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Edrington European Travel Retail Ltd

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Full Company Report  EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2001)
  • 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

MAXXIUM TRAVEL RETAIL LIMITED
M M & S (2617) LIMITED
MAXXIUM UK WINES & SPIRITS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC203912
Record last updated Sunday, November 26, 2023 12:48:13 PM UTC
Official Address West Kinfauns Perth Ph27xz Carse Of Gowrie
There are 26 companies registered at this street
Locality Carse Of Gowrie
Region Perth And Kinross, Scotland
Postal Code PH27XZ
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

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EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2023 Appointment of a woman Appointment of a woman
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 Aug 1, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director and Managing Director - The Macallan Appointment of a man as Director and Managing Director - The Macallan
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2015 Annual return Annual return
Registry Dec 14, 2015 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 14, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 11, 2015 Annual accounts Annual accounts
Registry Apr 16, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 1, 2015 Company name change Company name change
Registry Apr 1, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 1, 2015 Change of name certificate Change of name certificate
Registry Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Resignation of one Director 14203... Resignation of one Director 14203...
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Change of registered office address Change of registered office address
Registry Mar 31, 2015 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Registry Feb 16, 2015 Annual return Annual return
Financials Dec 3, 2014 Annual accounts Annual accounts
Registry Oct 15, 2014 Resignation of one Director Resignation of one Director
Registry Oct 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2014 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Apr 10, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Feb 17, 2014 Annual return Annual return
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Nov 25, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 10, 2013 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Appointment of a man as Director 14203... Appointment of a man as Director 14203...
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Resignation of one Director 14203... Resignation of one Director 14203...
Registry Apr 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one General Management and one Director (a man) Resignation of one General Management and one Director (a man)
Registry Feb 7, 2012 Appointment of a man as Marketing and Director Appointment of a man as Marketing and Director
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry May 30, 2011 Appointment of a man as General Management and Director Appointment of a man as General Management and Director
Registry May 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 1, 2011 Annual return Annual return
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of 2 people: one Commercial Director and one Director (a man) Resignation of 2 people: one Commercial Director and one Director (a man)
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for director 14203... Change of particulars for director 14203...
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2010 Appointment of a man as Director 14203... Appointment of a man as Director 14203...
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Director 14203... Resignation of one Director 14203...
Registry Sep 2, 2010 Resignation of 2 people: one Accountant, one Director (a man) and one Area Director Resignation of 2 people: one Accountant, one Director (a man) and one Area Director
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 14203... Change of particulars for director 14203...
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 26, 2009 Particulars of mortgage/charge 14203... Particulars of mortgage/charge 14203...
Registry Apr 28, 2009 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 Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director 14203... Appointment of a man as Director 14203...
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director 14203... Appointment of a man as Director 14203...
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 30, 2009 Seven appointments: 7 men Seven appointments: 7 men
Registry Mar 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Feb 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 17, 2009 Company name change Company name change
Registry Feb 17, 2009 Change of name certificate Change of name certificate
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
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