EDRINGTON DISTILLERS GROUP LIMITED

SC017727
100 QUEEN STREET GLASGOW SCOTLAND G1 3DN

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 32 Buy now
03 Apr 2024 officers Appointment of director (Mr Scott John Mccroskie) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Jeremy Mcdowell Chaplin) 1 Buy now
31 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2023 accounts Annual Accounts 26 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 24 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2021 accounts Annual Accounts 23 Buy now
16 Apr 2021 incorporation Memorandum Articles 9 Buy now
16 Apr 2021 resolution Resolution 1 Buy now
16 Apr 2021 officers Appointment of director (Mr Paul Andrew Hyde) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Massimo Antonio Fabris) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Yves Audo) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Frederic Gourgeon) 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 22 Buy now
24 Jul 2020 officers Appointment of secretary (Mr Nicholas John Mcmanus) 2 Buy now
24 Jul 2020 officers Termination of appointment of secretary (Gemma May Robson) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 21 Buy now
28 Dec 2018 accounts Annual Accounts 22 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 21 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2017 officers Appointment of director (Mr. Yves Audo) 2 Buy now
17 Nov 2017 officers Appointment of director (Mr. Frederic Gourgeon) 2 Buy now
17 Nov 2017 officers Termination of appointment of director (Vincent Jacques Girot) 1 Buy now
17 Nov 2017 officers Termination of appointment of director (Benoit Ferte) 1 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 accounts Annual Accounts 21 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Appointment of director (Mr Vincent Jacques Girot) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Vincent Bronsard) 1 Buy now
15 Mar 2016 officers Termination of appointment of director (Martin Mclean Murdoch) 1 Buy now
15 Mar 2016 officers Appointment of director (Mr. Jeremy Mcdowell Chaplin) 2 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
29 Nov 2015 accounts Annual Accounts 18 Buy now
02 Dec 2014 accounts Annual Accounts 17 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
20 Oct 2014 officers Appointment of director (Mr Massimo Antonio Fabris) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Richard Hunter) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Vincent Bronsard) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Bruno David) 1 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
05 Nov 2013 accounts Annual Accounts 17 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
28 Nov 2012 accounts Annual Accounts 17 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
21 Jul 2011 accounts Annual Accounts 17 Buy now
21 Jul 2011 incorporation Memorandum Articles 8 Buy now
21 Jul 2011 resolution Resolution 1 Buy now
15 Jul 2011 officers Termination of appointment of director (Paul Guerin) 1 Buy now
15 Jul 2011 officers Appointment of director (Mr. Martin Mclean Murdoch) 2 Buy now
15 Jul 2011 officers Appointment of secretary (Miss Gemma May Robson) 1 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Martin Cooke) 1 Buy now
23 Dec 2010 accounts Annual Accounts 18 Buy now
02 Dec 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 officers Appointment of director (Mr. Bruno Gerard Paul David) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Patrice Morgand) 1 Buy now
19 Dec 2009 accounts Annual Accounts 16 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (Paul Alphonse Andre Guerin) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Mr. Richard Jackson Arrol Hunter) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Benoit Ferte) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (Mr Martin Alexander Cooke) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Patrice Morgans) 2 Buy now
12 Oct 2009 officers Termination of appointment of director (Marc Pallon) 1 Buy now
12 Oct 2009 officers Appointment of director (Mr Patrice Morgans) 2 Buy now
05 Jan 2009 accounts Annual Accounts 16 Buy now
19 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
16 Jan 2008 accounts Annual Accounts 15 Buy now
18 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
21 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
19 Sep 2006 accounts Annual Accounts 16 Buy now
19 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
22 Nov 2005 accounts Annual Accounts 15 Buy now
09 Jun 2005 officers New director appointed 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
23 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
07 Oct 2004 accounts Annual Accounts 15 Buy now
22 Jan 2004 accounts Annual Accounts 16 Buy now
30 Dec 2003 annual-return Return made up to 30/11/03; full list of members 8 Buy now
19 Dec 2002 annual-return Return made up to 30/11/02; full list of members 8 Buy now
25 Jul 2002 accounts Annual Accounts 16 Buy now
22 Apr 2002 annual-return Return made up to 03/04/02; full list of members 7 Buy now
17 Dec 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
09 Aug 2001 accounts Annual Accounts 14 Buy now
30 Apr 2001 annual-return Return made up to 03/04/01; full list of members 7 Buy now
30 Apr 2001 officers Director resigned 1 Buy now
27 Apr 2001 address Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QX 1 Buy now
09 Aug 2000 accounts Annual Accounts 14 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
05 May 2000 annual-return Return made up to 03/04/00; full list of members 7 Buy now
17 Jun 1999 accounts Annual Accounts 14 Buy now