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EDRINGTON UK DISTRIBUTION LIMITED - 191 West George Street, Glasgow, G2 2LD, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC203623
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 191 West George Street
- Glasgow
- G2 2LD
- Scotland 191 West George Street, Glasgow, G2 2LD, Scotland UK
Management
- Geschäftsführung
- BAROUTSIS, Aristotelis
- RILEY, Mark
- ROSS, Neville Douglas
- MCLACHLAN, Callum Gordon
- Prokuristen
- ROSS, Neville Douglas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.2000
- Alter der Firma 2000-02-04 24 Jahre
- SIC/NACE
- 46170
Eigentumsverhältnisse
- Beneficial Owners
- -
- Highland Distribution Ventures Limited
- Highland Distribution Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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EDRINGTON UK DISTRIBUTION LIMITED Firmenbeschreibung
- EDRINGTON UK DISTRIBUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC203623. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.2000 registriert. EDRINGTON UK DISTRIBUTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46170" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 191 West George Street erreicht werden.
Jetzt sichern EDRINGTON UK DISTRIBUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edrington Uk Distribution Limited - 191 West George Street, Glasgow, G2 2LD, Scotland, Grossbritannien
- 2000-02-04
- 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 2023
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-02) - PSC05
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change-to-a-person-with-significant-control (2022-03-29) - PSC05
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-12-05) - AA
keyboard_arrow_right 2021
-
resolution (2021-08-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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cessation-of-a-person-with-significant-control (2021-08-02) - PSC07
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
-
mortgage-alter-floating-charge-with-number (2021-09-28) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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accounts-with-accounts-type-full (2021-12-10) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-14) - CH01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
termination-director-company-with-name-termination-date (2019-02-04) - TM01
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
-
appoint-person-director-company-with-name-date (2019-04-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
-
accounts-with-accounts-type-full (2019-12-12) - AA
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
-
resolution (2018-03-27) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
mortgage-satisfy-charge-full (2018-09-15) - MR04
-
accounts-with-accounts-type-full (2018-11-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
accounts-with-accounts-type-full (2017-11-23) - AA
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
-
change-person-director-company-with-change-date (2016-08-10) - CH01
-
appoint-person-director-company-with-name-date (2016-08-04) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
-
appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
accounts-with-accounts-type-group (2015-12-24) - AA
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
mortgage-alter-floating-charge-with-number (2015-09-02) - 466(Scot)
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
termination-director-company-with-name-termination-date (2014-08-08) - TM01
-
appoint-person-secretary-company-with-name (2014-04-10) - AP03
-
termination-secretary-company-with-name (2014-04-10) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
accounts-with-accounts-type-group (2014-12-03) - AA
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appoint-person-director-company-with-name (2014-04-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-05) - AA
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auditors-resignation-company (2013-11-26) - AUD
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appoint-person-director-company-with-name (2013-10-23) - AP01
-
termination-director-company-with-name (2013-10-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-01) - TM01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
appoint-person-director-company-with-name (2011-05-24) - AP01
-
termination-director-company-with-name (2011-05-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
termination-director-company-with-name (2011-01-05) - TM01
-
accounts-with-accounts-type-group (2011-12-21) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-12-30) - AA
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
termination-director-company-with-name (2010-11-23) - TM01
-
change-person-director-company-with-change-date (2010-09-14) - CH01
-
change-person-secretary-company-with-change-date (2010-09-14) - CH03
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
termination-director-company-with-name (2010-09-02) - TM01
-
appoint-person-director-company-with-name (2010-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
-
legacy (2009-04-22) - 288a
-
legacy (2009-04-22) - 288b
-
accounts-with-accounts-type-full (2009-03-04) - AA
-
legacy (2009-07-08) - 288b
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legacy (2009-08-26) - 410(Scot)
-
legacy (2009-09-03) - 288b
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
legacy (2009-09-03) - 288a
-
resolution (2009-05-28) - RESOLUTIONS
-
resolution (2009-09-03) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288b
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-full (2005-01-21) - AA
-
legacy (2005-10-26) - 225
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 363s
-
legacy (2004-04-13) - 288a
-
legacy (2004-03-05) - 288a
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resolution (2004-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 363s
-
accounts-with-accounts-type-full (2003-04-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 288b
-
legacy (2002-08-13) - 288a
-
legacy (2002-05-24) - 288c
-
legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-04-03) - 288a
-
legacy (2001-02-23) - 288c
-
legacy (2001-02-02) - 363s
-
legacy (2001-01-17) - 288b
keyboard_arrow_right 2000
-
resolution (2000-02-28) - RESOLUTIONS
-
legacy (2000-02-28) - 287
-
legacy (2000-02-28) - 123
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-02-28) - 288b
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incorporation-company (2000-02-04) - NEWINC
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legacy (2000-03-07) - 288a
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legacy (2000-03-06) - 410(Scot)
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legacy (2000-03-17) - 88(2)R
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statement-of-affairs (2000-03-17) - SA
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certificate-change-of-name-company (2000-03-22) - CERTNM
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legacy (2000-06-27) - 288a
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legacy (2000-08-14) - 419a(Scot)
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memorandum-articles (2000-02-28) - MEM/ARTS
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legacy (2000-03-14) - 225