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THE EDRINGTON GROUP LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC036374
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Queen Street
- Glasgow
- G1 3DN
- Scotland 100 Queen Street, Glasgow, G1 3DN, Scotland UK
Management
- Geschäftsführung
- AVIS, Alice Mary Cleoniki
- FITZGERALD, Stefanie
- GILLIES, Crawford Scott
- HYDE, Paul Andrew
- MCCROSKIE, Scott John
- COCKBURN, Angus George
- BOYADJIAN, Igor Pierre
- TORII, Kengo
- Prokuristen
- MURRAY, Gavin James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1961
- Alter der Firma 1961-04-25 63 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Kintail Trustees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EDRINGTON HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PT67UUQ1K29J87
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
✓
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THE EDRINGTON GROUP LIMITED Firmenbeschreibung
- THE EDRINGTON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC036374. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1961 registriert. THE EDRINGTON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDRINGTON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 100 Queen Street erreicht werden.
Jetzt sichern THE EDRINGTON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Edrington Group Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, Grossbritannien
- 1961-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE EDRINGTON GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc036374#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc036374#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc036374#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-03-27) - SH03
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capital-cancellation-shares (2023-03-27) - SH06
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termination-director-company-with-name-termination-date (2023-04-07) - TM01
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appoint-person-director-company-with-name-date (2023-04-07) - AP01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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capital-return-purchase-own-shares (2023-04-17) - SH03
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capital-cancellation-shares (2023-04-17) - SH06
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resolution (2023-03-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-28) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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accounts-with-accounts-type-group (2021-07-27) - AA
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confirmation-statement-with-updates (2021-12-13) - CS01
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mortgage-satisfy-charge-full (2021-11-02) - MR04
-
mortgage-satisfy-charge-full (2021-10-04) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-02) - AA
-
appoint-person-director-company-with-name-date (2020-03-13) - AP01
-
resolution (2020-04-30) - RESOLUTIONS
-
memorandum-articles (2020-04-30) - MA
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
confirmation-statement-with-updates (2020-12-08) - CS01
-
appoint-person-secretary-company-with-name-date (2020-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-04-24) - SH03
-
capital-cancellation-shares (2019-04-24) - SH06
-
accounts-with-accounts-type-group (2019-07-03) - AA
-
capital-cancellation-shares (2019-12-10) - SH06
-
confirmation-statement-with-updates (2019-12-18) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-26) - AA
-
capital-return-purchase-own-shares (2018-02-15) - SH03
-
capital-cancellation-shares (2018-02-21) - SH06
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
confirmation-statement-with-updates (2018-12-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-01-26) - SH03
-
capital-cancellation-shares (2017-01-26) - SH06
-
capital-return-purchase-own-shares (2017-02-08) - SH03
-
capital-cancellation-shares (2017-02-08) - SH06
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
termination-director-company-with-name-termination-date (2017-08-30) - TM01
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capital-return-purchase-own-shares (2017-09-05) - SH03
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capital-cancellation-shares (2017-09-05) - SH06
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-group (2017-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-cancellation-shares (2016-08-25) - SH06
-
accounts-with-accounts-type-group (2016-08-02) - AA
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
change-person-director-company-with-change-date (2016-08-08) - CH01
-
capital-return-purchase-own-shares (2016-08-16) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
-
capital-return-purchase-own-shares (2016-09-29) - SH03
-
capital-cancellation-shares (2016-10-05) - SH06
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
capital-return-purchase-own-shares (2016-01-07) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-02) - AA
-
capital-return-purchase-own-shares (2015-11-30) - SH03
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
appoint-person-director-company-with-name-date (2015-08-03) - AP01
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-01) - TM01
-
accounts-with-accounts-type-group (2014-07-04) - AA
-
appoint-person-director-company-with-name-date (2014-09-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
-
appoint-person-director-company-with-name (2013-05-03) - AP01
-
accounts-with-accounts-type-group (2013-07-12) - AA
-
mortgage-satisfy-charge-full (2013-06-05) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
termination-director-company-with-name (2013-09-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-16) - AP01
-
change-person-director-company-with-change-date (2012-11-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
capital-return-purchase-own-shares (2012-07-30) - SH03
-
resolution (2012-02-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
accounts-with-accounts-type-group (2011-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
accounts-with-accounts-type-group (2010-12-23) - AA
-
resolution (2010-10-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
change-person-secretary-company-with-change-date (2010-01-11) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-23) - TM01
-
accounts-with-accounts-type-group (2009-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-04-28) - RESOLUTIONS
-
legacy (2008-12-29) - 363a
-
accounts-with-accounts-type-group (2008-11-27) - AA
-
legacy (2008-06-17) - 288c
-
legacy (2008-05-27) - 288c
-
legacy (2008-05-12) - 169
-
legacy (2008-01-24) - 363s
-
accounts-with-accounts-type-group (2008-01-16) - AA
-
legacy (2008-05-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 288b
-
resolution (2007-06-28) - RESOLUTIONS
-
legacy (2007-12-07) - 410(Scot)
-
legacy (2007-09-26) - 169
-
legacy (2007-11-02) - 169
-
memorandum-articles (2007-06-28) - MEM/ARTS
-
legacy (2007-04-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 363s
-
legacy (2006-04-04) - 288b
-
legacy (2006-02-06) - 363s
-
accounts-with-accounts-type-group (2006-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288a
-
legacy (2005-02-24) - 288c
-
accounts-with-accounts-type-group (2005-11-17) - AA
-
legacy (2005-12-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363s
-
accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-08-20) - 288c
-
legacy (2004-04-30) - 288c
-
legacy (2004-02-04) - 288c
-
accounts-with-accounts-type-group (2004-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288a
-
legacy (2003-12-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
-
legacy (2002-10-23) - 288c
-
accounts-with-accounts-type-group (2002-09-06) - AA
-
legacy (2002-07-25) - 363s
-
legacy (2002-05-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 287
-
legacy (2001-05-24) - 288a
-
accounts-with-accounts-type-group (2001-09-20) - AA
-
legacy (2001-06-25) - 363s
-
legacy (2001-06-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
statement-of-affairs (2000-02-15) - SA
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-05) - 123
-
legacy (2000-02-15) - 88(2)R
-
resolution (2000-04-03) - RESOLUTIONS
-
legacy (2000-07-28) - 88(2)R
-
legacy (2000-04-03) - 53
-
re-registration-memorandum-articles (2000-04-03) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-04-03) - CERT10
-
miscellaneous (2000-04-03) - MISC
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-07-28) - 363s
-
legacy (2000-12-18) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 363s
-
legacy (1999-02-15) - 288b
-
resolution (1999-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-06-17) - AA
-
resolution (1999-11-23) - RESOLUTIONS
-
accounts-balance-sheet (1999-11-23) - BS
-
re-registration-memorandum-articles (1999-11-23) - MAR
-
certificate-re-registration-private-to-public-limited-company (1999-11-23) - CERT5
-
miscellaneous (1999-11-23) - MISC
-
legacy (1999-11-23) - 43(3)
-
auditors-statement (1999-11-23) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 88(2)R
-
legacy (1998-08-10) - 363s
-
accounts-with-accounts-type-full-group (1998-05-19) - AA
-
certificate-change-of-name-company (1998-03-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-01-29) - RESOLUTIONS
-
legacy (1997-01-29) - 122
-
memorandum-articles (1997-01-29) - MEM/ARTS
-
legacy (1997-07-28) - 288a
-
legacy (1997-07-28) - 288b
-
legacy (1997-08-05) - 288a
-
legacy (1997-07-28) - 363s
-
accounts-with-accounts-type-full-group (1997-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 288
-
legacy (1996-07-05) - 363s
-
accounts-with-accounts-type-full-group (1996-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-21) - 288
-
accounts-with-accounts-type-full-group (1995-05-30) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-21) - 363s
-
legacy (1995-01-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-13) - AA
-
legacy (1994-07-13) - 363s
-
resolution (1994-02-11) - RESOLUTIONS
-
legacy (1994-02-10) - 169
-
legacy (1994-01-18) - 288
-
legacy (1994-01-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-12) - 363s
-
accounts-with-accounts-type-full-group (1993-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-07) - 363s
-
accounts-with-accounts-type-full-group (1992-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 363a
-
accounts-with-accounts-type-full-group (1991-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-07-12) - AA
-
legacy (1990-07-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-17) - 363
-
accounts-with-accounts-type-full (1989-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-03) - 363
-
accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-03-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-17) - 363
-
accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-12-15) - 363
-
miscellaneous (1987-08-12) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-25) - AA
-
accounts-with-made-up-date (1982-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-14) - AA
-
accounts-with-made-up-date (1980-08-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-10-18) - AA
-
accounts-with-made-up-date (1977-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1961
-
miscellaneous (1961-04-25) - MISC
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incorporation-company (1961-04-25) - NEWINC
