EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: SC203912. The accounts status is FULL and accounts are next due on 31/12/2024.
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: SC203912. The accounts status is FULL and accounts are next due on 31/12/2024.
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - GLASGOW
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAXXIUM TRAVEL RETAIL LIMITED (until 01/04/2015)
MAXXIUM TRAVEL RETAIL LIMITED (until 01/04/2015)
MAXXIUM UK WINES & SPIRITS LIMITED (until 17/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEREMY SPEIRS | Apr 1972 | British | Director | 2019-08-01 | CURRENT |
MR NICHOLAS JOHN MCMANUS | Secretary | 2020-07-23 | CURRENT | ||
MR IGOR PIERRE BOYADJIAN | Aug 1974 | French | Director | 2019-08-01 | CURRENT |
MR JEREMY MCDOWELL CHAPLIN | Apr 1971 | British | Director | 2009-02-20 | CURRENT |
ANNE MARIE SHERRIFF | Aug 1978 | British | Director | 2023-11-21 | CURRENT |
JUSTIN ADAMS | Sep 1965 | Secretary | 2003-11-05 UNTIL 2005-08-20 | RESIGNED | |
TIMOTHY ROBIN PATTERSON | Nov 1964 | British | Director | 2009-03-30 UNTIL 2010-09-02 | RESIGNED |
PAUL ROSS | Jun 1971 | British | Director | 2009-03-30 UNTIL 2011-01-01 | RESIGNED |
NICHOLAS SHUTTER | Jun 1961 | British | Director | 2002-06-01 UNTIL 2003-11-05 | RESIGNED |
MR DAVID WILLIAM JAMES WILSON | Jul 1964 | British | Director | 2014-10-02 UNTIL 2015-04-01 | RESIGNED |
MR ALVARO LAPETRA | Sep 1971 | Spanish | Director | 2013-04-04 UNTIL 2014-10-02 | RESIGNED |
GLEN WILLIAMS | Oct 1961 | British | Director | 2009-03-30 UNTIL 2015-03-31 | RESIGNED |
MR NIALL FRASER STIRLING | Oct 1957 | British | Director | 2000-03-09 UNTIL 2002-05-31 | RESIGNED |
MR CALLUM MCLACHLAN | May 1984 | British | Director | 2019-08-01 UNTIL 2023-11-21 | RESIGNED |
MRS MARTINE SANDRA BROWN | Secretary | 2014-03-31 UNTIL 2015-04-01 | RESIGNED | ||
NICHOLAS SHUTTER | Jun 1961 | British | Secretary | 2002-06-01 UNTIL 2003-11-05 | RESIGNED |
MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Secretary | 2005-08-19 UNTIL 2010-09-14 | RESIGNED |
MR NIALL FRASER STIRLING | Oct 1957 | British | Secretary | 2000-03-09 UNTIL 2002-05-31 | RESIGNED |
MISS GEMMA MAY ROBSON | Secretary | 2015-04-01 UNTIL 2020-07-23 | RESIGNED | ||
MR JEREMY MCDOWELL CHAPLIN | Apr 1971 | British | Secretary | 2009-02-20 UNTIL 2014-03-31 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2000-02-14 UNTIL 2000-03-09 | RESIGNED | ||
MR RUPERT CHARLES PATRICK | Apr 1963 | British | Director | 2009-03-30 UNTIL 2011-05-30 | RESIGNED |
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2010-09-02 UNTIL 2013-10-10 | RESIGNED |
MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2005-08-19 UNTIL 2019-08-01 | RESIGNED |
MR STEWART MACRAE | Nov 1967 | British | Director | 2010-09-02 UNTIL 2013-04-04 | RESIGNED |
BRIAN MACKIE | Dec 1959 | British | Director | 2000-10-31 UNTIL 2009-03-30 | RESIGNED |
MRS MARTINE SANDRA BROWN | Sep 1970 | British | Director | 2014-03-31 UNTIL 2015-04-01 | RESIGNED |
PAUL GRIMWOOD | Apr 1963 | British | Director | 2000-03-09 UNTIL 2000-10-31 | RESIGNED |
KELLY SUSAN DOSS | Jun 1967 | Usa | Director | 2012-02-07 UNTIL 2013-04-04 | RESIGNED |
DIRK ANDREAS DIESTER | Jun 1969 | German | Director | 2009-03-30 UNTIL 2010-09-02 | RESIGNED |
MR ARISTOTELIS BAROUTSIS | Apr 1973 | Swedish | Director | 2013-04-04 UNTIL 2019-08-01 | RESIGNED |
MR ALBERT BALADI | Oct 1964 | Spanish | Director | 2011-05-30 UNTIL 2012-02-07 | RESIGNED |
MR NADIM ASSI | Nov 1967 | Canadian | Director | 2013-10-10 UNTIL 2015-04-01 | RESIGNED |
MR KASPER MOOS ANDERSEN | Sep 1977 | Danish | Director | 2015-04-01 UNTIL 2019-08-01 | RESIGNED |
JUSTIN ADAMS | Sep 1965 | Director | 2003-11-05 UNTIL 2005-08-20 | RESIGNED | |
VINDEX LIMITED | Corporate Nominee Director | 2000-02-14 UNTIL 2000-03-09 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-02-14 UNTIL 2000-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland Distribution Company Limited | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |