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EDRINGTON DISTILLERS LIMITED

Company number SC014472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 PSC02 Notification of The 1887 Company Limited as a person with significant control on 1 April 2024
03 Apr 2024 PSC07 Cessation of The Edrington Group Limited as a person with significant control on 1 April 2024
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Oct 2023 AA Full accounts made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 March 2022
17 Aug 2022 MR01 Registration of charge SC0144720006, created on 15 August 2022
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Dec 2021 AA Full accounts made up to 31 March 2021
02 Nov 2021 MR04 Satisfaction of charge SC0144720005 in full
04 Oct 2021 MR04 Satisfaction of charge SC0144720004 in full
02 Apr 2021 TM01 Termination of appointment of Graham Robert Hutcheon as a director on 31 March 2021
09 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Oct 2020 TM02 Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020
13 Oct 2020 AP03 Appointment of Mr Gavin James Murray as a secretary on 1 September 2020
13 Oct 2020 TM01 Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020
24 Dec 2019 MR01 Registration of charge SC0144720005, created on 12 December 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
18 Oct 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Ian Barrett Curle as a director on 29 March 2019
12 Dec 2018 AA Full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
11 Dec 2017 AA Full accounts made up to 31 March 2017