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EDRINGTON DISTILLERS LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC014472
- 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
- HYDE, Paul Andrew
- MCCROSKIE, Scott John
- Company secretaries
- MURRAY, Gavin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-01-31
- Age Of Company 1927-01-31 97 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- The Edrington Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERTSON & BAXTER LIMITED
- Legal Entity Identifier (LEI)
- 213800XWDULFNYS4MD64
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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EDRINGTON DISTILLERS LIMITED Company Description
- EDRINGTON DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC014472. Its current trading status is "live". It was registered 1927-01-31. It was previously called ROBERTSON & BAXTER LIMITED. It has declared SIC or NACE codes as "11010". It has 2 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 EDRINGTON DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edrington Distillers Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
- 1927-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-17) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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mortgage-satisfy-charge-full (2021-11-02) - MR04
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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accounts-with-accounts-type-full (2021-12-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-10-18) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-full (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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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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confirmation-statement-with-updates (2016-12-07) - CS01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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termination-director-company-with-name (2014-07-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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mortgage-satisfy-charge-full (2013-06-05) - MR04
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change-person-director-company-with-change-date (2013-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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appoint-person-director-company-with-name (2010-04-14) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-full (2009-12-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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memorandum-articles (2008-03-18) - MEM/ARTS
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accounts-with-accounts-type-full (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 410(Scot)
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resolution (2007-01-18) - RESOLUTIONS
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resolution (2007-12-20) - RESOLUTIONS
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legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-12-19) - 288c
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-02-24) - 288c
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accounts-with-accounts-type-full (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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legacy (2004-08-20) - 288c
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legacy (2004-03-31) - 419a(Scot)
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-04-17) - 419b(Scot)
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-26) - AA
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-12-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-18) - 288a
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legacy (2001-07-23) - 363s
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certificate-change-of-name-company (2001-04-04) - CERTNM
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legacy (2001-04-06) - 287
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legacy (2001-12-27) - 363s
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legacy (2001-05-18) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-18) - 225
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accounts-with-accounts-type-full (2000-11-02) - AA
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memorandum-articles (2000-06-05) - MEM/ARTS
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-05-30) - 363s
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legacy (2000-01-30) - 155(6)a
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resolution (2000-01-30) - RESOLUTIONS
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resolution (2000-01-05) - RESOLUTIONS
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legacy (2000-01-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-07) - 363s
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accounts-with-accounts-type-full-group (1999-06-17) - AA
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legacy (1999-12-06) - 410(Scot)
keyboard_arrow_right 1998
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legacy (1998-01-12) - 288b
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legacy (1998-01-14) - 288a
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-full-group (1998-05-19) - AA
keyboard_arrow_right 1997
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legacy (1997-08-05) - 288b
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legacy (1997-08-05) - 288a
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legacy (1997-06-02) - 363s
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accounts-with-accounts-type-full-group (1997-05-21) - AA
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resolution (1997-05-09) - RESOLUTIONS
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memorandum-articles (1997-05-09) - MEM/ARTS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-02) - AA
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legacy (1996-06-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-12) - 363s
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accounts-with-accounts-type-full-group (1995-05-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-14) - 288
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legacy (1994-01-17) - 288
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legacy (1994-06-15) - 363s
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accounts-with-accounts-type-full-group (1994-06-09) - AA
keyboard_arrow_right 1993
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full-group (1993-06-10) - AA
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legacy (1993-06-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-11) - AA
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legacy (1992-06-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-28) - 363a
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accounts-with-accounts-type-full-group (1991-05-28) - AA
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legacy (1991-03-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-06-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-23) - AA
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legacy (1989-06-23) - 363
keyboard_arrow_right 1988
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-full (1988-12-02) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-12-30) - AA
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legacy (1987-12-08) - 363
keyboard_arrow_right 1986
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legacy (1986-12-11) - 363
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accounts-with-accounts-type-full (1986-12-11) - AA
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accounts-with-made-up-date (1986-03-31) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-25) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-27) - AA
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accounts-with-made-up-date (1983-06-28) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-24) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-10) - AA
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accounts-with-made-up-date (1980-03-27) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-14) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-17) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-16) - AA
keyboard_arrow_right 1952
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miscellaneous (1952-10-08) - MISC
keyboard_arrow_right 1927
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miscellaneous (1927-01-31) - MISC
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incorporation-company (1927-01-31) - NEWINC