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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2013 | Fully Satisfied |
N/A |
Floating charge | 26 November 2007 | Fully Satisfied |
N/A |