EDRINGTON DISTILLERS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

SC284031

Incorporation date

29/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2005)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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06/09/2022

First Gazette notice for voluntary strike-off

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30/08/2022

Application to strike the company off the register

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-30 with no updates

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01/12/2021

Accounts for a dormant company made up to 2021-03-31

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03/12/2020

Confirmation statement made on 2020-11-30 with no updates

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25/11/2020

Accounts for a dormant company made up to 2020-03-31

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13/10/2020

Termination of appointment of Martin Alexander Cooke as a director on 2020-09-01

View PDF (1 pages)

24/07/2020

Appointment of Mr Nicholas John Mcmanus as a secretary on 2020-07-23

View PDF (2 pages)

24/07/2020

Termination of appointment of Gemma May Robson as a secretary on 2020-07-23

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

24/10/2019

Termination of appointment of Alan William Frizzell as a director on 2019-06-28

View PDF (1 pages)

18/10/2019

Accounts for a dormant company made up to 2019-03-31

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13/12/2018

Accounts for a dormant company made up to 2018-03-31

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04/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

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30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

08/09/2017

Appointment of Miss Gemma May Robson as a secretary on 2017-08-24

View PDF (2 pages)

08/09/2017

Termination of appointment of Martin Alexander Cooke as a secretary on 2017-08-24

View PDF (1 pages)

31/08/2017

Appointment of Mr Scott John Mccroskie as a director on 2017-08-24

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31/08/2017

Appointment of Mr Paul Andrew Hyde as a director on 2017-08-24

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15/06/2017

Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 2017-06-15

View PDF (1 pages)

13/06/2017

Appointment of Martin Alexander Cooke as a secretary on 2017-06-05

View PDF (2 pages)

13/06/2017

Termination of appointment of Fraser Stuart Morrison as a director on 2017-06-05

View PDF (1 pages)

13/06/2017

Termination of appointment of Fraser Stuart Morrison as a secretary on 2017-06-05

View PDF (1 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

22/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

08/07/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

21/12/2009

Secretary's details changed for Mr Fraser Stuart Morrison on 2009-12-21

View PDF (1 pages)

21/12/2009

Director's details changed for Mr Martin Alexander Cooke on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Fraser Stuart Morrison on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Alan William Frizzell on 2009-12-21

View PDF (2 pages)

19/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

05/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

19/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

07/11/2008

Gbp sr 100000@1

View PDF (1 pages)

22/10/2008

Ad 22/10/08\gbp si 100000@1=100000\gbp ic 150000/250000\

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16/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/12/2007

Return made up to 30/11/07; full list of members

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19/12/2006

Return made up to 30/11/06; full list of members

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19/09/2006

Full accounts made up to 2006-03-31

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04/05/2006

Return made up to 29/04/06; full list of members

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17/06/2005

Memorandum and Articles of Association

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17/06/2005

Resolutions

View PDF (1 pages)

17/06/2005

Ad 02/06/05--------- £ si 149999@1=149999 £ ic 1/150000

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17/06/2005

Nc inc already adjusted 25/05/05

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15/06/2005

Resolutions

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15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (11 pages)

10/06/2005

Partic of mort/charge *

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31/05/2005

New secretary appointed;new director appointed

View PDF (6 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Director resigned

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31/05/2005

New director appointed

View PDF (3 pages)

31/05/2005

New director appointed

View PDF (6 pages)

31/05/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

29/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About EDRINGTON DISTILLERS FINANCE LIMITED

EDRINGTON DISTILLERS FINANCE LIMITED is an(a) Dissolved company incorporated on 29/04/2005 with the registered office located at 100 Queen Street, Glasgow G1 3DN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDRINGTON DISTILLERS FINANCE LIMITED?

EDRINGTON DISTILLERS FINANCE LIMITED is currently Dissolved. It was registered on 29/04/2005 and dissolved on 13/12/2022.

Where is EDRINGTON DISTILLERS FINANCE LIMITED located?

EDRINGTON DISTILLERS FINANCE LIMITED is registered at 100 Queen Street, Glasgow G1 3DN.

What does EDRINGTON DISTILLERS FINANCE LIMITED do?

EDRINGTON DISTILLERS FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDRINGTON DISTILLERS FINANCE LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.