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Home > Scotland > EDRINGTON TRUSTEES (2017) LTD
Company Information for

EDRINGTON TRUSTEES (2017) LTD

100 QUEEN STREET, GLASGOW, G1 3DN,
Company Registration Number
SC553265
Private Limited Company
Active

Company Overview

About Edrington Trustees (2017) Ltd
EDRINGTON TRUSTEES (2017) LTD was founded on 2016-12-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edrington Trustees (2017) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDRINGTON TRUSTEES (2017) LTD
 
Legal Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
 
Previous Names
MM&S (5948) LIMITED23/03/2017
Filing Information
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
Primary Source:Companies House
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Company Officers of EDRINGTON TRUSTEES (2017) LTD

Current Directors
Officer Role Date Appointed
MARTIN COOKE
Company Secretary 2017-03-22
RODGER WILLIAM CAIRNS
Director 2017-03-22
JANE GRAHAM
Director 2017-03-22
VERONIKA GUNN-BOESCH
Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Company Secretary 2016-12-22 2017-03-22
VINDEX LIMITED
Director 2016-12-22 2017-03-22
VINDEX SERVICES LIMITED
Director 2016-12-22 2017-03-22
CHRISTINE TRUESDALE
Director 2016-12-22 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODGER WILLIAM CAIRNS THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED Director 2017-05-16 CURRENT 2008-06-17 Active
RODGER WILLIAM CAIRNS CHARLOTTE SECRETARIES LIMITED Director 2007-05-01 CURRENT 1992-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-07PSC07CESSATION OF VINDEX SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-13TM02Termination of appointment of Martin Cooke on 2020-09-01
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-11PSC02Notification of The Edrington Group Limited as a person with significant control on 2017-03-23
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2018-01-10PSC07CESSATION OF VINDEX LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 2500 Great Western Road Glasgow G15 6RW United Kingdom
2017-03-23AP03Appointment of Mr Martin Cooke as company secretary on 2017-03-22
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED MM&S (5948) LIMITED CERTIFICATE ISSUED ON 23/03/17
2017-03-23AP01DIRECTOR APPOINTED JANE GRAHAM
2017-03-22TM02Termination of appointment of Maclay Murray & Spens Llp on 2017-03-22
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 1 George Square Glasgow G2 1AL United Kingdom
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2017-03-22AP01DIRECTOR APPOINTED VERONIKA GUNN-BOESCH
2017-03-22AP01DIRECTOR APPOINTED MR RODGER WILLIAM CAIRNS
2017-03-22AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22SH0122/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22NEWINCNew incorporation
2016-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDRINGTON TRUSTEES (2017) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDRINGTON TRUSTEES (2017) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDRINGTON TRUSTEES (2017) LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of EDRINGTON TRUSTEES (2017) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDRINGTON TRUSTEES (2017) LTD
Trademarks
We have not found any records of EDRINGTON TRUSTEES (2017) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDRINGTON TRUSTEES (2017) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where EDRINGTON TRUSTEES (2017) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDRINGTON TRUSTEES (2017) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDRINGTON TRUSTEES (2017) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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