About

Registered Number: SC203623
Date of Incorporation: 04/02/2000 (21 years and 5 months ago)
Company Status: Active
Registered Address: 191 West George Street, Glasgow, G2 2LD,

 

Edrington-beam Suntory Uk Distribution Ltd was registered on 04 February 2000 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". Ross, Neville Douglas, Alves Da Silva Toscano, Catarina Maria, Baroutsis, Aristotelis, Catledine, Thomas James, Fayhee, Breten Phillip, Grebenkin, Iurii, Pennell, Huw Charlton, Riley, Mark, Ross, Neville Douglas, Brown, Martine Sandra, Sherriff, Anne Marie, Adams, Justin, Assi, Nadim, Baladi, Albert, Bermudez De La Puente, Pino, Brown, Martine Sandra, Chaplin, Jeremy Mcdowell, Diester, Dirk Andreas, Gaynor, Donard Patrick Thomas, Greenow, Pryce William David, Grimwood, Paul, Kohler, Roman Jakob Bruno, Mackie, Brian, Macrae, Stewart, Osmont D'amilly, Catherine Marie Monique, Ross, Paul, Stirling, Niall Fraser, Stordy, Jonathan Grantly are the current directors of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVES DA SILVA TOSCANO, Catarina Maria 04 February 2019 - 1
BAROUTSIS, Aristotelis 18 May 2017 - 1
CATLEDINE, Thomas James 30 September 2020 - 1
FAYHEE, Breten Phillip 01 April 2019 - 1
GREBENKIN, Iurii 28 November 2017 - 1
PENNELL, Huw Charlton 05 January 2006 - 1
RILEY, Mark 30 March 2015 - 1
ROSS, Neville Douglas 27 July 2016 - 1
ADAMS, Justin 30 March 2001 20 August 2005 1
ASSI, Nadim 10 October 2013 30 June 2015 1
BALADI, Albert 19 May 2011 02 October 2014 1
BERMUDEZ DE LA PUENTE, Pino 30 June 2015 04 February 2019 1
BROWN, Martine Sandra 31 March 2014 04 March 2016 1
CHAPLIN, Jeremy Mcdowell 01 September 2009 30 March 2015 1
DIESTER, Dirk Andreas 30 March 2009 02 September 2010 1
GAYNOR, Donard Patrick Thomas 17 November 2010 19 May 2011 1
GREENOW, Pryce William David 02 October 2014 28 November 2017 1
GRIMWOOD, Paul 24 February 2000 31 October 2000 1
KOHLER, Roman Jakob Bruno 08 January 2018 31 March 2019 1
MACKIE, Brian 13 June 2000 30 March 2009 1
MACRAE, Stewart 02 September 2010 01 July 2011 1
OSMONT D'AMILLY, Catherine Marie Monique 30 June 2015 08 January 2018 1
ROSS, Paul 30 March 2009 01 January 2011 1
STIRLING, Niall Fraser 24 February 2000 31 May 2002 1
STORDY, Jonathan Grantly 30 March 2009 17 November 2010 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Neville Douglas 27 July 2016 - 1
BROWN, Martine Sandra 31 March 2014 04 March 2016 1
SHERRIFF, Anne Marie 05 March 2016 27 July 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 12 December 2019
AD01 - Change of registered office address 12 April 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
CS01 - N/A 04 April 2019
CS01 - N/A 05 February 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 22 October 2018
MR04 - N/A 15 September 2018
MR04 - N/A 15 September 2018
MR01 - N/A 11 September 2018
RESOLUTIONS - N/A 27 March 2018
AD01 - Change of registered office address 27 March 2018
CS01 - N/A 07 February 2018
TM01 - Termination of appointment of director 12 January 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
AA - Annual Accounts 23 November 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 04 January 2017
AP03 - Appointment of secretary 10 August 2016
TM02 - Termination of appointment of secretary 10 August 2016
CH01 - Change of particulars for director 10 August 2016
AP01 - Appointment of director 04 August 2016
AP03 - Appointment of secretary 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 24 December 2015
466(Scot) - N/A 02 September 2015
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 03 December 2014
AP01 - Appointment of director 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
TM01 - Termination of appointment of director 08 August 2014
AP03 - Appointment of secretary 10 April 2014
AP01 - Appointment of director 10 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 05 December 2013
AUD - Auditor's letter of resignation 26 November 2013
AP01 - Appointment of director 23 October 2013
TM01 - Termination of appointment of director 23 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 21 December 2011
TM01 - Termination of appointment of director 01 July 2011
AP01 - Appointment of director 01 July 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH03 - Change of particulars for secretary 14 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 26 October 2009
RESOLUTIONS - N/A 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
410(Scot) - N/A 26 August 2009
410(Scot) - N/A 26 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
RESOLUTIONS - N/A 28 May 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 23 February 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 06 February 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 24 April 2006
363a - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
225 - Change of Accounting Reference Date 26 October 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 21 January 2005
RESOLUTIONS - N/A 03 December 2004
RESOLUTIONS - N/A 03 December 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
363s - Annual Return 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 04 February 2003
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 24 May 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 04 December 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288c - Notice of change of directors or secretaries or in their particulars 23 February 2001
363s - Annual Return 02 February 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
419a(Scot) - N/A 14 August 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
CERTNM - Change of name certificate 22 March 2000
SA - Shares agreement 17 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2000
225 - Change of Accounting Reference Date 14 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
410(Scot) - N/A 06 March 2000
RESOLUTIONS - N/A 28 February 2000
RESOLUTIONS - N/A 28 February 2000
RESOLUTIONS - N/A 28 February 2000
MEM/ARTS - N/A 28 February 2000
287 - Change in situation or address of Registered Office 28 February 2000
123 - Notice of increase in nominal capital 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
CERTNM - Change of name certificate 25 February 2000
NEWINC - New incorporation documents 04 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2018 Outstanding

N/A

Fixed charge 12 August 2009 Fully Satisfied

N/A

Floating charge 12 August 2009 Fully Satisfied

N/A

Floating charge 25 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.