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EDRINGTON DISTILLERS GROUP LIMITED
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EDRINGTON DISTILLERS GROUP LIMITED: Filings

    • Overview

    Company NameEDRINGTON DISTILLERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC017727
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDRINGTON DISTILLERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		32 pagesAA

    Appointment of Mr Scott John Mccroskie as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Jeremy Mcdowell Chaplin as a director on Apr 01, 2024

    		1 pagesTM01

    Notification of The Edrington Group Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Cessation of Edrington Distillers Limited as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed row & company LIMITED\certificate issued on 21/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2023

    		RES15

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Cessation of Itm Participations S.A.S. as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Paul Andrew Hyde as a director on Apr 15, 2021

    		2 pagesAP01

    Termination of appointment of Massimo Antonio Fabris as a director on Apr 15, 2021

    		1 pagesTM01

    Termination of appointment of Yves Audo as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Frederic Gourgeon as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		22 pagesAA

    Appointment of Mr Nicholas John Mcmanus as a secretary on Jul 23, 2020

    		2 pagesAP03

    Termination of appointment of Gemma May Robson as a secretary on Jul 23, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0