THE EDRINGTON GROUP LIMITED
Address
THE EDRINGTON GROUP LIMITED
Phone: 0141 940 4000Web: www.theedringtongroup.com
Classification:
Distilling, rectifying and blending of spirits
Legal Information
Company Registration No.:
SC036374
Incorporation Date:
25 Apr 1961
(56 Years old)
Financial Year End:
31 Mar
Capital:
£6,341,994.20
on 21 Feb 2018
For period ending:
31 Mar 2017
Filed on:
22 Aug 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
12 Jan 2016
Purchase latest return for £4.99
Information correct as of: 13 Apr 2018 - Check for updates
Map
Recently Filed Documents - 202 available
- Notice of cancellation of shares - £4.99
- Return of purchase of own shares - £4.99
- CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES - £4.99
- Return of purchase of own shares - £4.99
- Notice of cancellation of shares - £4.99
- Annual Accounts For Year Ended 31 Mar 12 - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - £4.99
Directors and Secretaries
| Alice Avis | |
| 1 Aug 2015 ⇒ Present ( 2 Years ) | Director |
| Kenneth Barton | |
| 6 Apr 2007 ⇒ Present ( 11 Years ) | Director |
| Martin Cooke | |
| 1 Jul 1997 ⇒ Present ( 20 Years ) | Company Secretary |
| Ian Curle | |
| 1 Jul 1997 ⇒ Present ( 20 Years ) | Director |
| Crawford Gillies | |
| 1 Feb 2017 ⇒ Present ( 1 Year ) | Director |
| Graham Hutcheon | |
| 27 Oct 2003 ⇒ Present ( 14 Years ) | Director |
| Paul Hyde | |
| 31 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Scott Mccroskie | |
| 1 May 2013 ⇒ Present ( 4 Years ) | Director |
| David Richardson | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC AS SECURITY TRUSTEE
-
OUTSTANDING
on
17 Jun 2016
LLOYDS BANK PLC AS SECURITY TRUSTEE
-
OUTSTANDING
on
14 Jun 2016
LLOYDS BANK PLC AS SECURITY TRUSTEE
-
OUTSTANDING
on
14 Jun 2016
LLOYDS BANK PLC AS SECURITY TRUSTEE
-
OUTSTANDING
on
10 Jun 2016
Previous Addresses
2500 GREAT WESTERN ROAD
GLASGOW
G15 6RW
GLASGOW
G15 6RW
Changed 10 Apr 2017
106 WEST NILE STREET
GLASGOW
G1 2QX
GLASGOW
G1 2QX
Changed 6 Apr 2001
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
29 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 22 Aug 2017 | 5 |
| 31 Mar 2016 | 2 Aug 2016 | 5 |
| 31 Mar 2015 | 2 Jul 2015 | 4 |
| 31 Mar 2014 | 4 Jul 2014 | 4 |
| 31 Mar 2013 | 12 Jul 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 44 times in the last few years