EDRINGTON DISTILLERS LIMITED

Company number SC014472

Date	Type	Description	View / Download
22 Nov 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
04 Oct 2005	288b	Director resigned
24 Feb 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
23 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
20 Aug 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	419a(Scot)	Dec mort/charge *	(4 pages)
22 Jan 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
30 Dec 2003	363s	Return made up to 30/11/03; full list of members	(8 pages)
17 Apr 2003	419b(Scot)	Dec mort/charge release *	(5 pages)
19 Dec 2002	363s	Return made up to 30/11/02; full list of members	(8 pages)
26 Sep 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
27 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
23 Jul 2001	363s	Return made up to 11/05/01; full list of members	(7 pages)
18 May 2001	288a	New director appointed	(3 pages)
18 May 2001	288b	Director resigned	(1 page)
06 Apr 2001	287	Registered office changed on 06/04/01 from: 106 west nile street glasgow G1 2QX	(1 page)
04 Apr 2001	CERTNM	Company name changed robertson & baxter LIMITED\certificate issued on 04/04/01	(2 pages)
18 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
30 May 2000	363s	Return made up to 11/05/00; full list of members	(8 pages)