- Company Overview for EDRINGTON TRUSTEES (2017) LTD (SC553265)
- Filing history for EDRINGTON TRUSTEES (2017) LTD (SC553265)
- People for EDRINGTON TRUSTEES (2017) LTD (SC553265)
- More for EDRINGTON TRUSTEES (2017) LTD (SC553265)
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) |
---|---|---|---|
01 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
07 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
31 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
13 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
08 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
07 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
07 Jan 2021 | PSC07 | Cessation of Vindex Services Limited as a person with significant control on 23 March 2017 | |
30 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
02 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
13 Oct 2020 | TM02 | Termination of appointment of Martin Cooke as a secretary on 1 September 2020 | |
03 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
19 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
30 Nov 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
22 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
11 Jan 2018 | PSC02 | Notification of The Edrington Group Limited as a person with significant control on 23 March 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
10 Jan 2018 | PSC07 | Cessation of Vindex Limited as a person with significant control on 23 March 2017 | |
15 Jun 2017 | AD01 | Registered office address changed from 2500 Great Western Road Glasgow G15 6RW United Kingdom to 100 Queen Street Glasgow G1 3DN on 15 June 2017 | |
23 Mar 2017 | AP03 | Appointment of Mr Martin Cooke as a secretary on 22 March 2017 | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2017 | AP01 | Appointment of Jane Graham as a director on 22 March 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Vindex Limited as a director on 22 March 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Vindex Services Limited as a director on 22 March 2017 | |
22 Mar 2017 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 22 March 2017 |