EDRINGTON INTERNATIONAL BRANDS LIMITED

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Company number SC285738
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts 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 INTERNATIONAL BRANDS LIMITED are www.edringtoninternationalbrands.co.uk, and www.edrington-international-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Edrington International Brands Limited is a Private Limited Company. The company registration number is SC285738. Edrington International Brands Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Edrington International 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. Director HUNTER, Richard Jackson Arrol has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 03 June 2005

Director
COOKE, Martin Alexander
Appointed Date: 03 June 2005
64 years old

Director
CURLE, Ian Barrett
Appointed Date: 03 June 2005
64 years old

Director
FARRAR, Richard William
Appointed Date: 03 June 2005
67 years old

Resigned Directors

Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
Appointed Date: 03 June 2005
70 years old

Persons With Significant Control

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

EDRINGTON INTERNATIONAL BRANDS LIMITED Events

06 Jan 2017
Full accounts 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
  • EUR 2
  • GBP 1,000,000

29 May 2015
Satisfaction of charge SC2857380002 in full
...
... and 32 more events
19 Sep 2006
Full accounts made up to 31 March 2006
20 Jun 2006
Director's particulars changed
20 Jun 2006
Return made up to 03/06/06; full list of members
15 Jun 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
03 Jun 2005
Incorporation

EDRINGTON INTERNATIONAL BRANDS LIMITED Charges

30 May 2013
Charge code SC28 5738 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…
26 November 2007
Floating charge
Delivered: 7 December 2007
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…