DIAGEO SCOTLAND LIMITED

Company number SC000750

Date	Type	Description	View / Download
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 181,584,773	(10 pages)
22 Jan 2016	AUD	Auditor's resignation	(1 page)
11 Jan 2016	AA	Full accounts made up to 30 June 2015	(34 pages)
17 Nov 2015	AP01	Appointment of Mr Gabor Zeisler as a director on 5 November 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
17 Jun 2015	AP01	Appointment of Kerryn Louise Haynes as a director on 11 June 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 181,584,773	(8 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(34 pages)
07 Jan 2015	TM01	Termination of appointment of Stuart William Joseph Lorimer as a director on 31 December 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
09 Jul 2014	MISC	Section 519 auditors' statement	(2 pages)
28 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 181,584,773	(11 pages)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(37 pages)
03 Feb 2014	TM01	Termination of appointment of Jose Franco as a director	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Keith James Miller as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Bryan Donaghey as a director	(1 page)
07 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(12 pages)
26 Apr 2013	TM01	Termination of appointment of Brian Higgs as a director	(1 page)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	(34 pages)
26 Oct 2012	TM01	Termination of appointment of David Francis as a director	(1 page)