Active
Company Information for EDRINGTON TRUSTEES (2017) LTD
100 QUEEN STREET, GLASGOW, G1 3DN,
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Company Registration Number
SC553265
Private Limited Company
Active |
Company Name | ||
---|---|---|
EDRINGTON TRUSTEES (2017) LTD | ||
Legal Registered Office | ||
100 QUEEN STREET GLASGOW G1 3DN | ||
Previous Names | ||
|
Company Number | SC553265 | |
---|---|---|
Company ID Number | SC553265 | |
Date formed | 2016-12-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/01/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 08:49:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN COOKE |
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RODGER WILLIAM CAIRNS |
||
JANE GRAHAM |
||
VERONIKA GUNN-BOESCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED | Director | 2017-05-16 | CURRENT | 2008-06-17 | Active | |
CHARLOTTE SECRETARIES LIMITED | Director | 2007-05-01 | CURRENT | 1992-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF VINDEX SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Martin Cooke on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC02 | Notification of The Edrington Group Limited as a person with significant control on 2017-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
PSC07 | CESSATION OF VINDEX LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 2500 Great Western Road Glasgow G15 6RW United Kingdom | |
AP03 | Appointment of Mr Martin Cooke as company secretary on 2017-03-22 | |
RES15 | CHANGE OF COMPANY NAME 23/03/17 | |
CERTNM | COMPANY NAME CHANGED MM&S (5948) LIMITED CERTIFICATE ISSUED ON 23/03/17 | |
AP01 | DIRECTOR APPOINTED JANE GRAHAM | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 1 George Square Glasgow G2 1AL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
AP01 | DIRECTOR APPOINTED VERONIKA GUNN-BOESCH | |
AP01 | DIRECTOR APPOINTED MR RODGER WILLIAM CAIRNS | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDRINGTON TRUSTEES (2017) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |