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The Open Database Of The Corporate World

EDRINGTON INTERNATIONAL BRANDS LIMITED

Company Number
SC285738
Status
Active
Incorporation Date
3 June 2005 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 100 Queen Street
  • Glasgow
  • G1 3DN
  • Scotland
Industry Codes
  • 46.34/2: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
  • 46.34: Wholesale of beverages (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2022-03-31
Annual Return Last Made Up Date
2015-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Dec 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag EDRINGTON BRANDS LIMITED (United Kingdom, 12 Dec 2007- ) controls United Kingdom flag EDRINGTON INTERNATIONAL BRANDS LIMITED (United Kingdom, 3 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-12-07 Confirmation Statement Confirmation statement made on 2022-12-07 with no updates details
2022-12-05 Confirmation Statement Confirmation statement made on 2022-11-30 with no updates details
2022-10-07 Annual Accounts Accounts for a dormant company made up to 2022-03-31 details
2021-12-08 Confirmation Statement Confirmation statement made on 2021-11-30 with no updates details
2021-12-01 Annual Accounts Full accounts made up to 2021-03-31 details
2020-12-01 Confirmation Statement Confirmation statement made on 2020-11-30 with no updates details
2020-11-25 Annual Accounts Accounts for a small company made up to 2020-03-31 details
2020-10-13 Termination of appointment of secretary Termination of appointment of Martin Alexander Cooke as a secretary on 2020-09-01 details
2020-10-13 Termination of appointment of director Termination of appointment of Martin Alexander Cooke as a director on 2020-09-01 details
2020-10-13 Appointment of secretary Appointment of Mr Gavin James Murray as a secretary on 2020-09-01 details
2019-12-03 Confirmation Statement Confirmation statement made on 2019-11-30 with no updates details
2019-10-18 Annual Accounts Accounts for a small company made up to 2019-03-31 details
2019-03-29 Termination of appointment of director Termination of appointment of Ian Barrett Curle as a director on 2019-03-29 details
2018-12-12 Annual Accounts Accounts for a small company made up to 2018-03-31 details
2018-11-30 Confirmation Statement Confirmation statement made on 2018-11-30 with no updates details
2017-12-04 Annual Accounts Full accounts made up to 2017-03-31 details
2017-11-30 Confirmation Statement Confirmation statement made on 2017-11-30 with no updates details
2017-08-31 Appointment of director Appointment of Mr Paul Andrew Hyde as a director on 2017-08-24 details
2017-08-31 Appointment of director Appointment of Mr Scott John Mccroskie as a director on 2017-08-24 details
2017-06-15 Termination of appointment of director Termination of appointment of Richard William Farrar as a director on 2017-06-05 details

Industry codes

Code Description Code scheme
46.34/2 Wholesale of wine, beer, spirits and other alcoholic beverages UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 8 2022

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