About

Registered Number: SC232984
Date of Incorporation: 19/06/2002 (22 years ago)
Company Status: Active
Registered Address: Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP

 

Edradour Distillery Company Ltd was registered on 19 June 2002 with its registered office in Perth & Kinross, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 23 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 01 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 03 February 2009
419a(Scot) - N/A 10 September 2008
419a(Scot) - N/A 12 August 2008
410(Scot) - N/A 12 August 2008
410(Scot) - N/A 17 July 2008
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
AA - Annual Accounts 24 April 2008
287 - Change in situation or address of Registered Office 02 November 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 30 January 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 14 July 2003
410(Scot) - N/A 12 August 2002
CERTNM - Change of name certificate 29 July 2002
410(Scot) - N/A 16 July 2002
225 - Change of Accounting Reference Date 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
NEWINC - New incorporation documents 19 June 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 05 August 2008 Outstanding

N/A

Floating charge 08 July 2008 Outstanding

N/A

Standard security 06 August 2002 Fully Satisfied

N/A

Bond & floating charge 08 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.