EDRINGTON BRANDS LIMITED
GLASGOW MM&S (5327) LIMITED

Hellopages » Glasgow City » Glasgow City » G15 6RW

Company number SC335155
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EDRINGTON BRANDS LIMITED are www.edringtonbrands.co.uk, and www.edrington-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Edrington Brands Limited is a Private Limited Company. The company registration number is SC335155. Edrington Brands Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Edrington Brands Limited is 2500 Great Western Road Glasgow G15 6rw. . COOKE, Martin Alexander is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. CURLE, Ian Barrett is a Director of the company. FARRAR, Richard William is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 31 December 2007
Director
COOKE, Martin Alexander
Appointed Date: 31 December 2007
64 years old
Director
CURLE, Ian Barrett
Appointed Date: 31 December 2007
64 years old
Director
FARRAR, Richard William
Appointed Date: 31 December 2007
67 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 December 2007
Appointed Date: 12 December 2007
Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
Appointed Date: 31 December 2007
70 years old
Nominee Director
VINDEX LIMITED
Resigned: 31 December 2007
Appointed Date: 12 December 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 31 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

The Edrington Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDRINGTON BRANDS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Dec 2015
Full accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
29 May 2015
Satisfaction of charge SC3351550002 in full
...
... and 34 more events
15 Jan 2008
Director resigned
15 Jan 2008
Director resigned
15 Jan 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007
Incorporation

EDRINGTON BRANDS LIMITED Charges

30 May 2013
Charge code SC33 5155 0002
Delivered: 10 June 2013
Status: Satisfied on 29 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2008
Floating charge
Delivered: 7 February 2008
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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