- Company Overview for EDRINGTON UK DISTRIBUTION LIMITED (SC203623)
- Filing history for EDRINGTON UK DISTRIBUTION LIMITED (SC203623)
- People for EDRINGTON UK DISTRIBUTION LIMITED (SC203623)
- Charges for EDRINGTON UK DISTRIBUTION LIMITED (SC203623)
- More for EDRINGTON UK DISTRIBUTION LIMITED (SC203623)
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) |
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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
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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 |