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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)
14 Feb 2025	TM01	Termination of appointment of Aniko Mahler as a director on 2 December 2024	View PDF Termination of appointment of Aniko Mahler as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2025	AP01	Appointment of Irina Shalaeva as a director on 12 February 2025	View PDF Appointment of Irina Shalaeva as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mark Laurence Crennan as a director on 25 September 2024	View PDF Appointment of Mark Laurence Crennan as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Abhishek Wahi as a director on 25 September 2024	View PDF Termination of appointment of Abhishek Wahi as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CH01	Director's details changed for Richard Daniel Adam on 23 May 2024	View PDF Director's details changed for Richard Daniel Adam on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 55 pages (55 pages)
22 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Gabor Domoszlai as a director on 16 February 2023	View PDF Appointment of Gabor Domoszlai as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Andrew Douglas Gill as a director on 16 February 2023	View PDF Termination of appointment of Andrew Douglas Gill as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 55 pages (55 pages)
03 Jan 2023	AP01	Appointment of Mrs Aniko Mahler as a director on 3 January 2023	View PDF Appointment of Mrs Aniko Mahler as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Dora Keresztesi as a director on 9 November 2022	View PDF Termination of appointment of Dora Keresztesi as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Nandor Szakolczai as a director on 26 September 2022	View PDF Termination of appointment of Nandor Szakolczai as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Dora Keresztesi as a director on 26 September 2022	View PDF Appointment of Dora Keresztesi as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Abhishek Wahi as a director on 26 September 2022	View PDF Appointment of Mr Abhishek Wahi as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Andrew Douglas Gill as a director on 20 September 2022	View PDF Appointment of Andrew Douglas Gill as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Lucie Milburn as a director on 20 September 2022	View PDF Termination of appointment of Lucie Milburn as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Carlos Valle Diaz as a director on 30 June 2022	View PDF Termination of appointment of Carlos Valle Diaz as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	CH01	Director's details changed for Nandor Szakolczai on 1 May 2022	View PDF Director's details changed for Nandor Szakolczai on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Richard Daniel Adam on 1 May 2022	View PDF Director's details changed for Richard Daniel Adam on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Adam Mair as a director on 31 March 2022	View PDF Appointment of Adam Mair as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Keith James Miller as a director on 31 March 2022	View PDF Termination of appointment of Keith James Miller as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Hina Patel as a director on 29 March 2022	View PDF Termination of appointment of Hina Patel as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)

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DIAGEO SCOTLAND LIMITED

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