Glasgow
G1 3DN
Scotland
Director Name | Mr Paul Andrew Hyde |
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Date of Birth | September 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2017(115 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Secretary Name | Mr Gavin James Murray |
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Status | Current |
Appointed | 01 September 2020(118 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Iain Wallace Alston |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 April 1993) |
Role | Manager |
Correspondence Address | Gleniffer Bridge Of Weir Renfrewshire PA11 3DH Scotland |
Director Name | Sir John James Griffen Good |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 02 April 1990) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland |
Director Name | Mr Richard Jackson Arrol Hunter |
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Date of Birth | May 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 1994) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland |
Director Name | Barrie Mason Jackson |
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Date of Birth | May 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 1991) |
Role | Manager |
Correspondence Address | 28 Danube Street Edinburgh Midlothian EH4 1NT Scotland |
Director Name | Cochran Keith Maclennan |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 1994) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Waterfoot Waterfoot Row, Thorntonhall Glasgow G74 5AD Scotland |
Director Name | John Alexander Rose Macphail |
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Date of Birth | October 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 02 April 1990) |
Role | Manager |
Correspondence Address | Benarty 4 Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland |
Director Name | David Rankin |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 March 1995) |
Role | Secretary |
Correspondence Address | 29 Thorndene Elderslie Johnstone Renfrewshire PA5 9DB Scotland |
Director Name | Mr Paul Rickards |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 1991) |
Role | Whisky Blender |
Correspondence Address | Windyridge Gleghorn Lanark ML11 8PD Scotland |
Secretary Name | David Rankin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 29 Thorndene Elderslie Johnstone Renfrewshire PA5 9DB Scotland |
Director Name | Ian Barrett Curle |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1990(88 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 July 1997) |
Role | Operations Co-Ordinaor |
Correspondence Address | Strathyre 21 Allanshaw Gardens Hamilton ML3 7PE Scotland |
Director Name | Mr George Espie |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(89 years, 8 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 28 November 2012) |
Role | Management Executive |
Country of Residence | Scotland |
Correspondence Address | 2500 Great Western Road Glasgow G15 6RW Scotland |
Secretary Name | Alastair Norman Fife |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(92 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | 29 Mansionhouse Road Paisley Renfrewshire PA1 3RG Scotland |
Director Name | Mr Robin Peter Gillies |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2500 Great Western Road Glasgow G15 6RW Scotland |
Secretary Name | Mr Martin Alexander Cooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Mr Martin Alexander Cooke |
---|---|
Date of Birth | September 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(111 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 September 2020) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Website | edringtongroup.com |
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Telephone | 01506 873433 |
Telephone region | Bathgate |
Registered Address | 100 Queen Street Glasgow G1 3DN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
40k at £1 | Edrington Distillers LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 November 2022 (3 months, 3 weeks ago) |
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Next Return Due | 14 December 2023 (8 months, 3 weeks from now) |
7 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
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1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
4 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
13 October 2020 | Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 (2 pages) |
13 October 2020 | Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020 (1 page) |
13 October 2020 | Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page) |
4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
31 August 2017 | Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages) |
31 August 2017 | Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages) |
31 August 2017 | Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages) |
31 August 2017 | Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages) |
15 June 2017 | Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page) |
15 June 2017 | Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page) |
3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 April 2015 | Termination of appointment of Robin Peter Gillies as a director on 31 March 2015 (1 page) |
2 April 2015 | Termination of appointment of Robin Peter Gillies as a director on 31 March 2015 (1 page) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
22 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Appointment of Mr Martin Alexander Cooke as a director (2 pages) |
3 December 2012 | Termination of appointment of George Espie as a director (1 page) |
3 December 2012 | Appointment of Mr Martin Alexander Cooke as a director (2 pages) |
3 December 2012 | Termination of appointment of George Espie as a director (1 page) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
19 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
18 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page) |
18 December 2009 | Director's details changed for Mr George Espie on 17 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Robin Peter Gillies on 17 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page) |
18 December 2009 | Director's details changed for Mr George Espie on 17 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Robin Peter Gillies on 17 December 2009 (2 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
26 January 2007 | Resolutions
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26 January 2007 | Resolutions
|
14 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
23 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
15 October 2002 | Resolutions
|
15 October 2002 | Resolutions
|
26 September 2002 | Full accounts made up to 31 March 2002 (9 pages) |
26 September 2002 | Full accounts made up to 31 March 2002 (9 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
27 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
27 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
4 June 2001 | Return made up to 09/05/01; full list of members
|
4 June 2001 | Return made up to 09/05/01; full list of members
|
6 April 2001 | Registered office changed on 06/04/01 from: viewfield cooperage calder street lochwinnoch renfrewshire PA12 4DD (1 page) |
6 April 2001 | Registered office changed on 06/04/01 from: viewfield cooperage calder street lochwinnoch renfrewshire PA12 4DD (1 page) |
18 December 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
18 December 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
19 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
19 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
17 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
17 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
7 June 1999 | Return made up to 09/05/99; no change of members
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7 June 1999 | Return made up to 09/05/99; no change of members
|
10 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
26 May 1998 | Return made up to 09/05/98; full list of members
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26 May 1998 | Return made up to 09/05/98; full list of members
|
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New secretary appointed (2 pages) |
22 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
22 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
16 May 1997 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
16 May 1997 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
13 May 1996 | Return made up to 09/05/96; no change of members
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13 May 1996 | Return made up to 09/05/96; no change of members
|
2 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
2 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
11 September 1995 | Secretary's particulars changed (2 pages) |
11 September 1995 | Secretary's particulars changed (2 pages) |
15 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |
15 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |
19 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
19 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
2 June 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
2 June 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
11 May 1993 | Full accounts made up to 31 December 1992 (14 pages) |
11 May 1993 | Full accounts made up to 31 December 1992 (14 pages) |
13 May 1992 | Full accounts made up to 31 December 1991 (14 pages) |
13 May 1992 | Full accounts made up to 31 December 1991 (14 pages) |
16 June 1991 | Full accounts made up to 31 December 1990 (15 pages) |
16 June 1991 | Full accounts made up to 31 December 1990 (15 pages) |
4 June 1990 | Full accounts made up to 31 December 1989 (14 pages) |
4 June 1990 | Full accounts made up to 31 December 1989 (14 pages) |
17 July 1989 | Full accounts made up to 31 December 1988 (15 pages) |
17 July 1989 | Full accounts made up to 31 December 1988 (15 pages) |
17 June 1988 | Full accounts made up to 31 December 1987 (12 pages) |
17 June 1988 | Full accounts made up to 31 December 1987 (12 pages) |
7 July 1987 | Full accounts made up to 31 December 1986 (13 pages) |
7 July 1987 | Full accounts made up to 31 December 1986 (13 pages) |
19 November 1986 | Full accounts made up to 31 December 1985 (13 pages) |
19 November 1986 | Full accounts made up to 31 December 1985 (13 pages) |
5 July 1985 | Accounts made up to 31 December 1984 (12 pages) |
5 July 1985 | Accounts made up to 31 December 1984 (12 pages) |
5 June 1984 | Accounts made up to 31 December 1983 (12 pages) |
5 June 1984 | Accounts made up to 31 December 1983 (12 pages) |
24 May 1983 | Accounts made up to 31 December 1982 (10 pages) |
24 May 1983 | Accounts made up to 31 December 1982 (10 pages) |
13 May 1982 | Accounts made up to 31 December 1981 (10 pages) |
13 May 1982 | Accounts made up to 31 December 1981 (10 pages) |
12 June 1981 | Accounts made up to 31 December 1980 (11 pages) |
12 June 1981 | Accounts made up to 31 December 1980 (11 pages) |
10 June 1980 | Accounts made up to 31 December 1979 (11 pages) |
10 June 1980 | Accounts made up to 31 December 1979 (11 pages) |
30 May 1979 | Accounts made up to 31 December 1978 (10 pages) |
30 May 1979 | Accounts made up to 31 December 1978 (10 pages) |
31 July 1978 | Accounts made up to 31 December 1977 (9 pages) |
31 July 1978 | Accounts made up to 31 December 1977 (9 pages) |
25 May 1977 | Accounts made up to 31 December 1976 (9 pages) |
25 May 1977 | Accounts made up to 31 December 1976 (9 pages) |