Active
Company Information for EDRINGTON BRANDS LIMITED
100 QUEEN STREET, GLASGOW, G1 3DN,
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Company Registration Number
SC335155
Private Limited Company
Active |
Company Name | ||
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EDRINGTON BRANDS LIMITED | ||
Legal Registered Office | ||
100 QUEEN STREET GLASGOW G1 3DN Other companies in G15 | ||
Previous Names | ||
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Company Number | SC335155 | |
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Company ID Number | SC335155 | |
Date formed | 2007-12-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 07:49:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ALEXANDER COOKE |
||
MARTIN ALEXANDER COOKE |
||
IAN BARRETT CURLE |
||
PAUL ANDREW HYDE |
||
SCOTT JOHN MCCROSKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM FARRAR |
Director | ||
RICHARD JACKSON ARROL HUNTER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDRINGTON INTERNATIONAL BRANDS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
THE 1887 COMPANY LIMITED | Company Secretary | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
ROBERTSON & BAXTER LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1897-08-18 | Active | |
THE EDRINGTON GROUP LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1961-04-25 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1884-11-04 | Active | |
HEPBURN & ROSS LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1936-02-05 | Active | |
MARSHALL MCGREGOR LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
R & B (WEST NILE STREET) LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
THE GLENFYNE DISTILLERY COMPANY LTD. | Company Secretary | 1993-05-01 | CURRENT | 1919-07-15 | Dissolved 2014-04-25 | |
CLYDE BONDING COMPANY LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1907-03-07 | Active | |
EDRINGTON DISTILLERS LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1927-01-31 | Active | |
LOTHIAN DISTILLERS LIMITED | Company Secretary | 1993-03-03 | CURRENT | 1992-12-21 | Active | |
EDRINGTON (TRUSTEES) LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1992-03-30 | Active | |
THE GLENROTHES DISTILLERY COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1972-12-28 | Active | |
BB&R SPIRITS LIMITED | Director | 2017-04-28 | CURRENT | 1943-03-25 | Active | |
MATTHEW GLOAG & SON LIMITED | Director | 2017-03-22 | CURRENT | 1939-04-14 | Active | |
SCOTTISH CYCLISTS' UNION | Director | 2015-11-28 | CURRENT | 2003-12-23 | Active | |
EDRINGTON (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 1992-03-30 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 1884-11-04 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2009-11-05 | CURRENT | 1936-10-16 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2009-03-13 | CURRENT | 1921-06-10 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2009-03-13 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2009-03-13 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2009-03-13 | CURRENT | 1999-07-19 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2006-08-01 | CURRENT | 1897-08-18 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2006-08-01 | CURRENT | 1927-01-31 | Active | |
THE GLENFYNE DISTILLERY COMPANY LTD. | Director | 2006-05-18 | CURRENT | 1919-07-15 | Dissolved 2014-04-25 | |
CLYDE BONDING COMPANY LIMITED | Director | 2006-05-18 | CURRENT | 1907-03-07 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
HEPBURN & ROSS LIMITED | Director | 2005-05-31 | CURRENT | 1936-02-05 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2005-05-31 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
R & B (WEST NILE STREET) LIMITED | Director | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2005-05-31 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2005-03-18 | CURRENT | 1960-04-22 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2001-03-31 | CURRENT | 1927-01-31 | Active | |
THE 1887 COMPANY LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
LOTHIAN DISTILLERS LIMITED | Director | 1993-03-03 | CURRENT | 1992-12-21 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2017-08-24 | CURRENT | 1927-01-31 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2017-08-24 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
THE 1887 COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 1999-08-13 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1961-04-25 | Active | |
SLV (EDRINGTON) LIMITED | Director | 2013-01-24 | CURRENT | 2005-10-31 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2017-08-24 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2017-06-08 | CURRENT | 1960-04-22 | Active | |
THE 1887 COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-13 | Active | |
THE MACALLAN DISTILLERS LIMITED | Director | 2015-11-24 | CURRENT | 1946-04-25 | Active | |
HS (DISTILLERS) LIMITED | Director | 2015-11-24 | CURRENT | 1996-06-07 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2015-01-01 | CURRENT | 1927-01-31 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1961-04-25 | Active | |
HIGHLAND DISTILLERS GROUP LIMITED | Director | 2011-02-01 | CURRENT | 1887-07-07 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2011-02-01 | CURRENT | 1995-06-19 | Active | |
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED | Director | 2005-08-19 | CURRENT | 2000-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Gavin James Murray as company secretary on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER COOKE | |
TM02 | Termination of appointment of Martin Alexander Cooke on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRETT CURLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FARRAR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 2500 Great Western Road Glasgow G15 6RW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3351550002 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Rectified | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Ian Barrett Curle on 2013-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3351550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 12/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FARRAR / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/01/2008 | |
RES13 | FACILITY AGREEMENT 30/01/08 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MM&S (5327) LIMITED CERTIFICATE ISSUED ON 15/01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDRINGTON BRANDS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDRINGTON BRANDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |