ANGUS DUNDEE DISTILLERS PLC

Key Data

Status

Active

Company No.

00487356

Incorporation date

14/10/1950

Size

Group

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1950)

30/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (39 pages)

19/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

01/01/2025

Termination of appointment of Michael Hubert Humphreys as a director on 2024-12-26

View PDF (1 pages)

31/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (39 pages)

04/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

14/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (39 pages)

07/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

27/06/2023

Appointment of Brian John Megson as a director on 2004-08-01

View PDF (1 pages)

23/01/2023

Appointment of Mr Iain Macgregor Lochhead as a director on 2023-01-04

View PDF (2 pages)

22/12/2022

Full accounts made up to 2022-06-30

View PDF (32 pages)

23/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

16/03/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

27/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

26/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-06-30

View PDF (26 pages)

21/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

10/01/2019

Appointment of Steven Mcneil as a director on 2019-01-01

View PDF (2 pages)

10/12/2018

Full accounts made up to 2018-06-30

View PDF (26 pages)

25/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-06-30

View PDF (30 pages)

26/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

26/06/2017

Notification of Aaron Nicholas Hillman as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Tania Hillman as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2016

Full accounts made up to 2016-06-30

View PDF (27 pages)

28/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (11 pages)

28/06/2016

Director's details changed for Brian John Megson on 2015-06-18

View PDF (2 pages)

28/06/2016

Director's details changed for Robert Fleming on 2015-06-18

View PDF (2 pages)

28/06/2016

Director's details changed for Michael Hubert Humphreys on 2015-06-18

View PDF (2 pages)

17/12/2015

Full accounts made up to 2015-06-30

View PDF (23 pages)

06/08/2015

Auditor's resignation

View PDF (0 pages)

08/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (19 pages)

09/01/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

15/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (19 pages)

04/01/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

08/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (19 pages)

06/01/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

04/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (20 pages)

06/01/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

23/08/2011

Memorandum and Articles of Association

View PDF (40 pages)

23/08/2011

Resolutions

View PDF (9 pages)

13/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (19 pages)

13/07/2011

Secretary's details changed for Jean Elizabeth Hillman on 2011-06-17

View PDF (3 pages)

13/07/2011

Director's details changed for Robert Fleming on 2011-06-17

View PDF (3 pages)

13/07/2011

Director's details changed for Brian John Megson on 2011-06-17

View PDF (3 pages)

13/07/2011

Director's details changed for Michael Hubert Humphreys on 2011-06-17

View PDF (3 pages)

13/07/2011

Director's details changed for Tania Hillman on 2011-06-17

View PDF (3 pages)

13/07/2011

Director's details changed for Aaron Nicholas Hillman on 2011-06-17

View PDF (3 pages)

13/07/2011

Director's details changed for Jean Elizabeth Hillman on 2011-06-17

View PDF (3 pages)

13/07/2011

Director's details changed for Terence Michael Hillman on 2011-06-17

View PDF (3 pages)

31/12/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

28/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (19 pages)

31/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (19 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (5 pages)

22/03/2010

Resolutions

View PDF (38 pages)

05/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

16/07/2009

Director's change of particulars / aaron hillman / 01/03/2009

View PDF (1 pages)

19/03/2009

Return made up to 20/02/09; no change of members

View PDF (7 pages)

19/03/2009

Director's change of particulars / michael humphreys / 01/03/2008

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

28/03/2008

Return made up to 20/02/08; no change of members

View PDF (9 pages)

31/01/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

10/03/2007

Return made up to 20/02/07; full list of members

View PDF (10 pages)

21/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

10/07/2006

Director resigned

View PDF (1 pages)

24/02/2006

Return made up to 20/02/06; full list of members

View PDF (10 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

19/12/2005

Registered office changed on 19/12/05 from: 79 marylebone lane london W1V 2PU

View PDF (1 pages)

29/03/2005

Return made up to 20/02/05; full list of members

View PDF (10 pages)

28/01/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

24/08/2004

New director appointed

View PDF (2 pages)

05/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2004

Return made up to 20/02/04; full list of members

View PDF (10 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

06/06/2003

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

23/03/2003

Return made up to 20/02/03; full list of members

View PDF (10 pages)

25/02/2003

New director appointed

View PDF (2 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

07/03/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

21/12/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

02/03/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

09/01/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

07/01/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

19/05/1999

Director resigned

View PDF (1 pages)

16/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

04/01/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

23/02/1998

Return made up to 20/02/98; no change of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

27/08/1997

New director appointed

View PDF (2 pages)

06/03/1997

Return made up to 20/02/97; no change of members

View PDF (6 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

05/03/1996

Return made up to 20/02/96; full list of members

View PDF (0 pages)

23/11/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

20/03/1995

Return made up to 20/02/95; no change of members

View PDF (6 pages)

09/02/1995

Resolutions

View PDF (1 pages)

08/02/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/02/1995

Auditor's statement

View PDF (1 pages)

08/02/1995

Auditor's report

View PDF (1 pages)

08/02/1995

Balance Sheet

View PDF (1 pages)

08/02/1995

Re-registration of Memorandum and Articles

View PDF (8 pages)

08/02/1995

Declaration on reregistration from private to PLC

View PDF (0 pages)

08/02/1995

Application for reregistration from private to PLC

View PDF (1 pages)

08/02/1995

Resolutions

View PDF (1 pages)

08/02/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

18/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

30/03/1994

Ad 26/11/93--------- £ si 984000@1

View PDF (2 pages)

23/03/1994

Return made up to 20/02/94; change of members

View PDF (0 pages)

10/03/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

21/12/1993

Ad 26/11/93--------- £ si 984000@1=984000 £ ic 16000/1000000

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (1 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

£ nc 16000/1000000 26/11/93

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

17/05/1993

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1993

Return made up to 20/02/93; full list of members

View PDF (0 pages)

17/01/1993

Accounts for a medium company made up to 1992-06-30

View PDF (0 pages)

19/11/1992

New director appointed

View PDF (0 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

03/03/1992

Return made up to 20/02/92; no change of members

View PDF (0 pages)

02/04/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

11/03/1991

Registered office changed on 11/03/91 from: hobson house 155 gower street london WC1E 6BH

View PDF (1 pages)

11/03/1991

Return made up to 20/02/91; no change of members

View PDF (0 pages)

13/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1990

Return made up to 23/02/90; full list of members

View PDF (0 pages)

28/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

08/03/1989

Return made up to 22/02/89; full list of members

View PDF (0 pages)

01/02/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

28/10/1988

New director appointed

View PDF (0 pages)

12/09/1988

Certificate of change of name

View PDF (2 pages)

03/08/1988

New director appointed

View PDF (0 pages)

03/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1988

Return made up to 11/03/88; full list of members

View PDF (0 pages)

19/05/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

22/10/1987

Registered office changed on 22/10/87 from: 27, queen anne street london W1

View PDF (1 pages)

14/04/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

14/04/1987

Return made up to 07/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1966

Registered office changed on 22/12/66 from: registered office changed

View PDF (2 pages)

17/02/1955

Certificate of change of name

View PDF (3 pages)

14/10/1950

Registered office changed on 14/10/50 from: registered office changed

View PDF (2 pages)

14/10/1950

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/06/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Megson, Brian John	Director	01/08/2004 - Present	43
Walker, William James	Director	03/02/2003 - 31/03/2003	22
Lochhead, Iain Macgregor	Director	04/01/2023 - Present	10
Fleming, Robert	Director	21/05/2003 - Present	1
Hattersley, Derrick Henry	Director	12/11/1992 - 30/06/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGUS DUNDEE DISTILLERS PLC

ANGUS DUNDEE DISTILLERS PLC is an(a) Active company incorporated on 14/10/1950 with the registered office located at 20-21 Cato Street, London, W1H 5JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGUS DUNDEE DISTILLERS PLC?

ANGUS DUNDEE DISTILLERS PLC is currently Active. It was registered on 14/10/1950 .

Where is ANGUS DUNDEE DISTILLERS PLC located?

ANGUS DUNDEE DISTILLERS PLC is registered at 20-21 Cato Street, London, W1H 5JQ.

What does ANGUS DUNDEE DISTILLERS PLC do?

ANGUS DUNDEE DISTILLERS PLC operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ANGUS DUNDEE DISTILLERS PLC?

The latest filing was on 30/12/2025: Group of companies' accounts made up to 2025-06-30.