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EDRINGTON DISTILLERS GROUP LIMITED

Company number SC017727

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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)
05 Nov 2013 AA Full accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 March 2011
21 Jul 2011 MEM/ARTS Memorandum and Articles of Association
21 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 TM01 Termination of appointment of Paul Guerin as a director
15 Jul 2011 AP01 Appointment of Mr. Martin Mclean Murdoch as a director
15 Jul 2011 AP03 Appointment of Miss Gemma May Robson as a secretary
15 Jul 2011 TM02 Termination of appointment of Martin Cooke as a secretary
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
06 Sep 2010 AP01 Appointment of Mr. Bruno Gerard Paul David as a director
06 Sep 2010 TM01 Termination of appointment of Patrice Morgand 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 Paul Alphonse Andre Guerin on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Benoit Ferte on 17 December 2009
18 Dec 2009 CH03 Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009
12 Oct 2009 CH01 Director's details changed for Mr Patrice Morgans on 12 October 2009
12 Oct 2009 TM01 Termination of appointment of Marc Pallon as a director
12 Oct 2009 AP01 Appointment of Mr Patrice Morgans as a director
05 Jan 2009 AA Full accounts made up to 31 March 2008