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Dato Capital United Kingdom

Edrington Grant PLC

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Reports

Full Company ReportEDRINGTON GRANT PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • 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 Public Limited Company, Active
Company Number SC199077
Record last updated Wednesday, December 18, 2013 11:33:48 PM UTC
Official Address West Kinfauns Carse Of Gowrie
There are 26 companies registered at this street
Locality Carse Of Gowrie
Region Perth And Kinross, Scotland
Postal Code PH27XZ
Sector Non-trading companynon trading

Charts

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EDRINGTON GRANT PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-92024-1001234

Directors

Document Type Publication date Download link
Registry Dec 11, 2013 Annual return Annual return
Registry Dec 11, 2013 Change of particulars for director Change of particulars for director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 10, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 10, 2013 Alteration to mortgage/charge 14199... Alteration to mortgage/charge 14199...
Registry Jun 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Appointment of a man as Director and Distiller Appointment of a man as Director and Distiller
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 4, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2011 Annual return Annual return
Registry Nov 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 9, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 9, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 9, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 25, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 25, 2011 Resignation of a woman Resignation of a woman
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Registry Dec 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 15, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 14, 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 Jun 14, 2010 Statement of satisfaction in full or in part of a floating charge 14199... Statement of satisfaction in full or in part of a floating charge 14199...
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 14199... Change of particulars for director 14199...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Dec 19, 2009 Annual accounts Annual accounts
Registry Nov 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2009 Appointment of a man as Director 14199... Appointment of a man as Director 14199...
Registry Oct 2, 2009 Resignation of a director Resignation of a director
Registry Sep 18, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Resignation of a woman Resignation of a woman
Registry Oct 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2008 Appointment of a woman Appointment of a woman
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Jan 1, 2008 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 18, 2007 Annual return Annual return
Registry Sep 29, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a woman Appointment of a woman
Registry Jan 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Dec mort/charge Dec mort/charge
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 8, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry Aug 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 28, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Resignation of one Distiller and one Director (a man) Resignation of one Distiller and one Director (a man)
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Registry Sep 1, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Appointment of a director 14199... Appointment of a director 14199...
Registry Jun 30, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 30, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2003 Appointment of a man as Distiller and Director Appointment of a man as Distiller and Director
Registry May 5, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Jan 6, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2002 Annual return Annual return
Registry Nov 25, 2002 Particulars of mortgage/charge Particulars of mortgage/charge

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