EDRINGTON TRUSTEES (2017) LTD
Overview
| Company Name | EDRINGTON TRUSTEES (2017) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC553265 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDRINGTON TRUSTEES (2017) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDRINGTON TRUSTEES (2017) LTD located?
| Registered Office Address | 100 Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDRINGTON TRUSTEES (2017) LTD?
| Company Name | From | Until |
|---|---|---|
| MM&S (5948) LIMITED | Dec 22, 2016 | Dec 22, 2016 |
What are the latest accounts for EDRINGTON TRUSTEES (2017) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDRINGTON TRUSTEES (2017) LTD?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for EDRINGTON TRUSTEES (2017) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Cessation of Vindex Services Limited as a person with significant control on Mar 23, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Cooke as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Notification of The Edrington Group Limited as a person with significant control on Mar 23, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Vindex Limited as a person with significant control on Mar 23, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 2500 Great Western Road Glasgow G15 6RW United Kingdom to 100 Queen Street Glasgow G1 3DN on Jun 15, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Cooke as a secretary on Mar 22, 2017 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Jane Graham as a director on Mar 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vindex Limited as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vindex Services Limited as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of EDRINGTON TRUSTEES (2017) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Rodger William | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | Solicitor | 123005960002 | ||||||||||||
| GRAHAM, Jane Louise, Mrs. | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | Director | 227559200001 | ||||||||||||
| GUNN-BOESCH, Veronika | Director | Queen Street G1 3DN Glasgow 100 Scotland | United Kingdom | Austrian | Director | 227516070001 | ||||||||||||
| COOKE, Martin | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | 227618310001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 221236670001 | ||||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of EDRINGTON TRUSTEES (2017) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Edrington Group Limited | Mar 23, 2017 | Queen Street Glasgow 100 Scotland United Kingdom | No | ||||||||||
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Natures of Control
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| Vindex Limited | Dec 22, 2016 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Vindex Services Limited | Dec 22, 2016 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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