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DIAGEO CAPITAL PLC - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC040795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Lochside Place
- Edinburgh
- EH12 9HA
- Scotland 11 Lochside Place, Edinburgh, EH12 9HA, Scotland UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- PAIS, Monika
- THRUSTLE, Ian
- JORDAN, Claire-Louise
- Company secretaries
- EDMUNDS, James Matthew Crayden
Company Details
- Type of Business
- plc
- Incorporated
- 1964-08-10
- Age Of Company 1964-08-10 59 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Diageo Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAYES LYON LIMITED
- Legal Entity Identifier (LEI)
- 213800L23DJLALFC4O95
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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DIAGEO CAPITAL PLC Company Description
- DIAGEO CAPITAL PLC is a plc registered in United Kingdom with the Company reg no SC040795. Its current trading status is "live". It was registered 1964-08-10. It was previously called HAYES LYON LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-13.It can be contacted at 11 Lochside Place .
Get DIAGEO CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Capital Plc - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
- 1964-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-03) - AA
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resolution (2023-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-03-24) - CH03
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change-person-director-company-with-change-date (2022-03-23) - CH01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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accounts-with-accounts-type-full (2022-11-01) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-full (2021-11-08) - AA
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-31) - CH01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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change-person-director-company-with-change-date (2019-03-19) - CH01
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-01) - CH01
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
-
termination-director-company-with-name-termination-date (2018-08-15) - TM01
-
appoint-person-director-company-with-name-date (2018-08-15) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
-
appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
change-person-director-company-with-change-date (2017-11-10) - CH01
-
confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-01) - CH01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
auditors-resignation-company (2016-01-19) - AUD
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-10-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
accounts-with-accounts-type-full (2015-12-12) - AA
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
auditors-resignation-company (2014-07-15) - AUD
-
miscellaneous (2014-07-09) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-30) - AA
-
termination-director-company-with-name (2013-10-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-02) - TM01
-
accounts-with-accounts-type-full (2012-01-05) - AA
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
appoint-person-secretary-company-with-name (2012-03-01) - AP03
-
termination-director-company-with-name (2012-03-16) - TM01
-
resolution (2012-01-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
resolution (2012-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-11-08) - AA
-
statement-of-companys-objects (2012-08-09) - CC04
-
termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-20) - AP01
-
termination-director-company-with-name (2011-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
appoint-person-director-company-with-name (2011-05-18) - AP01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
accounts-with-accounts-type-full (2010-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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accounts-amended-with-accounts-type-full (2010-01-12) - AAMD
-
change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
change-person-director-company-with-change-date (2010-12-01) - CH01
-
change-person-director-company-with-change-date (2010-12-08) - CH01
-
accounts-with-accounts-type-full (2010-12-29) - AA
-
termination-director-company-with-name (2010-12-22) - TM01
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change-person-director-company-with-change-date (2010-11-01) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288a
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legacy (2009-06-02) - 363a
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legacy (2009-07-30) - 288b
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resolution (2009-04-16) - RESOLUTIONS
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termination-director-company (2009-11-06) - TM01
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termination-director-company-with-name (2009-12-07) - TM01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-08-03) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-30) - AA
-
legacy (2008-11-18) - 288a
-
legacy (2008-08-11) - 288a
-
legacy (2008-07-09) - 288b
-
legacy (2008-05-15) - 363a
-
accounts-with-accounts-type-full (2008-02-05) - AA
-
legacy (2008-01-22) - 288a
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
-
legacy (2007-04-30) - 363a
-
legacy (2007-05-01) - 288a
-
legacy (2007-08-02) - 288a
-
legacy (2007-09-17) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-11-06) - 288c
-
legacy (2007-08-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288a
-
legacy (2006-11-20) - 288b
-
legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-01-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288c
-
legacy (2005-04-22) - 363a
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-15) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-05) - AA
-
legacy (2004-02-10) - PROSP
-
accounts-with-accounts-type-full (2004-12-29) - AA
-
legacy (2004-06-17) - 288b
-
legacy (2004-05-04) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288b
-
accounts-with-accounts-type-full (2003-02-03) - AA
-
legacy (2003-05-08) - 363a
-
legacy (2003-01-28) - 288a
-
legacy (2003-01-28) - 288b
-
legacy (2003-04-25) - 288b
-
legacy (2003-05-12) - 288a
-
legacy (2003-09-18) - 288c
-
legacy (2003-05-15) - 288a
-
legacy (2003-02-13) - 288a
-
legacy (2003-08-13) - 288b
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-30) - 288b
-
miscellaneous (2003-05-13) - MISC
-
legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288c
-
accounts-with-accounts-type-full (2002-01-10) - AA
-
legacy (2002-04-02) - 288a
-
legacy (2002-05-16) - 363a
-
legacy (2002-05-17) - 288a
-
miscellaneous (2002-06-20) - MISC
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-05-10) - PROSP
-
legacy (2001-02-16) - PROSP
-
legacy (2001-02-05) - 288c
-
legacy (2001-02-05) - 288a
-
legacy (2001-01-25) - 288b
-
legacy (2001-01-05) - 288b
-
legacy (2001-06-27) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-05) - AA
-
legacy (2000-04-25) - 363a
-
miscellaneous (2000-05-11) - MISC
-
legacy (2000-07-17) - 288b
-
legacy (2000-07-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 363a
-
legacy (1999-01-28) - 287
-
accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-05-22) - 288b
-
miscellaneous (1999-08-31) - MISC
-
legacy (1999-08-09) - 288a
-
legacy (1999-12-22) - 287
-
legacy (1999-05-22) - 288a
keyboard_arrow_right 1998
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memorandum-articles (1998-01-16) - MEM/ARTS
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legacy (1998-02-11) - 288a
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-27) - 288a
-
miscellaneous (1998-03-30) - MISC
-
miscellaneous (1998-04-08) - MISC
-
legacy (1998-05-08) - 225
-
legacy (1998-07-09) - 288b
-
legacy (1998-07-09) - 363(353)
-
legacy (1998-07-09) - 363a
-
miscellaneous (1998-08-05) - MISC
-
legacy (1998-03-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 225(2)
-
legacy (1997-03-24) - 288a
-
legacy (1997-05-07) - 363a
-
legacy (1997-06-25) - 288a
-
legacy (1997-03-19) - 288b
-
accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-07-22) - 288c
-
legacy (1997-08-08) - 288c
-
certificate-change-of-name-company (1997-12-15) - CERTNM
-
legacy (1997-06-26) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-21) - AA
-
legacy (1996-04-12) - 363x
-
legacy (1996-03-04) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-04-24) - 363x
-
legacy (1995-05-05) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-23) - AA
-
legacy (1994-05-26) - 363x
-
legacy (1994-10-11) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-19) - AA
-
legacy (1993-05-06) - 363x
-
legacy (1993-07-13) - 288
-
legacy (1993-06-18) - 288
-
resolution (1993-08-10) - RESOLUTIONS
-
memorandum-articles (1993-08-10) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 288
-
legacy (1992-02-06) - 288
-
accounts-with-accounts-type-full (1992-02-28) - AA
-
legacy (1992-03-04) - 288
-
resolution (1992-03-16) - RESOLUTIONS
-
legacy (1992-03-16) - 123
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1992-04-16) - CERT7
-
resolution (1992-04-16) - RESOLUTIONS
-
legacy (1992-03-16) - 88(2)R
-
legacy (1992-04-16) - 43(3)
-
re-registration-memorandum-articles (1992-04-16) - MAR
-
auditors-report (1992-04-16) - AUDR
-
auditors-statement (1992-04-16) - AUDS
-
accounts-balance-sheet (1992-04-16) - BS
-
legacy (1992-04-16) - 43(3)e
-
legacy (1992-05-08) - 363x
-
legacy (1992-05-15) - 288
-
legacy (1992-12-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-15) - 363x
-
legacy (1991-04-04) - 288
-
legacy (1991-04-11) - 288
-
resolution (1991-05-30) - RESOLUTIONS
-
legacy (1991-06-06) - 288
-
resolution (1991-12-17) - RESOLUTIONS
-
memorandum-articles (1991-05-30) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-08-20) - AA
-
legacy (1991-07-29) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-10-16) - 288
-
legacy (1990-09-05) - 363
-
legacy (1990-08-28) - 288
-
legacy (1990-08-10) - 225(1)
-
accounts-with-accounts-type-full (1990-08-08) - AA
-
memorandum-articles (1990-07-09) - MEM/ARTS
-
legacy (1990-06-20) - 288
-
resolution (1990-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-11-19) - AA
-
certificate-change-of-name-company (1990-08-15) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-01-27) - AA
-
legacy (1989-09-08) - 288
-
legacy (1989-08-25) - 363
-
accounts-with-accounts-type-dormant (1989-08-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-03) - 288
-
legacy (1988-05-25) - 288
-
resolution (1988-03-22) - RESOLUTIONS
-
legacy (1988-01-13) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-02-23) - AA
-
accounts-with-accounts-type-full (1987-02-23) - AA
-
legacy (1987-10-08) - 225(1)
-
accounts-with-accounts-type-dormant (1987-11-13) - AA
-
legacy (1987-11-30) - 363
-
legacy (1987-04-02) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 363
keyboard_arrow_right 1964
-
miscellaneous (1964-08-10) - MISC
-
certificate-change-of-name-company (1964-08-10) - CERTNM