EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC203912
- Last Updated: 01 Mar 2024
Company Profile
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED was incorporated on Monday, February 14, 2000 as a Private Limited Company with registered address in GLASGOW. EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 24 years 7 months and 8 days.
| Name | EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED |
|---|---|
| Company number | SC203912 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 QUEEN STREET GLASGOW G1 3DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highland Distribution Company Limited West Kinfauns, PH2 7XZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED | 14 Feb 2000 |
| MAXXIUM UK WINES & SPIRITS LIMITED | 17 Feb 2009 |
| MAXXIUM TRAVEL RETAIL LIMITED | 01 Apr 2015 |