EDRINGTON DISTILLERS GROUP LIMITED

Company number SC017727

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
30 Nov 2017	PSC02	Notification of Itm Participations S.A.S. as a person with significant control on 30 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr. Yves Audo as a director on 16 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr. Frederic Gourgeon as a director on 16 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Vincent Jacques Girot as a director on 16 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Benoit Ferte as a director on 16 November 2017	(1 page)
15 Jun 2017	AD01	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
07 Nov 2016	AP01	Appointment of Mr Vincent Jacques Girot as a director on 4 November 2015	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Vincent Bronsard as a director on 4 November 2015	(1 page)
15 Mar 2016	TM01	Termination of appointment of Martin Mclean Murdoch as a director on 5 November 2015	(1 page)
15 Mar 2016	AP01	Appointment of Mr. Jeremy Mcdowell Chaplin as a director on 5 November 2015	(2 pages)
14 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,600,000	(6 pages)
29 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 5,600,000	(6 pages)
20 Oct 2014	AP01	Appointment of Mr Massimo Antonio Fabris as a director on 20 October 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Richard Hunter as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Vincent Bronsard as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Bruno David as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 5,600,000	(6 pages)
05 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)