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EDRINGTON UK DISTRIBUTION LIMITED

Company number SC203623

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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)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
20 Feb 2024 MR04 Satisfaction of charge SC2036230004 in full
20 Feb 2024 MR04 Satisfaction of charge SC2036230005 in full
29 Dec 2023 AA Full accounts made up to 31 March 2023
10 Jul 2023 AP01 Appointment of Callum Gordon Mclachlan as a director on 10 July 2023
10 Jul 2023 TM01 Termination of appointment of Thomas James Castledine as a director on 10 July 2023
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
05 Dec 2022 AA Full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Huw Charlton Pennell as a director on 31 March 2022
29 Mar 2022 PSC05 Change of details for Highland Distribution Ventures Limited as a person with significant control on 29 March 2022
02 Mar 2022 PSC05 Change of details for Highland Distribution Ventures Limited as a person with significant control on 2 August 2021
10 Dec 2021 AA Full accounts made up to 31 March 2021
28 Sep 2021 466(Scot) Alterations to floating charge SC2036230004
28 Sep 2021 466(Scot) Alterations to floating charge SC2036230005
21 Sep 2021 MR01 Registration of charge SC2036230005, created on 9 September 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
02 Aug 2021 TM01 Termination of appointment of Breten Phillip Fayhee as a director on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Iurii Grebenkin as a director on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Catarina Maria Alves Da Silva Toscano as a director on 2 August 2021
02 Aug 2021 PSC07 Cessation of Beam Suntory Uk Linited as a person with significant control on 2 August 2021
09 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 March 2020
14 Oct 2020 CH01 Director's details changed for Mr Thomas James Catledine on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Thomas James Catledine as a director on 30 September 2020