DIAGEO SCOTLAND LIMITED

Company number SC000750

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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)
27 Dec 2019 AA Full accounts made up to 30 June 2019
18 Dec 2019 TM01 Termination of appointment of Pablo Belgeri as a director on 17 December 2019
17 Oct 2019 AP01 Appointment of Mr Pablo Belgeri as a director on 8 October 2019
17 Oct 2019 TM01 Termination of appointment of Eduardo Peroni Barp as a director on 8 October 2019
04 Sep 2019 CH01 Director's details changed for Mr Eduardo Peroni Barp on 14 August 2019
04 Sep 2019 CH01 Director's details changed for Mr Eduardo Peroni Barp on 14 August 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
22 Jan 2019 AA Full accounts made up to 30 June 2018
16 Jan 2019 AP01 Appointment of Mr Eduardo Peroni Barp as a director on 15 January 2019
09 Jan 2019 TM01 Termination of appointment of Dayalan Nayager as a director on 31 December 2018
05 Oct 2018 AP01 Appointment of Yvonne Elliott as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Sharon Lynnette Fennessy as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Hina Patel as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Stephen John Bolton as a director on 28 September 2018
27 Sep 2018 TM01 Termination of appointment of Kerryn Louise Haynes as a director on 10 September 2018
24 Sep 2018 TM01 Termination of appointment of Kara Elizabeth Major as a director on 24 September 2018
15 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
24 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
19 Mar 2018 PSC05 Change of details for Diageo Great Britain Limited as a person with significant control on 6 April 2016
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
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