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EDRINGTON TRUSTEES (2017) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edrington Trustees (2017) Ltd. The company was founded 7 years ago and was given the registration number SC553265. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDRINGTON TRUSTEES (2017) LTD
Company Number:SC553265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Queen Street, Glasgow, Scotland, G1 3DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Queen Street, Glasgow, Scotland, G1 3DN

Director22 March 2017Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director22 March 2017Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director22 March 2017Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary22 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary22 December 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director22 December 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director22 December 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director22 December 2016Active

People with Significant Control

The Edrington Group Limited
Notified on:23 March 2017
Status:Active
Country of residence:United Kingdom
Address:100, Queen Street, Glasgow, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Vindex Limited
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vindex Services Limited
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Termination secretary company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2017-06-15Address

Change registered office address company with date old address new address.

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2017-03-23Officers

Appoint person secretary company with name date.

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2017-03-23Resolution

Resolution.

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2017-03-23Officers

Appoint person director company with name date.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-22Officers

Termination secretary company with name termination date.

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2017-03-22Officers

Appoint person director company with name date.

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