Edrington Brands Limited in GLASGOW - G1 3DN

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Edrington Brands Limited GLASGOW

Edrington Brands started in year 2007 as Private Limited Company with registration number SC335155. The Edrington Brands company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glasgow at 100 Queen Street. Postal code: G1 3DN. Since 2008/01/15 Edrington Brands Limited is no longer carrying the name MM&S (5327).

Currently there are 2 directors in the the firm, namely Paul H. and Scott M.. In addition one secretary - Gavin M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martin C. who worked with the the firm until 1 September 2020.

Edrington Brands Limited Address / Contact

Office Address	100 Queen Street
Town	Glasgow
Post code	G1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC335155
Date of Incorporation	Wed, 12th Dec 2007
Industry	Activities of head offices
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Gavin M.

Position: Secretary

Appointed: 01 September 2020

Paul H.

Position: Director

Appointed: 24 August 2017

Scott M.

Position: Director

Appointed: 24 August 2017

Richard F.

Position: Director

Appointed: 31 December 2007

Resigned: 05 June 2017

Martin C.

Position: Director

Appointed: 31 December 2007

Resigned: 01 September 2020

Martin C.

Position: Secretary

Appointed: 31 December 2007

Resigned: 01 September 2020

Richard H.

Position: Director

Appointed: 31 December 2007

Resigned: 01 July 2014

Ian C.

Position: Director

Appointed: 31 December 2007

Resigned: 29 March 2019

Vindex Limited

Position: Corporate Nominee Director

Appointed: 12 December 2007

Resigned: 31 December 2007

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 12 December 2007

Resigned: 31 December 2007

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 12 December 2007

Resigned: 31 December 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is The Edrington Group Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Edrington Group Limited

2500 Great Western Road, Glasgow, G15 6RW, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc36374
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

MM&S (5327)	January 15, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, November 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/01 filed on: 13th, October 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/09/01 filed on: 13th, October 2020	officers	Free Download (1 page)
AP03	On 2020/09/01, company appointed a new person to the position of a secretary filed on: 13th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, October 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/29 filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/08/24. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/24. filed on: 31st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/05 filed on: 15th, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from 2500 Great Western Road Glasgow G15 6RW on 2017/06/15 to 100 Queen Street Glasgow G1 3DN filed on: 15th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, August 2014	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2014/07/01 filed on: 1st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/01 filed on: 1st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 11th, December 2013	annual return	Free Download (5 pages)
CH01	On 2013/06/10 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, July 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
CH03	On 2009/12/17 secretary's details were changed filed on: 18th, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/17 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/17 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/17 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/17 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2008	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2008	resolution	Free Download (4 pages)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (6 pages)
288a	On 2008/01/15 New secretary appointed;new director appointed filed on: 15th, January 2008	officers	Free Download (8 pages)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (5 pages)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (6 pages)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (5 pages)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (6 pages)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 15th, January 2008	accounts	Free Download (1 page)
288a	On 2008/01/15 New secretary appointed;new director appointed filed on: 15th, January 2008	officers	Free Download (8 pages)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 15th, January 2008	accounts	Free Download (1 page)
CERTNM	Company name changed mm&s (5327) LIMITEDcertificate issued on 15/01/08 filed on: 15th, January 2008	change of name	Free Download (3 pages)
CERTNM	Company name changed mm&s (5327) LIMITEDcertificate issued on 15/01/08 filed on: 15th, January 2008	change of name	Free Download (3 pages)
287	Registered office changed on 15/01/08 from: 151 st vincent street glasgow G2 5NJ filed on: 15th, January 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 151 st vincent street glasgow G2 5NJ filed on: 15th, January 2008	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2008	resolution
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, January 2008	resolution
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, December 2007	incorporation	Free Download (13 pages)

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