About

Registered Number: SC285738
Date of Incorporation: 03/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 100 Queen Street, Glasgow, G1 3DN,

 

Established in 2005, Edrington International Brands Ltd has its registered office in Glasgow, it has a status of "Active". We don't know the number of employees at Edrington International Brands Ltd. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 18 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 04 December 2017
CS01 - N/A 30 November 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 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
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 07 December 2015
MR04 - N/A 29 May 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 04 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
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 19 December 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 19 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2008
RESOLUTIONS - N/A 18 February 2008
RESOLUTIONS - N/A 18 February 2008
123 - Notice of increase in nominal capital 18 February 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 13 December 2007
410(Scot) - N/A 07 December 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
AA - Annual Accounts 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
363a - Annual Return 20 June 2006
225 - Change of Accounting Reference Date 15 June 2005
NEWINC - New incorporation documents 03 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2013 Fully Satisfied

N/A

Floating charge 26 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.