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EDRINGTON DISTILLERS LIMITED

Company number SC014472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2011 AA Full accounts made up to 31 March 2011
23 Dec 2010 AA Full accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Mr. Richard William Farrar as a director
14 Apr 2010 AP01 Appointment of Mr. Graham Robert Hutcheon as a director
19 Dec 2009 AA Full accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Martin Alexander Cooke on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr. Ian Barrett Curle on 17 December 2009
18 Dec 2009 CH03 Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009
05 Jan 2009 AA Full accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
16 Jan 2008 AA Full accounts made up to 31 March 2007
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 363a Return made up to 30/11/07; full list of members
07 Dec 2007 410(Scot) Partic of mort/charge *
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 363a Return made up to 30/11/06; full list of members
19 Dec 2006 288c Director's particulars changed
19 Sep 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
16 Dec 2005 363a Return made up to 30/11/05; full list of members