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THE EDRINGTON GROUP LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC036374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Queen Street
- Glasgow
- G1 3DN
- Scotland 100 Queen Street, Glasgow, G1 3DN, Scotland UK
Management
- Managing Directors
- AVIS, Alice Mary Cleoniki
- FITZGERALD, Stefanie
- GILLIES, Crawford Scott
- HYDE, Paul Andrew
- MCCROSKIE, Scott John
- COCKBURN, Angus George
- BOYADJIAN, Igor Pierre
- TORII, Kengo
- Company secretaries
- MURRAY, Gavin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-04-25
- Age Of Company 1961-04-25 62 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Kintail Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDRINGTON HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800PT67UUQ1K29J87
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
✓
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THE EDRINGTON GROUP LIMITED Company Description
- THE EDRINGTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC036374. Its current trading status is "live". It was registered 1961-04-25. It was previously called EDRINGTON HOLDINGS LIMITED. It has declared SIC or NACE codes as "11010". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 100 Queen Street .
Get THE EDRINGTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Edrington Group Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
- 1961-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc036374#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc036374#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc036374#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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capital-return-purchase-own-shares (2023-04-17) - SH03
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confirmation-statement-with-updates (2021-12-13) - CS01
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accounts-with-accounts-type-group (2020-07-02) - AA
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resolution (2020-04-30) - RESOLUTIONS
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memorandum-articles (2020-04-30) - MA
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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confirmation-statement-with-updates (2020-12-08) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-02) - AP03
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-24) - SH03
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capital-cancellation-shares (2019-04-24) - SH06
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accounts-with-accounts-type-group (2019-07-03) - AA
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capital-cancellation-shares (2019-12-10) - SH06
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confirmation-statement-with-updates (2019-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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accounts-with-accounts-type-group (2018-06-26) - AA
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capital-return-purchase-own-shares (2018-02-15) - SH03
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capital-cancellation-shares (2018-02-21) - SH06
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-26) - SH03
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capital-cancellation-shares (2017-01-26) - SH06
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capital-return-purchase-own-shares (2017-02-08) - SH03
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capital-cancellation-shares (2017-02-08) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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capital-return-purchase-own-shares (2017-09-05) - SH03
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capital-cancellation-shares (2017-09-05) - SH06
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confirmation-statement-with-updates (2017-12-13) - CS01
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-08-25) - SH06
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accounts-with-accounts-type-group (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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capital-return-purchase-own-shares (2016-08-16) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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capital-return-purchase-own-shares (2016-09-29) - SH03
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capital-cancellation-shares (2016-10-05) - SH06
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confirmation-statement-with-updates (2016-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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accounts-with-accounts-type-group (2013-07-12) - AA
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mortgage-satisfy-charge-full (2013-06-05) - MR04
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appoint-person-director-company-with-name (2012-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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capital-return-purchase-own-shares (2012-07-30) - SH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-group (2010-12-23) - AA
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resolution (2010-10-18) - RESOLUTIONS
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termination-director-company-with-name (2009-11-23) - TM01
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keyboard_arrow_right 2008
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-group (2008-11-27) - AA
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legacy (2008-06-17) - 288c
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legacy (2008-05-27) - 288c
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legacy (2008-05-12) - 169
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legacy (2008-01-24) - 363s
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accounts-with-accounts-type-group (2008-01-16) - AA
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legacy (2008-05-01) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-04) - 288b
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-12-07) - 410(Scot)
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legacy (2007-09-26) - 169
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legacy (2007-11-02) - 169
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memorandum-articles (2007-06-28) - MEM/ARTS
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legacy (2007-04-10) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-29) - 363s
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legacy (2006-04-04) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2004-08-20) - 288c
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legacy (2004-04-30) - 288c
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legacy (2004-02-04) - 288c
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accounts-with-accounts-type-group (2004-01-22) - AA
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legacy (2003-12-30) - 288a
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legacy (2002-12-19) - 363s
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legacy (2002-10-23) - 288c
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keyboard_arrow_right 2001
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legacy (2001-04-06) - 287
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legacy (2001-05-24) - 288a
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accounts-with-accounts-type-group (2001-09-20) - AA
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legacy (2001-06-25) - 363s
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keyboard_arrow_right 2000
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statement-of-affairs (2000-02-15) - SA
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resolution (2000-01-05) - RESOLUTIONS
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legacy (2000-01-05) - 123
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legacy (2000-02-15) - 88(2)R
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resolution (2000-04-03) - RESOLUTIONS
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legacy (2000-07-28) - 88(2)R
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legacy (2000-04-03) - 53
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re-registration-memorandum-articles (2000-04-03) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-04-03) - CERT10
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miscellaneous (2000-04-03) - MISC
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legacy (2000-07-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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legacy (1999-02-15) - 288b
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accounts-with-accounts-type-full-group (1999-06-17) - AA
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resolution (1999-11-23) - RESOLUTIONS
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accounts-balance-sheet (1999-11-23) - BS
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re-registration-memorandum-articles (1999-11-23) - MAR
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certificate-re-registration-private-to-public-limited-company (1999-11-23) - CERT5
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miscellaneous (1999-11-23) - MISC
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legacy (1999-11-23) - 43(3)
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auditors-statement (1999-11-23) - AUDS
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keyboard_arrow_right 1998
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legacy (1998-09-07) - 88(2)R
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legacy (1998-08-10) - 363s
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keyboard_arrow_right 1997
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resolution (1997-01-29) - RESOLUTIONS
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legacy (1997-01-29) - 122
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memorandum-articles (1997-01-29) - MEM/ARTS
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legacy (1997-07-28) - 288a
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legacy (1997-07-28) - 288b
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legacy (1997-08-05) - 288a
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legacy (1997-07-28) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-21) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-13) - AA
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legacy (1994-07-13) - 363s
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legacy (1994-02-10) - 169
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legacy (1994-01-18) - 288
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legacy (1994-01-14) - 288
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legacy (1993-07-12) - 363s
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legacy (1992-07-07) - 363s
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legacy (1991-07-25) - 363a
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accounts-with-accounts-type-full-group (1990-07-12) - AA
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legacy (1990-07-12) - 363
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-full (1989-08-16) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-03) - 363
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legacy (1988-03-03) - 288
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keyboard_arrow_right 1987
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legacy (1987-07-17) - 363
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legacy (1987-12-15) - 363
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miscellaneous (1987-08-12) - MISC
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accounts-with-accounts-type-full (1986-07-18) - AA
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accounts-with-made-up-date (1985-07-08) - AA
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accounts-with-made-up-date (1984-06-14) - AA
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accounts-with-made-up-date (1983-08-02) - AA
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accounts-with-made-up-date (1982-06-25) - AA
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accounts-with-made-up-date (1982-07-06) - AA
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accounts-with-made-up-date (1980-08-14) - AA
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accounts-with-made-up-date (1980-08-15) - AA
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accounts-with-made-up-date (1978-06-15) - AA
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accounts-with-made-up-date (1977-10-18) - AA
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accounts-with-made-up-date (1977-10-19) - AA
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keyboard_arrow_right 1961
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miscellaneous (1961-04-25) - MISC
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incorporation-company (1961-04-25) - NEWINC
