Edrington European Travel Retail Limited

Company Name	Edrington European Travel Retail Limited
Company Status	Active
Company Number	SC203912
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Previous Names	Maxxium UK Wines & Spirits Limited and Maxxium Travel Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Jeremy McDowell Chaplin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(9 years after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Igor Pierre Boyadjian
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director - The Macallan
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Jeremy Speirs
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Regional Managing Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	23 July 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Anne Marie Sherriff
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Accountant, Head Of Finance
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Niall Fraser Stirling
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Primrose Bank Road Edinburgh EH5 3JQ Scotland

Director Name	Paul Grimwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2000)
Role	Sales Director
Correspondence Address	Weydown House Farnham Lane Haslemere Surrey GU27 1EU

Secretary Name	Mr Niall Fraser Stirling
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Primrose Bank Road Edinburgh EH5 3JQ Scotland

Director Name	Brian Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2009)
Role	Accountant
Correspondence Address	Zijdglaan 26 Den Haag The Netherlands

Director Name	Mr Nicholas Shutter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Newlands Kirknewton West Lothian EH27 8LR Scotland

Secretary Name	Mr Nicholas Shutter
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Newlands Kirknewton West Lothian EH27 8LR Scotland

Director Name	Justin Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2005)
Role	Company Director
Correspondence Address	5 Kenilworth Road Bridge Of Allan FK9 4DU Scotland

Secretary Name	Justin Adams
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2005)
Role	Company Director
Correspondence Address	5 Kenilworth Road Bridge Of Allan FK9 4DU Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(5 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Scott John McCroskie
Nationality	British
Status	Resigned
Appointed	19 August 2005(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 September 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Secretary Name	Mr Jeremy McDowell Chaplin
Nationality	British
Status	Resigned
Appointed	20 February 2009(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Maxxium House Castle Business Park Stirling FK9 4RT Scotland

Director Name	Mr Rupert Charles Patrick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maxxium House Castle Business Park Stirling FK9 4RT Scotland

Director Name	Timothy Robin Patterson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2010)
Role	Area Director
Country of Residence	Scotland
Correspondence Address	Manderley Mount Tabor Road Perth Perthshire PA2 7DE Scotland

Director Name	Paul Ross
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2011)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Maxxium House Castle Business Park Stirling FK9 4RT Scotland

Director Name	Dirk Andreas Diester
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	248a Kingston Road Teddington Middlesex TW11 9JF

Director Name	Mr Paul Matthew McKay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2013)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Maxxium House Castle Business Park Stirling FK9 4RT Scotland

Director Name	Mr Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 May 2011(11 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 February 2012)
Role	General Management
Country of Residence	Spain
Correspondence Address	Maxxium House Castle Business Park Stirling FK9 4RT Scotland

Director Name	Kelly Susan Doss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2012(11 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2013)
Role	Marketing
Country of Residence	United States
Correspondence Address	Maxxium House Castle Business Park Stirling FK9 4RT Scotland

Director Name	Mr Alvaro Lapetra
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 April 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2014)
Role	Regional Director
Country of Residence	Spain
Correspondence Address	Maxxium House Castle Business Park Stirling FK9 4RT Scotland

Director Name	Mr Aristotelis Baroutsis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 April 2013(13 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2019)
Role	Regional Managing Director
Country of Residence	Sweden
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Nadim Assi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2015)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	West Kinfauns Kinfauns Perth PH2 7XZ Scotland

Director Name	Mrs Martine Sandra Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	West Kinfauns Kinfauns Perth PH2 7XZ Scotland

Secretary Name	Mrs Martine Sandra Brown
Status	Resigned
Appointed	31 March 2014(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Company Director
Correspondence Address	West Kinfauns Kinfauns Perth PH2 7XZ Scotland

Director Name	Mr Kasper Moos Andersen
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2015(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2019)
Role	Commercial Director
Country of Residence	Sweden
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Miss Gemma May Robson
Status	Resigned
Appointed	01 April 2015(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2020)
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Callum McLachlan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 November 2023)
Role	Head Of Finance & Supply Chain
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	maxxium.com
Telephone	01786 430500
Telephone region	Stirling

Location

Registered Address	100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at €1	Maxxium Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,069,249
Gross Profit	£5,358,170
Net Worth	£2,577,001
Current Liabilities	£11,501,438

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

19 January 2021	Delivered on: 15 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
12 August 2009	Delivered on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All sums due or to become due. Particulars: All book debts. Outstanding
12 August 2009	Delivered on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 March 2017 (24 pages)
30 November 2017	Register inspection address has been changed from C/O the Edrington Group Limited 2500 Great Western Road Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow G1 3DN (1 page)
15 June 2017	Registered office address changed from West Kinfauns Kinfauns Perth PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (24 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2015	Register(s) moved to registered inspection location C/O the Edrington Group Limited 2500 Great Western Road Great Western Road Glasgow G15 6RW (1 page)
14 December 2015	Register inspection address has been changed to C/O the Edrington Group Limited 2500 Great Western Road Great Western Road Glasgow G15 6RW (1 page)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 EUR 250,000 (5 pages)
11 December 2015	Full accounts made up to 31 March 2015 (22 pages)
16 April 2015	All of the property or undertaking has been released from charge 2 (1 page)
1 April 2015	Registered office address changed from Maxxium House Castle Business Park Stirling FK9 4RT to West Kinfauns Kinfauns Perth PH2 7XZ on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Kasper Moos Andersen as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of David William James Wilson as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of David William James Wilson as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Nadim Assi as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Miss Gemma May Robson as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Martine Sandra Brown as a secretary on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Kasper Moos Andersen as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Martine Sandra Brown as a secretary on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Maxxium House Castle Business Park Stirling FK9 4RT to West Kinfauns Kinfauns Perth PH2 7XZ on 1 April 2015 (1 page)
1 April 2015	Appointment of Miss Gemma May Robson as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Glen Williams as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Nadim Assi as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Martine Sandra Brown as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Martine Sandra Brown as a director on 1 April 2015 (1 page)
1 April 2015	Company name changed maxxium travel retail LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 EUR 250,000 (6 pages)
3 December 2014	Full accounts made up to 31 March 2014 (22 pages)
15 October 2014	Termination of appointment of Alvaro Lapetra as a director on 2 October 2014 (1 page)
15 October 2014	Termination of appointment of Alvaro Lapetra as a director on 2 October 2014 (1 page)
15 October 2014	Appointment of Mr David William James Wilson as a director on 2 October 2014 (2 pages)
15 October 2014	Appointment of Mr David William James Wilson as a director on 2 October 2014 (2 pages)
10 April 2014	Appointment of Mrs Martine Sandra Brown as a director (2 pages)
10 April 2014	Termination of appointment of Jeremy Chaplin as a secretary (1 page)
10 April 2014	Appointment of Mrs Martine Sandra Brown as a secretary (2 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 EUR 250,000 (6 pages)
5 December 2013	Full accounts made up to 31 March 2013 (22 pages)
25 November 2013	Auditor's resignation (1 page)
23 October 2013	Appointment of Mr Nadim Assi as a director (2 pages)
23 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
11 April 2013	Appointment of Mr Alvaro Lapetra as a director (2 pages)
11 April 2013	Appointment of Mr Aristotelis Baroutsis as a director (2 pages)
11 April 2013	Termination of appointment of Kelly Doss as a director (1 page)
11 April 2013	Termination of appointment of Stewart Macrae as a director (1 page)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
11 December 2012	Full accounts made up to 31 March 2012 (22 pages)
24 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Termination of appointment of Albert Baladi as a director (1 page)
10 February 2012	Appointment of Kelly Susan Doss as a director (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (22 pages)
13 June 2011	Termination of appointment of Rupert Patrick as a director (1 page)
13 June 2011	Appointment of Mr Albert Baladi as a director (2 pages)
1 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Paul Ross as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (21 pages)
14 September 2010	Secretary's details changed for Mr Jeremy Mcdowell Chaplin on 14 September 2010 (1 page)
14 September 2010	Director's details changed for Mr Jeremy Mcdowell Chaplin on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Paul Ross on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Scott John Mccroskie on 14 September 2010 (2 pages)
14 September 2010	Termination of appointment of Scott Mccroskie as a secretary (1 page)
14 September 2010	Director's details changed for Mr Rupert Charles Patrick on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Glen Williams on 14 September 2010 (2 pages)
3 September 2010	Appointment of Mr Paul Matthew Mckay as a director (2 pages)
3 September 2010	Termination of appointment of Dirk Diester as a director (1 page)
3 September 2010	Termination of appointment of Timothy Patterson as a director (1 page)
3 September 2010	Appointment of Mr Stewart Macrae as a director (2 pages)
5 March 2010	Director's details changed for Glen Williams on 11 February 2010 (2 pages)
5 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Timothy Robin Patterson on 11 February 2010 (2 pages)
16 December 2009	Full accounts made up to 31 March 2009 (12 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 April 2009	Ad 24/04/09\eur si 249998@1=249998\eur ic 2/250000\ (2 pages)
16 April 2009	Director appointed timothy robin patterson (1 page)
6 April 2009	Director appointed dirk andreas diester (1 page)
6 April 2009	Director appointed glen williams (1 page)
6 April 2009	Director appointed rupert charles patrick (1 page)
6 April 2009	Appointment terminated director brian mackie (1 page)
6 April 2009	Director appointed paul ross (2 pages)
27 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
26 February 2009	Secretary appointed mr jeremy mcdowell chaplin (1 page)
26 February 2009	Director appointed mr jeremy mcdowell chaplin (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Alter memorandum 10/02/2009 (15 pages)
19 February 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
18 February 2009	Return made up to 11/02/09; full list of members (3 pages)
17 February 2009	Company name changed maxxium uk wines & spirits LIMITED\certificate issued on 17/02/09 (4 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
19 February 2007	Return made up to 11/02/07; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
2 March 2006	Return made up to 11/02/06; full list of members (2 pages)
14 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	New secretary appointed;new director appointed (1 page)
14 June 2005	Return made up to 11/02/05; full list of members (9 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
5 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 March 2004	New secretary appointed;new director appointed (2 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
7 February 2003	Return made up to 14/02/03; full list of members (7 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
20 August 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
12 December 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
12 December 2001	Accounts for a dormant company made up to 30 June 2001 (7 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	New director appointed (2 pages)
20 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
20 February 2001	Director resigned (1 page)
22 March 2000	Company name changed m m & s (2617) LIMITED\certificate issued on 23/03/00 (2 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 February 2000	Incorporation (18 pages)

Edrington European Travel Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland