This company is commonly known as Edrington European Travel Retail Limited. The company was founded 24 years ago and was given the registration number SC203912. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED |
|---|---|---|
| Company Number | : | SC203912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 100 Queen Street, Glasgow, Scotland, G1 3DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 23 July 2020 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 01 August 2019 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 20 February 2009 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 21 November 2023 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 01 August 2019 | Active |
| 5 Kenilworth Road, Bridge Of Allan, FK9 4DU | Secretary | 05 November 2003 | Active |
| West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ | Secretary | 31 March 2014 | Active |
| Maxxium House, Castle Business Park, Stirling, FK9 4RT | Secretary | 20 February 2009 | Active |
| 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ | Secretary | 19 August 2005 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 01 April 2015 | Active |
| 29 Newlands, Kirknewton, EH27 8LR | Secretary | 01 June 2002 | Active |
| 19 Primrose Bank Road, Edinburgh, EH5 3JQ | Secretary | 09 March 2000 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 14 February 2000 | Active |
| 5 Kenilworth Road, Bridge Of Allan, FK9 4DU | Director | 05 November 2003 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 01 April 2015 | Active |
| West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ | Director | 10 October 2013 | Active |
| Maxxium House, Castle Business Park, Stirling, FK9 4RT | Director | 30 May 2011 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 04 April 2013 | Active |
| West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ | Director | 31 March 2014 | Active |
| 248a, Kingston Road, Teddington, TW11 9JF | Director | 30 March 2009 | Active |
| Maxxium House, Castle Business Park, Stirling, FK9 4RT | Director | 07 February 2012 | Active |
| Weydown House, Farnham Lane, Haslemere, GU27 1EU | Director | 09 March 2000 | Active |
| Maxxium House, Castle Business Park, Stirling, FK9 4RT | Director | 04 April 2013 | Active |
| Zijdglaan 26, Den Haag, The Netherlands, | Director | 31 October 2000 | Active |
| Maxxium House, Castle Business Park, Stirling, FK9 4RT | Director | 02 September 2010 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 19 August 2005 | Active |
| Maxxium House, Castle Business Park, Stirling, FK9 4RT | Director | 02 September 2010 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 01 August 2019 | Active |
| Maxxium House, Castle Business Park, Stirling, FK9 4RT | Director | 30 March 2009 | Active |
| Manderley, Mount Tabor Road, Perth, PA2 7DE | Director | 30 March 2009 | Active |
| Maxxium House, Castle Business Park, Stirling, FK9 4RT | Director | 30 March 2009 | Active |
| 29 Newlands, Kirknewton, EH27 8LR | Director | 01 June 2002 | Active |
| 19 Primrose Bank Road, Edinburgh, EH5 3JQ | Director | 09 March 2000 | Active |
| West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ | Director | 30 March 2009 | Active |
| West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ | Director | 02 October 2014 | Active |
| Highland Distribution Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | West Kinfauns, West Kinfauns, Perth, Scotland, PH2 7XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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