Edrington European Travel Retail Limited in GLASGOW

Edrington European Travel Retail Limited GLASGOW

Founded in 2000, Edrington European Travel Retail, classified under reg no. SC203912 is an active company. Currently registered at 100 Queen Street G1 3DN, Glasgow the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 1st Apr 2015 Edrington European Travel Retail Limited is no longer carrying the name Maxxium Travel Retail.

At present there are 4 directors in the the firm, namely Anne S., Igor B. and Jeremy S. and others. In addition one secretary - Nicholas M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edrington European Travel Retail Limited Address / Contact

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

Company Information / Profile

Registration Number	SC203912
Date of Incorporation	Mon, 14th Feb 2000
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	24 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

Anne S.

Position: Director

Appointed: 21 November 2023

Nicholas M.

Position: Secretary

Appointed: 23 July 2020

Igor B.

Position: Director

Appointed: 01 August 2019

Jeremy S.

Position: Director

Appointed: 01 August 2019

Jeremy C.

Position: Director

Appointed: 20 February 2009

Callum M.

Position: Director

Appointed: 01 August 2019

Resigned: 21 November 2023

Gemma R.

Position: Secretary

Appointed: 01 April 2015

Resigned: 23 July 2020

Kasper A.

Position: Director

Appointed: 01 April 2015

Resigned: 01 August 2019

David W.

Position: Director

Appointed: 02 October 2014

Resigned: 01 April 2015

Martine B.

Position: Secretary

Appointed: 31 March 2014

Resigned: 01 April 2015

Martine B.

Position: Director

Appointed: 31 March 2014

Resigned: 01 April 2015

Nadim A.

Position: Director

Appointed: 10 October 2013

Resigned: 01 April 2015

Aristotelis B.

Position: Director

Appointed: 04 April 2013

Resigned: 01 August 2019

Alvaro L.

Position: Director

Appointed: 04 April 2013

Resigned: 02 October 2014

Kelly D.

Position: Director

Appointed: 07 February 2012

Resigned: 04 April 2013

Albert B.

Position: Director

Appointed: 30 May 2011

Resigned: 07 February 2012

Stewart M.

Position: Director

Appointed: 02 September 2010

Resigned: 04 April 2013

Paul M.

Position: Director

Appointed: 02 September 2010

Resigned: 10 October 2013

Glen W.

Position: Director

Appointed: 30 March 2009

Resigned: 31 March 2015

Timothy P.

Position: Director

Appointed: 30 March 2009

Resigned: 02 September 2010

Paul R.

Position: Director

Appointed: 30 March 2009

Resigned: 01 January 2011

Rupert P.

Position: Director

Appointed: 30 March 2009

Resigned: 30 May 2011

Dirk D.

Position: Director

Appointed: 30 March 2009

Resigned: 02 September 2010

Jeremy C.

Position: Secretary

Appointed: 20 February 2009

Resigned: 31 March 2014

Scott M.

Position: Secretary

Appointed: 19 August 2005

Resigned: 14 September 2010

Scott M.

Position: Director

Appointed: 19 August 2005

Resigned: 01 August 2019

Justin A.

Position: Director

Appointed: 05 November 2003

Resigned: 20 August 2005

Justin A.

Position: Secretary

Appointed: 05 November 2003

Resigned: 20 August 2005

Nicholas S.

Position: Director

Appointed: 01 June 2002

Resigned: 05 November 2003

Nicholas S.

Position: Secretary

Appointed: 01 June 2002

Resigned: 05 November 2003

Brian M.

Position: Director

Appointed: 31 October 2000

Resigned: 30 March 2009

Niall S.

Position: Director

Appointed: 09 March 2000

Resigned: 31 May 2002

Niall S.

Position: Secretary

Appointed: 09 March 2000

Resigned: 31 May 2002

Paul G.

Position: Director

Appointed: 09 March 2000

Resigned: 31 October 2000

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 14 February 2000

Resigned: 09 March 2000

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 February 2000

Resigned: 09 March 2000

Vindex Limited

Position: Corporate Nominee Director

Appointed: 14 February 2000

Resigned: 09 March 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Highland Distribution Company Limited from Perth, 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.

Highland Distribution Company Limited

West Kinfauns West Kinfauns, Perth, PH2 7XZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc192174
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

Maxxium Travel Retail	April 1, 2015
Maxxium Uk Wines & Spirits	February 17, 2009
M M & S (2617)	March 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, November 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 250000.00 EUR	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, December 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 16th, December 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 27th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 19th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 15th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, April 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, April 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, April 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(288)	Fri, 5th Mar 2004 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 01/03/02	annual return
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 12th, December 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 12th, December 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
363(287)	Director resigned; Registered office changed on 20/02/01	annual return
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
363(287)	Director resigned; Registered office changed on 20/02/01	annual return

Edrington European Travel Retail Limited GLASGOW

Edrington European Travel Retail Limited Address / Contact

Company Information / Profile

Company staff

Anne S.

Nicholas M.

Igor B.

Jeremy S.

Jeremy C.

Callum M.

Gemma R.

Kasper A.

David W.

Martine B.

Martine B.

Nadim A.

Aristotelis B.

Alvaro L.

Kelly D.

Albert B.

Stewart M.

Paul M.

Glen W.

Timothy P.

Paul R.

Rupert P.

Dirk D.

Jeremy C.

Scott M.

Scott M.

Justin A.

Justin A.

Nicholas S.

Nicholas S.

Brian M.

Niall S.

Niall S.

Paul G.

Vindex Services Limited

Maclay Murray & Spens Llp

Vindex Limited

People with significant control

Company previous names

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