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THE EDRINGTON GROUP LIMITED

Company number SC036374

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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)
15 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 29 pages (29 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 7 December 2016 GBP 1,127.00	View PDF Cancellation of shares. Statement of capital on 7 December 2016 GBP 1,127.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	TM01	Termination of appointment of Norman Loch Murray as a director on 26 July 2017	View PDF Termination of appointment of Norman Loch Murray as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 67 pages (67 pages)
15 Jun 2017	TM01	Termination of appointment of Richard William Farrar as a director on 5 June 2017	View PDF Termination of appointment of Richard William Farrar as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AD01	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 10 April 2017	View PDF Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 10 April 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Mr Crawford Scott Gillies as a director on 1 February 2017	View PDF Appointment of Mr Crawford Scott Gillies as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	SH06	Cancellation of shares. Statement of capital on 16 December 2016 GBP 176,990	View PDF Cancellation of shares. Statement of capital on 16 December 2016 GBP 176,990 - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	SH06	Cancellation of shares. Statement of capital on 7 December 2016 GBP 1,127.00	View PDF Cancellation of shares. Statement of capital on 7 December 2016 GBP 1,127.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 29 pages (29 pages)
05 Oct 2016	SH06	Cancellation of shares. Statement of capital on 22 August 2016 GBP 7,478.20	View PDF Cancellation of shares. Statement of capital on 22 August 2016 GBP 7,478.20 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 2,286.20	View PDF Cancellation of shares. Statement of capital on 30 June 2016 GBP 2,286.20 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	SH06	Cancellation of shares. Statement of capital on 24 June 2016 GBP 5,912	View PDF Cancellation of shares. Statement of capital on 24 June 2016 GBP 5,912 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2015 GBP 39,928	View PDF Cancellation of shares. Statement of capital on 14 October 2015 GBP 39,928 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	SH06	Cancellation of shares. Statement of capital on 6 August 2015 GBP 148,500	View PDF Cancellation of shares. Statement of capital on 6 August 2015 GBP 148,500 - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	CH01	Director's details changed for Mr Paul Andrew Hyde on 4 August 2016	View PDF Director's details changed for Mr Paul Andrew Hyde on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016	View PDF Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 77 pages (77 pages)
17 Jun 2016	MR01	Registration of charge SC0363740007, created on 2 June 2016	View PDF Registration of charge SC0363740007, created on 2 June 2016 - link opens in a new window - 24 pages (24 pages)

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THE EDRINGTON GROUP LIMITED

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