Edrington Distillers Ltd was founded on 31 January 1927, it has a status of "Active". There are no directors listed for the organisation in the Companies House registry. We don't know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 24 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 14 October 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| AD01 - Change of registered office address | 15 June 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| MR01 - N/A | 10 June 2016 | |
| MR04 - N/A | 06 June 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| CH01 - Change of particulars for director | 11 December 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| MR01 - N/A | 10 June 2013 | |
| MR04 - N/A | 05 June 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| MEM/ARTS - N/A | 18 March 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| 363a - Annual Return | 13 December 2007 | |
| 410(Scot) - N/A | 07 December 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 363a - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
| 419a(Scot) - N/A | 31 March 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 419b(Scot) - N/A | 17 April 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 287 - Change in situation or address of Registered Office | 06 April 2001 | |
| CERTNM - Change of name certificate | 04 April 2001 | |
| 225 - Change of Accounting Reference Date | 18 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| MEM/ARTS - N/A | 05 June 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| RESOLUTIONS - N/A | 30 January 2000 | |
| RESOLUTIONS - N/A | 30 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 410(Scot) - N/A | 06 December 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| MEM/ARTS - N/A | 09 May 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 08 June 1996 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| 288 - N/A | 10 June 1993 | |
| AA - Annual Accounts | 10 June 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363s - Annual Return | 11 June 1992 | |
| 363a - Annual Return | 28 May 1991 | |
| AA - Annual Accounts | 28 May 1991 | |
| 288 - N/A | 18 March 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| AA - Annual Accounts | 23 June 1989 | |
| 363 - Annual Return | 23 June 1989 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 02 December 1988 | |
| AA - Annual Accounts | 30 December 1987 | |
| 363 - Annual Return | 08 December 1987 | |
| AA - Annual Accounts | 11 December 1986 | |
| 363 - Annual Return | 11 December 1986 | |
| AA - Annual Accounts | 31 March 1986 | |
| AA - Annual Accounts | 25 February 1985 | |
| AA - Annual Accounts | 28 June 1983 | |
| AA - Annual Accounts | 27 June 1983 | |
| AA - Annual Accounts | 24 May 1982 | |
| AA - Annual Accounts | 10 November 1980 | |
| AA - Annual Accounts | 27 March 1980 | |
| AA - Annual Accounts | 14 December 1978 | |
| AA - Annual Accounts | 17 November 1977 | |
| AA - Annual Accounts | 16 November 1976 | |
| MISC - Miscellaneous document | 08 October 1952 | |
| MISC - Miscellaneous document | 31 January 1927 | |
| NEWINC - New incorporation documents | 31 January 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2019 | Outstanding |
N/A |
| A registered charge | 02 June 2016 | Outstanding |
N/A |
| A registered charge | 30 May 2013 | Fully Satisfied |
N/A |
| Floating charge | 26 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 17 November 1999 | Fully Satisfied |
N/A |
