JAMES BUCHANAN & COMPANY LIMITED
Non-Trading
General Information
NAME
JAMES BUCHANAN & COMPANY LIMITED
COMPANY NUMBER
00149234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/12/1917
(106 years and 11 months old)
WEBSITE
diageo.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7HS
16 Great Marlborough Street
London
W1F 7HS
Landmark House
1 Hammersmith Bridge Road
London
W6 9DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| JAMES BUCHANAN & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Richard Nagy (932417832) Appointed |
| 19/06/2024 | Dorotea Keresztesi (927423270) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES BUCHANAN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES BUCHANAN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES BUCHANAN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 57 Past: 21 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 41 Past: 23 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
14/06/2024 - Present (5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
02/05/1988 - 02/05/1988 (0 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO PLC | Active - Accounts Filed | View Report |
| ANYSLAM LIMITED | Company is dissolved | View Report |
| DIAGEO AMERICAS SUPPLY INC | N/A | N/A |
| DIAGEO CAPITAL PLC | Active - Accounts Filed | View Report |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Non-Trading | View Report |
| DIAGEO FINANCE PLC | Active - Accounts Filed | View Report |
| DIAGEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN LIMITED | Active - Accounts Filed | View Report |
| DIAGEO CL1 LIMITED | Company is dissolved | View Report |
| DIAGEO DV LIMITED | Active - Accounts Filed | View Report |
| TIPPLESWORTH LIMITED | Company is dissolved | View Report |
| DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CELLARERS (WINES) LIMITED | Active - Accounts Filed | View Report |
| COPPER DOG WHISKY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Non-Trading | View Report |
| GLENEAGLES MOTEL LIMITED | Dormant | View Report |
| JAMES BUCHANAN & COMPANY LIMITED | Non-Trading | View Report |
| JOHN HAIG & COMPANY LIMITED | Non-Trading | View Report |
| JOHN WALKER AND SONS LIMITED | Non-Trading | View Report |
| THE LOCHNAGAR DISTILLERY LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS FRANCE LIMITED | Non-Trading | View Report |
| WILLIAM SANDERSON & SON, LIMITED | Non-Trading | View Report |
| ZEPF TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| JUSTERINI & BROOKS,LIMITED | Active - Accounts Filed | View Report |
| ARTHUR BELL & SONS LIMITED | Non-Trading | View Report |
| DIAGEO (IH) LIMITED | Non-Trading | View Report |
| LOTHIAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| S & B PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| DIAGEO HEALTHCARE LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN ESTATES LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCE US LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCING TURKEY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| DEF INVESTMENTS LIMITED | Company is dissolved | View Report |
| DIAGEO EIRE FINANCE & CO | Non-Trading | View Report |
| GUINNESS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO US HOLDINGS | Company is dissolved | View Report |
| DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
| THE PIMM''S DRINKS COMPANY LIMITED | Non-Trading | View Report |
| DIAGEO HOLDINGS NETHERLANDS BV | N/A | N/A |
| DIAGEO US INVESTMENTS | Company is dissolved | View Report |
| DIAGEO INC | N/A | N/A |
| ANYSLAM INVESTMENTS | Company is dissolved | View Report |
| IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIAGEO NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO OVERSEAS BV | N/A | N/A |
| DIAGEO EUROPE HOLDINGS LIMITED | N/A | N/A |
| DIAGEO TURKEY HOLDINGS LIMITED | N/A | N/A |
| DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARTHUR GUINNESS SON & COMPANY (DUBLIN) | N/A | N/A |
| DIAGEO IRELAND | N/A | N/A |
| 1759 PROPERTY LIMITED | N/A | N/A |
| AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO GLOBAL SUPPLY IBC LIMITED | Active - Accounts Filed | View Report |
| POWTOM 11 LIMITED | N/A | N/A |
| POWTOM 12 LIMITED | N/A | N/A |
| POWTOM 13 LIMITED | N/A | N/A |
| POWTOM 14 LIMITED | N/A | N/A |
| POWTOM 16 LIMITED | N/A | N/A |
| POWTOM 17 LIMITED | N/A | N/A |
| GILBEYS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
| GUINNESS STOREHOUSE LIMITED | N/A | N/A |
| R & A BAILEY & CO | N/A | N/A |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO UK TURKEY LIMITED | Active - Accounts Filed | View Report |
| UDV IRELAND GROUP UNLIMITED COMPANY | N/A | N/A |
| UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO PLC | N/A | N/A |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
| GUINNESS LIMITED | Active - Accounts Filed | View Report |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANQUERAY GORDON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J & B SCOTLAND LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | Non-Trading | View Report |
| DIAGEO HOLLAND INVESTMENTS LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) BV | N/A | N/A |
| UNITED SPIRITS LTD | N/A | N/A |
| MCDOWELL & CO. (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| S W FINANCE COMPANY LTD | N/A | N/A |
| SHAW WALLACE OVERSEAS LIMITED | Non-Trading | View Report |
| SHAW WALLACE BREWERIES LTD | N/A | N/A |
| SHAW WALLACE FINANCIAL SERVICES LTD | N/A | N/A |
| SPRING VALLEY INVESTMENTS HOLDINGS INC | N/A | N/A |
| USL HOLDINGS LTD | N/A | N/A |
| USL HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| UNITED SPIRITS (UK) LIMITED | Active - Accounts Filed | View Report |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Richard Nagy (932417832) Appointed |
| 19/06/2024 | Dorotea Keresztesi (927423270) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Dora Keresztesi (927423270) Appointed |
| 07/09/2020 | Gabor Kovacs (925102825) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 11/06/2019 | Aniko Mahler (920268684) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Gabor Kovacs (925102825) Appointed |
| 28/08/2018 | New Accounts filed |
| 06/08/2018 | David Frederick Harlock (919667803) has left the board |
| 06/08/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | Jonathan Michael Guttridge (924172361) has left the board |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 13/03/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 09/01/2018 | Claire Elizabeth Matthews (916892806) has left the board |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924172361) Appointed |
| 29/09/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 27/03/2017 | Victoria Cooper (920315004) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/07/2016 | Paul Derek Tunnacliffe (912720246) has left the board |
| 30/05/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Company Secretary Victoria Cooper (920315004) Appointed |
| 26/11/2015 | New Board Member Aniko Mahler (920268684) Appointed |
| 26/11/2015 | Aniko Mahler (920274147) has left the board |
| 19/11/2015 | New Board Member Aniko Mahler (920274147) Appointed |
| 18/11/2015 | Ian Anthony Hockney (919153805) has left the board |
| 18/11/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Board Member Ian Anthony Hockney (919153805) Appointed |
| 19/08/2014 | Nandor Makos (911721581) has left the board |
| 24/07/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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