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Edrington Distillers Finance LTD

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Reports

Full Company ReportEDRINGTON DISTILLERS FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC284031
Record last updated Thursday, October 15, 2020 2:52:56 AM UTC
Official Address 2500 Great Western Road Drumchapel/Anniesland
There are 195 companies registered at this street
Locality Drumchapel/Anniesland
Region Glasgow City, Scotland
Postal Code G156RW
Sector Dormant Company

Charts

Visits

EDRINGTON DISTILLERS FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-9012

Searches

EDRINGTON DISTILLERS FINANCE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-701

Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 23, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 11, 2013 Annual return Annual return
Registry Dec 4, 2012 Annual return 14284... Annual return 14284...
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Financials Dec 23, 2010 Annual accounts 14284... Annual accounts 14284...
Registry Dec 15, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 2, 2010 Annual return Annual return
Registry Dec 21, 2009 Annual return 14284... Annual return 14284...
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 14284... Change of particulars for director 14284...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Financials Dec 19, 2009 Annual accounts Annual accounts
Financials Jan 5, 2009 Annual accounts 14284... Annual accounts 14284...
Registry Dec 19, 2008 Annual return Annual return
Registry Nov 7, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 19, 2006 Annual return 14284... Annual return 14284...
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry Jun 17, 2005 Memorandum of association Memorandum of association
Registry Jun 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2005 Alteration to memorandum and articles 14284... Alteration to memorandum and articles 14284...
Registry Jun 10, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Resignation of a secretary Resignation of a secretary
Registry May 31, 2005 Change of accounting reference date Change of accounting reference date
Registry May 31, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Appointment of a director 14284... Appointment of a director 14284...
Registry Apr 29, 2005 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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