EDRINGTON DISTILLERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EDRINGTON DISTILLERS GROUP LIMITED
COMPANY NUMBER
SC017727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
13/02/1934
(90 years and 9 months old)
WEBSITE
savilerowco.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/11/1990
21/11/2023
ROW & COMPANY LIMITED
View all previous names
GLASGOW
G1 3DN
Telephone: 02879395005
TPS: No
100 Queen Street
Glasgow
G1 3DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROW & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/04/2024 | Jeremy Mcdowell Chaplin (913659908) has left the board |
| 05/04/2024 | New Board Member Scott John McCroskie (909173281) Appointed |
Credit Risk Overview
Want to learn more about EDRINGTON DISTILLERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDRINGTON DISTILLERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDRINGTON DISTILLERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
01/06/1989 - Present (35 years and 6 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Director: 01/06/1989 - Present (35 years and 6 months) Secretary: 01/06/1989 - Present (35 years and 6 months) Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROW & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/04/2024 | Jeremy Mcdowell Chaplin (913659908) has left the board |
| 05/04/2024 | New Board Member Scott John McCroskie (909173281) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Paul Andrew Hyde (916126338) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Company Secretary Nicholas John McManus (927234658) Appointed |
| 28/07/2020 | Gemma May Robson (916159412) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Frederic Gourgeon (924026884) Appointed |
| 21/11/2017 | Vincent Jacques Girot (921792224) has left the board |
| 21/11/2017 | New Board Member Yves Audo (924026920) Appointed |
| 21/11/2017 | Benoit Ferte (900106916) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 09/11/2016 | New Board Member Vincent Jacques Girot (921792224) Appointed |
| 09/11/2016 | Vincent Bronsard (918647566) has left the board |
| 25/03/2016 | Jeremy Mcdowell Chaplin (920612854) has left the board |
| 25/03/2016 | New Board Member Jeremy Mcdowell Chaplin (913659908) Appointed |
| 17/03/2016 | New Board Member Jeremy Mcdowell Chaplin (920612854) Appointed |
| 17/03/2016 | Martin Mclean Murdoch (916159413) has left the board |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 22/10/2014 | New Board Member Massimo Antonio Fabris (919193968) Appointed |
| 03/07/2014 | Richard Jackson Arrol Hunter (900005900) has left the board |
| 03/04/2014 | Bruno Gerard Paul David (915389293) has left the board |
| 03/04/2014 | New Board Member Vincent Bronsard (918647566) Appointed |
| 25/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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