MCDOWELL & CO. (SCOTLAND) LTD.
Active - Accounts Filed
General Information
NAME
MCDOWELL & CO. (SCOTLAND) LTD.
COMPANY NUMBER
SC145242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/1993
(31 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9HA
Telephone: 01628782515
TPS: No
11-12 Lochside Place
EDINBURGH
EH12 9HA
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 |
|---|---|---|
| UNITED SPIRITS LTD | N/A | N/A |
| MCDOWELL & CO. (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCDOWELL & CO. (SCOTLAND) LTD.?
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 MCDOWELL & CO. (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCDOWELL & CO. (SCOTLAND) LTD.?
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 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 56 Past: 22 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
01/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
01/07/1993 - Present (31 years and 5 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 38 |
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 |
|---|---|
| 15/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | Prabhaharan Viswanathan (923747553) has left the board |
| 29/09/2021 | New Board Member Ian Thrustle (928767000) Appointed |
| 16/06/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Gavin Paul Crickmore (907072121) has left the board |
| 03/07/2020 | New Board Member Nandor Szakolczai (927144684) Appointed |
| 03/07/2020 | New Board Member Prabhaharan Viswanathan (923747553) Appointed |
| 29/06/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 25/04/2018 | Jonathan Michael Guttridge (922654828) 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 |
| 27/06/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 14/03/2017 | Victoria Cooper (920466466) has left the board |
| 14/03/2017 | New Company Secretary Jonathan Michael Guttridge (922654828) Appointed |
| 20/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 02/02/2016 | New Company Secretary Victoria Cooper (920466466) Appointed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | New Company Secretary Victoria Cooper (920466466) Appointed |
| 02/02/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 24/08/2015 | Jayprakash Vallabh (903536919) has left the board |
| 31/07/2015 | New Annual Return filed |
| 10/07/2015 | Gavin Paul Crickmore (919901034) has left the board |
| 10/07/2015 | New Board Member Gavin Paul Crickmore (907072121) Appointed |
| 03/07/2015 | Nandakumar Hemanth Menon (913558342) has left the board |
| 03/07/2015 | New Board Member Gavin Paul Crickmore (919901034) Appointed |
| 03/07/2015 | New Board Member John James Nicholls (907634896) Appointed |
| 02/06/2015 | Murali Ananthasubramanian Pathai (912165619) has left the board |
| 02/06/2015 | Thiruvannamalai Venkatesan Lakshmikanthan (909343006) has left the board |
| 02/06/2015 | Thiruvannamalai Ventkatesan Lakshmi Kanthan (906899312) has left the board |
| 02/06/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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