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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)
12 Apr 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
01 Feb 2001 AA Full accounts made up to 31 December 1999
25 Jan 2001 288a New director appointed
24 Jan 2001 288b Director resigned
05 Jan 2001 288c Director's particulars changed
05 Jan 2001 288b Secretary resigned
13 Nov 2000 288b Director resigned
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Apr 2000 288a New director appointed
25 Apr 2000 363a Return made up to 16/04/00; change of members
31 Jan 2000 AA Full accounts made up to 31 December 1998
14 Dec 1999 288b Director resigned
14 Dec 1999 287 Registered office changed on 14/12/99 from: distillers house, 33 ellersly road, edinburgh, EH12 6JW
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Jul 1999 288c Director's particulars changed
14 Jul 1999 288b Director resigned
14 Jul 1999 288a New director appointed
22 May 1999 AUD Auditor's resignation
12 May 1999 363a Return made up to 16/04/99; no change of members
09 Apr 1999 288b Director resigned
08 Feb 1999 AA Full group accounts made up to 31 December 1997
08 Dec 1998 288c Director's particulars changed
06 Oct 1998 MISC Form 244 extension granted
01 Oct 1998 288a New director appointed
22 Sep 1998 288b Director resigned