Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
PSC02 |
Notification of Edrington Distillers Group Limited as a person with significant control on 5 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Edrington Distillers Lilmited as a person with significant control on 5 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Aug 2022 |
TM02 |
Termination of appointment of Gavin James Murray as a secretary on 30 August 2022
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31 Aug 2022 |
AP03 |
Appointment of Nicholas John Mcmanus as a secretary on 30 August 2022
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08 Dec 2021 |
AP01 |
Appointment of Kedar Vivekanand Ulman as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Richard William Bedford as a director on 7 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Michael William Kydd as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Sarah Jeanne Walton as a director on 31 October 2021
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Mr Luis Gaston Garrido as a director on 30 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Graham Robert Hutcheon as a director on 30 June 2021
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05 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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04 Dec 2020 |
AP03 |
Appointment of Mr Gavin James Murray as a secretary on 20 November 2020
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04 Dec 2020 |
TM02 |
Termination of appointment of Martin Alexander Cooke as a secretary on 20 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mrs Sarah Jeanne Walton as a director on 29 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Gaelle Jeanne Dominique Sully Ep. Hutt as a director on 29 October 2020
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Mar 2020 |
CH01 |
Director's details changed for Ms Gaelle Jeanne Dominique Sullyephutt on 20 February 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Richard William Bedford as a director on 31 December 2019
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