DIAGEO SCOTLAND INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 00908005 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 1967 |
| Age | 56 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
DIAGEO SCOTLAND INVESTMENT LIMITED is an active private limited company with number 00908005. It was incorporated 56 years, 10 months, 21 days ago, on 08 June 1967. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Small |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2013-10-28 | DIAGEO SCOTLAND INVESTMENT LIMITED |
| 2010-10-19 | DIAGEO SPARE COMPANY NO.6 LIMITED |
| 1989-03-30 | UNITED DISTILLERS INTERNATIONAL LIMITED |
| 1988-12-23 | UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED |
| 1988-02-04 | UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED |
| 1977-12-31 | DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) |
| 1967-06-08 | DISTILLERS (BANSTEAD) LIMITED |
Confirmation Statment
| Next due date | 12 May 2024 |
| Next made up | 28 Apr 2024 |
| Last made up | 28 Apr 2023 |
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 1 month, 21 days
Director
Head Of Corporate Fc&A
ACTIVEAssigned on 11 Sep 2020
Current time on role 3 years, 7 months, 18 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 8 months, 28 days
Secretary
RESIGNEDAssigned on 10 Nov 2000
Resigned on 15 Mar 2002
Time on role 1 year, 4 months, 5 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DIAGEO SCOTLAND INVESTMENT LIMITED.
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