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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)
14 Jun 2016 MR01 Registration of charge SC0363740005, created on 2 June 2016
14 Jun 2016 MR01 Registration of charge SC0363740006, created on 2 June 2016
10 Jun 2016 MR01 Registration of charge SC0363740004, created on 2 June 2016
06 Jun 2016 MR04 Satisfaction of charge SC0363740003 in full
06 Jun 2016 MR04 Satisfaction of charge SC0363740002 in full
12 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,570,901
07 Jan 2016 SH03 Purchase of own shares.
30 Nov 2015 SH03 Purchase of own shares.
03 Aug 2015 TM01 Termination of appointment of Ronald James Scott Bell as a director on 31 July 2015
03 Aug 2015 AP01 Appointment of Ms Alice Mary Cleoniki Avis as a director on 1 August 2015
02 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
07 Apr 2015 AP01 Appointment of Mr Paul Andrew Hyde as a director on 31 March 2015
03 Mar 2015 MR01 Registration of charge SC0363740003, created on 27 February 2015
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 6,570,901
25 Sep 2014 AP01 Appointment of Mr. Alexander Brian Cooper Short as a director on 1 September 2014
04 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
01 Jul 2014 TM01 Termination of appointment of Richard Hunter as a director
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 6,570,901
10 Sep 2013 TM01 Termination of appointment of John Good as a director
12 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
01 Jul 2013 AP01 Appointment of Mr David Hedley Richardson as a director
10 Jun 2013 MR01 Registration of charge 0363740002
05 Jun 2013 MR04 Satisfaction of charge 1 in full
03 May 2013 AP01 Appointment of Mr. Scott John Mccroskie as a director
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders