITED Director 2018-03-08 CURRENT 1921-12-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1980-04-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
KARA ELIZABETH MAJOR JOHN HAIG & COMPANY LIMITED Director 2018-08-01 CURRENT 1925-05-08 Active
KARA ELIZABETH MAJOR UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-08-01 CURRENT 1911-06-15 Active - Proposal to Strike off
KARA ELIZABETH MAJOR THE PIMM'S DRINKS COMPANY LIMITED Director 2018-08-01 CURRENT 1903-12-02 Active
KARA ELIZABETH MAJOR PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-08-01 CURRENT 1970-01-23 Active - Proposal to Strike off
MONIKA PAIS DIAGEO FINANCE PLC Director 2008-10-03 CURRENT 1926-04-23 Active
MONIKA PAIS UDV (SJ) LIMITED Director 2008-10-03 CURRENT 1970-09-11 Active
VINOD RAO DEF INVESTMENTS LIMITED Director 2017-01-30 CURRENT 1892-03-12 Liquidation
VINOD RAO DIAGEO FINANCE PLC Director 2017-01-30 CURRENT 1926-04-23 Active
VINOD RAO DIAGEO CL1 LIMITED Director 2017-01-30 CURRENT 1983-06-17 Liquidation
VINOD RAO DIAGEO INVESTMENT HOLDINGS LIMITED Director 2017-01-30 CURRENT 1990-03-02 Active
VINOD RAO DIAGEO EIRE FINANCE & CO Director 2017-01-30 CURRENT 2004-02-16 Active
VINOD RAO DIAGEO US INVESTMENTS Director 2017-01-30 CURRENT 2006-01-04 Liquidation
VINOD RAO DIAGEO UK TURKEY HOLDINGS LIMITED Director 2017-01-30 CURRENT 2013-03-15 Active
VINOD RAO DIAGEO UK TURKEY FINANCE LIMITED Director 2017-01-30 CURRENT 2014-05-02 Active - Proposal to Strike off
VINOD RAO GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2017-01-30 CURRENT 1996-09-16 Active
VINOD RAO DIAGEO HOLDINGS LIMITED Director 2017-01-30 CURRENT 1998-08-24 Active
VINOD RAO DIAGEO FINANCING TURKEY LIMITED Director 2017-01-30 CURRENT 2012-08-23 Active
VINOD RAO DIAGEO UK TURKEY LIMITED Director 2017-01-30 CURRENT 2013-03-18 Active
VINOD RAO UDV (SJ) LIMITED Director 2017-01-30 CURRENT 1970-09-11 Active
VINOD RAO GUINNESS OVERSEAS LIMITED Director 2017-01-30 CURRENT 1963-10-24 Active
VINOD RAO DIAGEO FINANCE US LIMITED Director 2017-01-30 CURRENT 2000-07-14 Active
VINOD RAO ANYSLAM INVESTMENTS Director 2017-01-30 CURRENT 2000-11-16 Liquidation
VINOD RAO ANYSLAM LIMITED Director 2013-07-19 CURRENT 1997-10-24 Liquidation
VINOD RAO DIAGEO OVERSEAS HOLDINGS LIMITED Director 2013-07-19 CURRENT 1997-03-27 Active
PRABHAHARAN VISWANATHAN DEF INVESTMENTS LIMITED Director 2017-08-31 CURRENT 1892-03-12 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO FINANCE PLC Director 2017-08-31 CURRENT 1926-04-23 Active
PRABHAHARAN VISWANATHAN DIAGEO CL1 LIMITED Director 2017-08-31 CURRENT 1983-06-17 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO INVESTMENT HOLDINGS LIMITED Director 2017-08-31 CURRENT 1990-03-02 Active
PRABHAHARAN VISWANATHAN ANYSLAM LIMITED Director 2017-08-31 CURRENT 1997-10-24 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO EIRE FINANCE & CO Director 2017-08-31 CURRENT 2004-02-16 Active
PRABHAHARAN VISWANATHAN DIAGEO US INVESTMENTS Director 2017-08-31 CURRENT 2006-01-04 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY HOLDINGS LIMITED Director 2017-08-31 CURRENT 2013-03-15 Active
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY FINANCE LIMITED Director 2017-08-31 CURRENT 2014-05-02 Active - Proposal to Strike off
PRABHAHARAN VISWANATHAN GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2017-08-31 CURRENT 1996-09-16 Active
PRABHAHARAN VISWANATHAN DIAGEO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 1997-03-27 Active
PRABHAHARAN VISWANATHAN DIAGEO HOLDINGS LIMITED Director 2017-08-31 CURRENT 1998-08-24 Active
PRABHAHARAN VISWANATHAN DIAGEO FINANCING TURKEY LIMITED Director 2017-08-31 CURRENT 2012-08-23 Active
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY LIMITED Director 2017-08-31 CURRENT 2013-03-18 Active
PRABHAHARAN VISWANATHAN UDV (SJ) LIMITED Director 2017-08-31 CURRENT 1970-09-11 Active
PRABHAHARAN VISWANATHAN DIAGEO FINANCE US LIMITED Director 2017-08-31 CURRENT 2000-07-14 Active
PRABHAHARAN VISWANATHAN ANYSLAM INVESTMENTS Director 2017-08-31 CURRENT 2000-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-08-01Resolutions passed:<ul><li>Resolution Declare and/or pay dividends 13/07/2023</ul>
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-03Director's details changed for Mrs Claire-Louise Jordan on 2022-10-03
2022-09-29Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-26DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN
2022-09-26APPOINTMENT TERMINATED, DIRECTOR CSABA HAJOS
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Csaba Hajos on 2022-05-01
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MATTHEW CRAYDEN EDMUNDS on 2022-03-21
2022-03-23CH01Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2022-03-21PSC05Change of details for Diageo Plc as a person with significant control on 2022-03-21
2021-11-08AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-30AP01DIRECTOR APPOINTED IAN THRUSTLE
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK LEWIN
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT
2020-11-04AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-31CH01Director's details changed for Csaba Hajos on 2020-08-31
2020-08-03AP01DIRECTOR APPOINTED CHRISTOPHER MARK LEWIN
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PRABHAHARAN VISWANATHAN
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-03-19CH01Director's details changed for Csaba Hajos on 2019-03-19
2019-03-13AP01DIRECTOR APPOINTED CSABA HAJOS
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR VINOD RAO
2019-01-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-15AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-04-16AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 200000
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-12AP03Appointment of Mr James Matthew Crayden Edmunds as company secretary on 2018-03-08
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-03-09TM02Termination of appointment of Jonathan Michael Guttridge on 2018-03-08
2018-02-01CH01Director's details changed for Monika Pais on 2018-01-23
2018-01-05AP03Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05
2018-01-05TM02Termination of appointment of Claire Elizabeth Matthews on 2018-01-05
2018-01-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-10CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-09-04AP01DIRECTOR APPOINTED MR PRABHAHARAN VISWANATHAN
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNETTE FENNESSY
2017-01-30AP01DIRECTOR APPOINTED MR VINOD RAO
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-01CH01Director's details changed for Edward Mcshane on 2015-01-15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-06AR0113/04/16 FULL LIST
2016-01-19AUDAUDITOR'S RESIGNATION
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-16AP03SECRETARY APPOINTED MRS VICTORIA COOPER
2015-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-23AR0113/04/15 FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2014-10-06AP01DIRECTOR APPOINTED EDWARD MCSHANE
2014-10-06AP01DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
2014-07-15AUDAUDITOR'S RESIGNATION
2014-07-09MISCSECTION 519 AUDITOR'S STATEMENT
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-28AR0113/04/14 FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL
2013-04-29AR0113/04/13 FULL LIST
2012-11-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-09RES01ADOPT ARTICLES 22/06/2012
2012-05-08AR0113/04/12 FULL LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-03-01AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
2012-01-09RES01ALTER ARTICLES 29/06/2011
2012-01-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-18AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-05-09AR0113/04/11 FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-20AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-09-22AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2010-09-22AP01DIRECTOR APPOINTED DR GYÖRGY GEISZL
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
2010-09-10AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2010-05-10AR0113/04/10 FULL LIST
2010-01-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2009-11-06TM01TERMINATE DIR APPOINTMENT
2009-08-03288aDIRECTOR APPOINTED ANDREW MILNER SMITH
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JILL KYNE
2009-06-02363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-28288aDIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ
2009-04-16RES01ALTER ARTICLES 30/03/2009
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18288aDIRECTOR APPOINTED MONIKA PAIS
2008-08-11288aDIRECTOR APPOINTED ADELE ANN ABIGAIL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-05-15363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-30363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-05AAFULL ACCOUNTS MADE UP TO 30/06/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAGEO CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAGEO CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1974-04-15 Outstanding BOROUGH OF BLYTH
LEGAL CHARGE BY WAY OF MORTGAGE 1968-02-28 Outstanding BOROUGH OF BLYTH
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 DIAGEO CAPITAL PLC

Intangible Assets
Patents
We have not found any records of DIAGEO CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DIAGEO CAPITAL PLC
Trademarks
We have not found any records of DIAGEO CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAGEO CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIAGEO CAPITAL PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIAGEO CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAGEO CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAGEO CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9HA