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 - GLASGOW

This company is listed in the following categories:
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 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

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