EDRINGTON DISTILLERS LIMITED
Active - Accounts Filed
General Information
NAME
EDRINGTON DISTILLERS LIMITED
COMPANY NUMBER
SC014472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
31/01/1927
(97 years and 9 months old)
WEBSITE
https://www.edrington.com/
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/01/1927
04/04/2001
ROBERTSON & BAXTER LIMITED
GLASGOW
G1 3DN
Telephone: 01419404000
TPS: No
100 Queen Street
Glasgow
G1 3DN
Telephone: 9404000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDRINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| EDRINGTON DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| CLYDE BONDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDRINGTON DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDRINGTON DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDRINGTON DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
24/08/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/1989 - 31/12/1997 (8 years and 7 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 12/05/1989 - Present (35 years and 6 months) Secretary: 12/05/1989 - Present (35 years and 6 months) Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/10/2020 | New Company Secretary Gavin James Murray (927530963) Appointed |
| 15/10/2020 | Martin Alexander Cooke (913696173) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | Ian Barrett Curle (900107695) has left the board |
| 15/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 11/12/2017 | New Board Member Paul Andrew Hyde (916126338) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 19/06/2017 | Change in Reg. Office |
| 19/06/2017 | Richard William Farrar (901441386) has left the board |
| 13/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/08/2016 | Alexander Brian Cooper Short (909125417) has left the board |
| 10/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Scott John McCroskie (909173281) Appointed |
| 13/01/2015 | New Board Member Alexander Brian Cooper Short (909125417) Appointed |
| 03/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 03/07/2014 | Richard Jackson Arrol Hunter (900005900) has left the board |
| 14/12/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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