Allied Distillers Limited

Company Registration Number: SC026753

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Distillers Limited is a Private Company Limited by Shares first registered on 30 December 1948. Its current registered address is in Paisley.

Registered Address

111-113 RENFREW ROAD
PAISLEY
PA3 4DY

There are 51 companies currently registered at this postcode, including this one.

All companies at PA3 4DY

Registration Data

Company Number

SC026753

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 December 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAPPLEBECK, Ailsa Mary Robertson

    Secretary

    Appointed on 14 March 2011

     

    111-113
    Renfrew Road
    Paisley
    PA3 4DY

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • HAMILTON-STANLEY, Amanda

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: June 1968

    111-113
    Renfrew Road
    Paisley
    PA3 4DY

  • LIVINGSTONE, Scott

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1968

    111-113
    Renfrew Road
    Paisley
    PA3 4DY

  • MACNAB, Stuart

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • ARTIS, Iain Norris James

    Secretary

    Appointed on 12 June 1996

    Resigned on 8 September 1997

    Urchinwood Manor Cottage
    Wrington Road, Congresbury
    Bristol
    Avon
    BS19 5AR

  • BROWN, Charles Bennett

    Secretary

    Appointed on 4 May 2001

    Resigned on 4 May 2001

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • FITZSIMONS, Ian Terence

    Secretary

    Appointed on 26 July 2005

    Resigned on 1 September 2006

    5 Rue Gounod,
    75017
    Paris

  • HOWARD, Martin John

    Secretary

    Resigned on 17 January 1991

    Friary Cottage
    Witham Friary
    Frome
    Somerset
    BA11 5HD

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 25 September 2001

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • MONTGOMERY, John Sibbald

    Secretary

    Appointed on 8 September 1997

    Resigned on 31 August 2001

    2
    Gordon Avenue
    Netherlee
    Glasgow
    G44 3TR

  • TOMLINSON, John Michael

    Secretary

    Appointed on 17 January 1991

    Resigned on 31 August 1994

    11 Selwood Crescent
    Frome
    Somerset
    BA11 2HX

  • WOOTERS, Joseph Michael

    Secretary

    Appointed on 31 August 1994

    Resigned on 1 July 1996

    Denny House Knowle Hill Farm
    Knowle Hill Chew Magna
    Bristol
    Avon
    BS18 8TE

  • BABEAU, Emmanuel Andre Marie

    Director

    Appointed on 26 July 2005

    Resigned on 1 September 2006

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1967

    7 Rue Paul Chatrousse,
    92200 Neuilly Sur Seine
    France

  • BEATTY, David

    Director

    Resigned on 31 October 1990

    Nationality: British

    Occupation: Director

    Month of birth: August 1932

    Swangles
    Cold Christmas Thundridge
    Ware
    Herts
    SG12 7SP

  • BECKERLEG, John Clifton

    Director

    Appointed on 21 October 1991

    Resigned on 12 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    27 Bushy Park Gardens
    Teddington
    Middlesex
    TW11 0LQ

  • BROWN, Ian Alexander

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    10 Calderwood Road
    Kilwinning
    Ayrshire
    KA13 7DR

  • BUTTERWORTH, Mark

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    50 Kelvin Court
    Glasgow
    G12 0AE

  • CORRIGAN, John

    Director

    Appointed on 1 September 1997

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Logistics Director

    Month of birth: August 1954

    11a Upper Glenburn Road
    Bearsden
    Glasgow
    G61 4BW

  • COWMAN, John Michael

    Director

    Resigned on 23 August 1991

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Sheldrake Bellwood Park
    Perth
    Perthshire
    PH2 7AJ
    Scotland

  • COWMAN, John Michael

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Sheldrake Bellwood Park
    Perth
    Perthshire
    PH2 7AJ
    Scotland

  • CUNNINGHAM, Alistair Archibald

    Director

    Resigned on 28 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: February 1926

    4 Kennedy Drive
    Helensburgh
    Dunbartonshire
    G84 9LT

  • DEGG, Christopher Thomas Hardcastle

    Director

    Appointed on 26 February 2002

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: May 1953

    10 Cattermills
    Croftamie
    Drymen
    Glasgow
    G63 0BB

  • DEWAR-DURIE, Andrew Maule

    Director

    Appointed on 21 October 1991

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Finnich Malise
    Croftamie
    Stirlingshire
    G63 0HA

  • EVANS, David John

    Director

    Appointed on 1 November 1990

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Pennyfield Hacketts Lane
    Pyrford
    Woking
    Surrey
    GU22 8PJ

  • FILLINGHAM, Derrick John

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Holmlea
    Station Road
    Errol
    Perthshire
    PH2 7SN

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 26 July 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Rue Gounod,
    75017
    Paris

  • GAYNOR, Donard Patrick Thomas

    Director

    Appointed on 26 July 2005

    Resigned on 1 February 2006

    Nationality: United States

    Occupation: Senior Vice President

    Month of birth: August 1956

    7 Swans Mill Lane
    Scotch Plains
    New Jersey
    07076
    FOREIGN
    Usa

  • GILLON, Patrick L'Estrange

    Director

    Resigned on 28 February 1991

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    12 Chapelacre Grove
    Helensburgh
    Dunbartonshire

  • GOURLAY, Ian

    Director

    Appointed on 18 April 2005

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Executive

    Month of birth: March 1955

    Westfield
    101 The Lynch
    Winscombe
    Avon
    BS25 1AR

  • GOURLAY, Ian

    Director

    Appointed on 30 October 1995

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Logistics Director

    Month of birth: March 1955

    2 Castle Gardens
    Buchanan Castle Estate Drymen
    Glasgow
    G63 0HX

  • GREALEY, Martyn

    Director

    Appointed on 27 June 1994

    Resigned on 10 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Rowington House Pound Close
    Off Poolhead Lane
    Earlswood
    Warwickshire
    B94 5ET

  • GYURICZA, Aniko

    Director

    Appointed on 27 September 2002

    Resigned on 6 December 2004

    Nationality: Hungarian

    Occupation: Director

    Month of birth: July 1970

    Flat 6, 1 Claremont Terrace
    Glasgow
    G3 7UQ

  • HANNAH, Ian Wilson

    Director

    Appointed on 14 March 1995

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Brook House Pilgrims Way
    Chew Stoke
    Bristol
    BS18 8XB

  • HICK, Paul Arney

    Director

    Appointed on 30 August 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    The Grange
    Porterfield Road
    Kilmacolm
    Renfrewshire
    PA13 4NR

  • HINTON, Robin

    Director

    Appointed on 16 May 2001

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1958

    17 Switchback Road
    Bearsden
    Glasgow
    G61 1AB

  • HOLLIS, Robert James

    Director

    Appointed on 10 September 1996

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Human Resource Director

    Month of birth: November 1953

    Chatten House
    The Woodwards, New Balderton
    Newark
    Nottinghamshire
    NG24 3GG

  • HUNTER, David Graham

    Director

    Appointed on 24 April 1998

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Production & Technical Directo

    Month of birth: June 1964

    2 Prospect Avenue
    Cambuslang
    Glasgow
    G72 8BW

  • JACKAMAN, Michael Clifford John

    Director

    Resigned on 25 February 1991

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    East Stoke Cottage
    Windsor Lane
    Stoke Sub Hamdon
    Somerset
    TA14 6UE

  • JARVIS, David William

    Director

    Appointed on 14 July 1992

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    The Old Vicarage
    Mark
    Somerset
    TA9 4NN

  • JELBERT, Brian

    Director

    Appointed on 11 June 1992

    Resigned on 27 June 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1949

    Slingsby Lodge
    Old Scriven
    Knaresborough
    North Yorkshire
    HG5 9DZ

  • JETHA, Aziz

    Director

    Appointed on 26 July 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10 Grove Road
    Pinner
    Middlesex
    HA5 5HW

  • JONES, David Gwynne

    Director

    Appointed on 31 August 2000

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    Sutherland
    Upper Torwoodhill Road
    Rhu
    Helensburgh
    G84 8LE

  • KAPOLNEK, Ronald George

    Director

    Appointed on 26 July 2005

    Resigned on 1 February 2006

    Nationality: American Usa

    Occupation: Executive-Distilled Spirits

    Month of birth: June 1958

    928 S Home Avenue
    Park Ridge
    Illinois
    60068
    Usa

  • LAWRIE, James Waddell

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    16 Duchess Park
    Helensburgh
    Dunbartonshire
    G84 9PY

  • LOWTHIAN, Ian Stuart

    Director

    Appointed on 1 March 2005

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1959

    7 Woodgate Close
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UW

  • MACQUARRIE, Ronald Archibald

    Director

    Appointed on 1 July 1991

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    23 Millfield Crescent
    Erskine
    Renfrewshire
    PA8 6JE

  • MILLS, Philip Edward

    Director

    Appointed on 26 July 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Professional Manager

    Month of birth: February 1959

    Grain House
    Giggleswick
    Settle
    North Yorkshire
    BD24 0DZ

  • MITCHELL, David George

    Director

    Appointed on 9 November 2004

    Resigned on 14 April 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

    74 Mount Harriet Drive
    Stepps
    Glasgow
    Lanarkshire
    G33 6DG

  • NEWALL, Andrew

    Director

    Appointed on 1 January 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Human Resources Dire

    Month of birth: November 1960

    36 Millheugh Brae
    Millheugh
    Larkhall
    Lanarkshire
    ML9 1AS

  • PORTA, Christian

    Director

    Appointed on 26 July 2005

    Resigned on 28 June 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1962

    4 Onslow Mews East
    London
    SW7 3AA

  • PORTER-SMITH, Paul Benedict David

    Director

    Appointed on 25 September 2001

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    Pinelea
    7 East Montrose Street
    Helensburgh
    G84 7ER

  • REFAUSSE, John Anthony

    Director

    Appointed on 1 May 1995

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Pendle House Gaston Lane
    South Warnborough
    Hook
    Hampshire
    RG29 1RH

  • ROSEWELL, Peter William

    Director

    Appointed on 28 April 1992

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    Ridgeway House
    Penn Lane Hardington Mandeville
    Yeovil
    Somerset
    BA22 9PQ

  • SCHOFIELD, Anthony

    Director

    Appointed on 26 July 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • TREUTENAERE, Philippe Maurice Robert Comil

    Director

    Appointed on 11 June 2004

    Resigned on 1 March 2005

    Nationality: French

    Occupation: Managing Director

    Month of birth: February 1942

    14 Square Alboni
    75016 Paris
    FOREIGN
    France

  • TURNER, Richard Graham

    Director

    Appointed on 20 September 1995

    Resigned on 8 April 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1949

    Burnt House Farm
    West Stoughton
    Wedmore
    Somerset
    BS28 4PW

  • WATLING, Richard Neil

    Director

    Resigned on 31 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Tilings
    Guildford Road
    Shamley Green
    Surrey
    GU5 0RT

  • WOOD, Peter Adrian Kinnear

    Director

    Appointed on 14 March 1995

    Resigned on 6 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Aller House
    Chapel Allerton
    Axbridge
    Somerset
    BS26 2AD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTPOB. Transaction: MzE1NjYzNjM1NGFkaXF6a2N4.

  2. 23 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53C08RS. Transaction: MzE0NDcwMzMxNWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLEC3F. Transaction: MzEzMTYzOTI1NmFkaXF6a2N4.

  4. 13 April 2015 Statement of capital on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Capital. Type: SH19. Barcode: S453C5AP. Transaction: MzEyMTA0OTM1NGFkaXF6a2N4.

  5. 13 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ1M0M1QVhhZGlxemtjeA.

  6. 13 April 2015 Solvency Statement dated 01/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S453C2Y9. Transaction: MzEyMTA0OTI2N2FkaXF6a2N4.

  7. 13 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S453C5CO. Transaction: MzEyMTA0ODk2NGFkaXF6a2N4.

  8. 25 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43UBWUY. Transaction: MzExOTkxMTA5OGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGA07K. Transaction: MzEwOTMyMjY1M2FkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXOIO. Transaction: MzEwNjc5MDc5NmFkaXF6a2N4.

  11. 8 July 2014 Sub-division of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH02. Barcode: S3BDCOJ7. Transaction: MzEwMzM2MjEzMGFkaXF6a2N4.

  12. 8 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3BDCOKZ. Transaction: MzEwMzM2MjAzN2FkaXF6a2N4.

  13. 8 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S3BDD52G. Transaction: MzEwMzM2MTk4N2FkaXF6a2N4.

  14. 8 July 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S3BDCOKR. Transaction: MzEwMzM2MTgyN2FkaXF6a2N4.

  15. 8 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzM2MTQzNmFkaXF6a2N4.

  16. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34F7GQY. Transaction: MzA5NzAyMTAwNWFkaXF6a2N4.

  17. 4 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SKWJ. Transaction: MzA4NDQzMzc4N2FkaXF6a2N4.

  18. 1 July 2013 Termination of appointment of Christian Porta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWV74. Transaction: MzA4MDc1NjMzOWFkaXF6a2N4.

  19. 1 July 2013 Termination of appointment of Christian Porta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWTVU. Transaction: MzA4MDc1NTk0OWFkaXF6a2N4.

  20. 22 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24PSZ2Q. Transaction: MzA3NDk4NzQzOGFkaXF6a2N4.

  21. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLT8O. Transaction: MzA2MzMwNDczNmFkaXF6a2N4.

  22. 27 April 2012 Termination of appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QDZKJ. Transaction: MzA1NjYwMTUzN2FkaXF6a2N4.

  23. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S155E2KJ. Transaction: MzA1NDUzNDU1MWFkaXF6a2N4.

  24. 31 August 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XM4EWX5Z. Transaction: MzA0MzAwNTU5NGFkaXF6a2N4.

  25. 22 March 2011 Appointment of Scott Livingstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVPL0SNC. Transaction: MzAzNDI0NDM4MmFkaXF6a2N4.

  26. 16 March 2011 Appointment of Amanda Hamilton-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SW391SHA. Transaction: MzAzMzkyMzYyN2FkaXF6a2N4.

  27. 16 March 2011 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SW38WSH4. Transaction: MzAzMzkyMzU5MGFkaXF6a2N4.

  28. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUSQXRXU. Transaction: MzAzMjgzNTAxNWFkaXF6a2N4.

  29. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUSR8RX6. Transaction: MzAzMjgzNTAxNmFkaXF6a2N4.

  30. 22 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQAYRU7. Transaction: MzAzMjY1ODQxM2FkaXF6a2N4.

  31. 9 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: S23Q9N9S. Transaction: MzAyMzAxNjg1N2FkaXF6a2N4.

  32. 9 September 2010 Registered office address changed from Allied Distillers Ltd Kilmalid, Stirling Road Dumbarton Dunbartonshire G82 2SS on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: S23Q6N9P. Transaction: MzAyMzAxNjc0NmFkaXF6a2N4.

  33. 16 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S8812IB4. Transaction: MzAxMTU4ODAzMGFkaXF6a2N4.

  34. 4 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SGAZICZA. Transaction: MjA0MDY4MTc3N2FkaXF6a2N4.

  35. 4 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM0M18OX. Transaction: MjAyOTg5NDU4NmFkaXF6a2N4.

  36. 22 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UTI3YG. Transaction: MjAxNjA1OTk5NmFkaXF6a2N4.

  37. 22 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UM93Y0. Transaction: MjAxNjA1NzA5NGFkaXF6a2N4.

  38. 22 October 2008 Director appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: SST8M3Y8. Transaction: MjAxNjA1Njc1N2FkaXF6a2N4.

  39. 10 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SU3E0306. Transaction: MjAxMzEyNTc1NWFkaXF6a2N4.

  40. 14 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHQSXUO. Transaction: MjAwMTQ2MzQ2M2FkaXF6a2N4.

  41. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4MDU0MmFkaXF6a2N4.

  42. 14 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1NzQ0MWFkaXF6a2N4.

  43. 13 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1NDczM2FkaXF6a2N4.

  44. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMzA2N2FkaXF6a2N4.

  45. 5 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyODIwNWFkaXF6a2N4.

  46. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUwODM1NmFkaXF6a2N4.

  47. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2MTI0OWFkaXF6a2N4.

  48. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwNDg4NWFkaXF6a2N4.

  49. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3NDI1NGFkaXF6a2N4.

  50. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1OTA3NmFkaXF6a2N4.

  51. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE1ODgzMGFkaXF6a2N4.

  52. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2OTI2M2FkaXF6a2N4.

  53. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxNDM3MmFkaXF6a2N4.

  54. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE2NjY1OWFkaXF6a2N4.

  55. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU2MzIxNGFkaXF6a2N4.

  56. 19 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjcwMzkzM2FkaXF6a2N4.

  57. 15 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzNDA3NWFkaXF6a2N4.

  58. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0NDE1M2FkaXF6a2N4.

  59. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM5MzE2NmFkaXF6a2N4.

  60. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4NDU0OGFkaXF6a2N4.

  61. 10 November 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMyMDgxMmFkaXF6a2N4.

  62. 10 November 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDExNTEyODczMGFkaXF6a2N4.

  63. 10 November 2005 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4MjM5ODc2N2FkaXF6a2N4.

  64. 3 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTc3Mjc1OGFkaXF6a2N4.

  65. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxMjIzNmFkaXF6a2N4.

  66. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0MjMxM2FkaXF6a2N4.

  67. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4NjI4NmFkaXF6a2N4.

  68. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMwNDUwMmFkaXF6a2N4.

  69. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3OTU4MmFkaXF6a2N4.

  70. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxMDk0MWFkaXF6a2N4.

  71. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMzODc4MWFkaXF6a2N4.

  72. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUwMjc2MmFkaXF6a2N4.

  73. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMzMTQyNGFkaXF6a2N4.

  74. 7 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQ4ODc1NGFkaXF6a2N4.

  75. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwNDIxN2FkaXF6a2N4.

  76. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkzNDIzOGFkaXF6a2N4.

  77. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4NTc3OWFkaXF6a2N4.

  78. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAzODgwMGFkaXF6a2N4.

  79. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxNzAwNmFkaXF6a2N4.

  80. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE3NTM5MGFkaXF6a2N4.

  81. 8 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTYyMjUzOGFkaXF6a2N4.

  82. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYxNDUzNmFkaXF6a2N4.

  83. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcwNDg0NmFkaXF6a2N4.

  84. 7 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODU2MTUxNGFkaXF6a2N4.

  85. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEyODA5OGFkaXF6a2N4.

  86. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjk0MTg2NWFkaXF6a2N4.

  87. 29 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE1NTYyNGFkaXF6a2N4.

  88. 10 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTYyMDg2OGFkaXF6a2N4.

  89. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA1MDQ2NGFkaXF6a2N4.

  90. 7 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM0MzUwNmFkaXF6a2N4.

  91. 6 November 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MzY4MjQ0NGFkaXF6a2N4.

  92. 13 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzczOTU0M2FkaXF6a2N4.

  93. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2Nzk3OGFkaXF6a2N4.

  94. 13 February 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NzI5MDY2OGFkaXF6a2N4.

  95. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAwMjgyNmFkaXF6a2N4.

  96. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU5NDg4N2FkaXF6a2N4.

  97. 1 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0NDE5NWFkaXF6a2N4.

  98. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2MjEzN2FkaXF6a2N4.

  99. 11 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA4MjMzMWFkaXF6a2N4.

  100. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4OTM0N2FkaXF6a2N4.

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