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EDRINGTON UK DISTRIBUTION LIMITED - 191 West George Street, Glasgow, G2 2LD, Scotland, United Kingdom
Company Information
- Company registration number
- SC203623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 191 West George Street
- Glasgow
- G2 2LD
- Scotland 191 West George Street, Glasgow, G2 2LD, Scotland UK
Management
- Managing Directors
- BAROUTSIS, Aristotelis
- RILEY, Mark
- ROSS, Neville Douglas
- MCLACHLAN, Callum Gordon
- Company secretaries
- ROSS, Neville Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Age Of Company 2000-02-04 24 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- -
- Highland Distribution Ventures Limited
- Highland Distribution Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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EDRINGTON UK DISTRIBUTION LIMITED Company Description
- EDRINGTON UK DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no SC203623. Its current trading status is "live". It was registered 2000-02-04. It was previously called EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46170". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 191 West George Street .
Get EDRINGTON UK DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edrington Uk Distribution Limited - 191 West George Street, Glasgow, G2 2LD, Scotland, United Kingdom
- 2000-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc203623#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc203623#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc203623#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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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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keyboard_arrow_right 2021
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resolution (2021-08-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-08-02) - PSC07
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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mortgage-alter-floating-charge-with-number (2021-09-28) - 466(Scot)
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-14) - CH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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keyboard_arrow_right 2018
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resolution (2018-03-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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mortgage-satisfy-charge-full (2018-09-15) - MR04
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accounts-with-accounts-type-full (2018-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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accounts-with-accounts-type-full (2017-11-23) - AA
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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change-person-director-company-with-change-date (2016-08-10) - CH01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-group (2015-12-24) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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termination-secretary-company-with-name (2014-04-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-05) - AA
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termination-director-company-with-name (2011-07-01) - TM01
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termination-director-company-with-name (2011-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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change-person-director-company-with-change-date (2010-02-12) - CH01
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termination-director-company-with-name (2010-09-02) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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legacy (2009-04-22) - 288a
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-07-08) - 288b
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legacy (2009-08-26) - 410(Scot)
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legacy (2009-09-03) - 288b
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-09-03) - 288a
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legacy (2006-01-11) - 288a
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legacy (2005-09-05) - 288b
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keyboard_arrow_right 2004
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legacy (2003-02-04) - 363s
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legacy (2002-09-06) - 288b
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legacy (2002-08-13) - 288a
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resolution (2000-02-28) - RESOLUTIONS
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legacy (2000-02-28) - 287
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legacy (2000-02-28) - 123
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-02-28) - 288b
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incorporation-company (2000-02-04) - NEWINC
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legacy (2000-03-07) - 288a
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legacy (2000-03-06) - 410(Scot)
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legacy (2000-03-17) - 88(2)R
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statement-of-affairs (2000-03-17) - SA
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certificate-change-of-name-company (2000-03-22) - CERTNM
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legacy (2000-06-27) - 288a
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legacy (2000-08-14) - 419a(Scot)
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memorandum-articles (2000-02-28) - MEM/ARTS
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legacy (2000-03-14) - 225
