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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)
22 Nov 2012 CH01 Director's details changed for Mr. Kenneth Callum Orr Barton on 1 November 2012
30 Jul 2012 SH03 Purchase of own shares.
10 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
16 Apr 2012 AP01 Appointment of Mr. Norman Loch Murray as a director
27 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 06/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr. Graham Robert Hutcheon on 22 December 2009
11 Jan 2010 CH01 Director's details changed for Mr. Richard Jackson Arrol Hunter on 22 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Richard William Farrar on 22 December 2009
11 Jan 2010 CH01 Director's details changed for Sir John James Griffen Good on 22 December 2009
11 Jan 2010 CH01 Director's details changed for Mr. Ian Barrett Curle on 22 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Ronald James Scott Bell on 22 December 2009
11 Jan 2010 CH03 Secretary's details changed for Mr Martin Alexander Cooke on 22 December 2009
11 Jan 2010 CH01 Director's details changed for Kenneth Callum Orr Barton on 22 December 2009
19 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
23 Nov 2009 TM01 Termination of appointment of Trina Glen as a director
29 Dec 2008 363a Return made up to 30/11/08; full list of members
27 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
17 Jun 2008 288c Director's change of particulars / john good / 05/06/2008
27 May 2008 288c Director's change of particulars / john good / 27/05/2008