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Edrington Holdings LTD, United Kingdom

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Reports

Full Company ReportEDRINGTON HOLDINGS LIMITED 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 Private Limited Company, Active
Company Number SC036374
Record last updated Wednesday, December 25, 2013 11:39:12 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 Distilling, rectifying and blending of spirits

Charts

Visits

EDRINGTON HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-102022-122024-92024-10012

Directors

Document Type Publication date Download link
Registry Dec 23, 2013 Annual return Annual return
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 17, 2012 Annual return Annual return
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 27, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 20, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 14036... Change of particulars for director 14036...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 14036... Change of particulars for director 14036...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 14036... Change of particulars for director 14036...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 19, 2009 Annual accounts Annual accounts
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of a woman Resignation of a woman
Registry Dec 29, 2008 Annual return Annual return
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars 14036... Notice of change of directors or secretaries or in their particulars 14036...
Registry May 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 1, 2008 Appointment of a woman Appointment of a woman
Registry May 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 24, 2008 Annual return Annual return
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 2, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 26, 2007 Return by a company purchasing its own shares 14036... Return by a company purchasing its own shares 14036...
Registry Jun 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2007 Memorandum of association Memorandum of association
Registry Jun 28, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Bank Director and one Director (a man) Resignation of one Bank Director and one Director (a man)
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Apr 6, 2007 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 29, 2006 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 6, 2006 Annual return Annual return
Registry Dec 29, 2005 Annual return 14036... Annual return 14036...
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and 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
Registry Dec 23, 2004 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
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 Apr 30, 2004 Notice of change of directors or secretaries or in their particulars 14036... Notice of change of directors or secretaries or in their particulars 14036...
Registry Feb 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Dec 30, 2003 Annual return Annual return
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Oct 27, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2002 Annual return Annual return
Registry Oct 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry Apr 1, 2002 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2001 Appointment of a man as Bank Director and Director Appointment of a man as Bank Director and Director
Registry Mar 31, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 18, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2000 Annual return Annual return
Registry Jul 28, 2000 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 Jul 27, 2000 Annual accounts Annual accounts
Registry Apr 3, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 3, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 3, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 3, 2000 Alter mem and arts Alter mem and arts
Registry Apr 3, 2000 Miscellaneous document Miscellaneous document
Registry Apr 3, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Feb 15, 2000 Shares agreement Shares agreement
Registry Feb 15, 2000 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

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