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EDRINGTON DISTILLERS GROUP LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC017727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Queen Street
- Glasgow
- G1 3DN
- Scotland 100 Queen Street, Glasgow, G1 3DN, Scotland UK
Management
- Geschäftsführung
- CHAPLIN, Jeremy Mcdowell
- HYDE, Paul Andrew
- Prokuristen
- MCMANUS, Nicholas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1934
- Alter der Firma 1934-02-13 90 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Itm Participations S.A.S.
- Edrington Distillers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROW & COMPANY (DISTILLERS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WGAECBIDLO9125
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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EDRINGTON DISTILLERS GROUP LIMITED Firmenbeschreibung
- EDRINGTON DISTILLERS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC017727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1934 registriert. EDRINGTON DISTILLERS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROW & COMPANY (DISTILLERS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 100 Queen Street erreicht werden.
Jetzt sichern EDRINGTON DISTILLERS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edrington Distillers Group Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, Grossbritannien
- 1934-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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resolution (2021-04-16) - RESOLUTIONS
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memorandum-articles (2021-04-16) - MA
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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notification-of-a-person-with-significant-control (2017-11-30) - PSC02
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-12-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
-
termination-director-company-with-name-termination-date (2016-11-07) - TM01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
-
termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
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memorandum-articles (2011-07-21) - MEM/ARTS
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resolution (2011-07-21) - RESOLUTIONS
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
-
termination-secretary-company-with-name (2011-07-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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appoint-person-director-company-with-name (2010-09-06) - AP01
-
termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-12) - TM01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-full (2009-12-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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legacy (2005-06-09) - 288a
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legacy (2005-03-14) - 288b
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accounts-with-accounts-type-full (2005-11-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-22) - AA
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accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
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legacy (2002-04-22) - 363s
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accounts-with-accounts-type-full (2002-07-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 225
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-04-30) - 363s
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legacy (2001-04-30) - 288b
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legacy (2001-04-27) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-09) - AA
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legacy (2000-08-07) - 288a
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-04) - 363s
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legacy (1999-05-24) - 288b
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1999-06-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-09) - 287
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-05-03) - 363s
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legacy (1998-04-23) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-23) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-08) - AA
-
legacy (1996-06-04) - 288
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legacy (1996-05-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-30) - AA
keyboard_arrow_right 1994
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legacy (1994-05-03) - 363s
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legacy (1994-05-03) - 287
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accounts-with-accounts-type-full (1994-08-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-17) - AA
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legacy (1993-05-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-03) - AA
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legacy (1992-05-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-28) - AA
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legacy (1991-06-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-16) - 288
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resolution (1990-04-23) - RESOLUTIONS
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memorandum-articles (1990-04-23) - MEM/ARTS
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legacy (1990-04-23) - 288
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accounts-with-accounts-type-full (1990-04-23) - AA
-
legacy (1990-04-23) - 363
-
legacy (1990-04-23) - 287
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legacy (1990-12-21) - 287
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certificate-change-of-name-company (1990-11-12) - CERTNM
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legacy (1990-04-23) - 123
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legacy (1990-11-01) - 88(2)R
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legacy (1990-04-26) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-23) - AA
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legacy (1989-06-23) - 363
keyboard_arrow_right 1988
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-12-02) - 288
keyboard_arrow_right 1987
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legacy (1987-12-30) - 363
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accounts-with-accounts-type-full (1987-12-07) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
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legacy (1986-12-11) - 363
keyboard_arrow_right 1934
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incorporation-company (1934-02-13) - NEWINC