THE 1887 COMPANY LIMITED
Non-Trading
General Information
NAME
THE 1887 COMPANY LIMITED
COMPANY NUMBER
SC199077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/08/1999
(25 years and 3 months old)
WEBSITE
http://edrington.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/09/1999
23/02/2000
1887 PLC.
View all previous names
GLASGOW
G1 3DN
Telephone: 01419404000
TPS: No
100 Queen Street
Glasgow
G1 3DN
Telephone: 9404000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDRINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| THE 1887 COMPANY LIMITED | Non-Trading | View Report |
| HIGHLAND DISTILLERS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Rita Marie Greenwood (920520844) Appointed |
| 20/05/2024 | Giles Robert Bryant Wilson (927388255) has left the board |
Credit Risk Overview
Want to learn more about THE 1887 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE 1887 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 1887 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2011 - Present (13 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/05/2013 - Present (11 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Rita Marie Greenwood (920520844) Appointed |
| 20/05/2024 | Giles Robert Bryant Wilson (927388255) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Crawford Scott Gillies (930693853) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
| 29/03/2022 | New Board Member Giles Robert Bryant Wilson (929402819) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 16/09/2020 | Michael Lamont (926549059) has left the board |
| 08/09/2020 | Martin Alexander Cooke (913696173) has left the board |
| 08/09/2020 | New Company Secretary Gavin James Murray (927385731) Appointed |
| 23/12/2019 | New Board Member Michael Lamont (926549059) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 02/04/2019 | Ian Barrett Curle (900107695) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Scott John McCroskie (909173281) Appointed |
| 30/08/2017 | New Accounts filed |
| 19/06/2017 | Richard William Farrar (901441386) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 23/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 13/09/2016 | New Board Member Paul Andrew Hyde (916126338) Appointed |
| 04/08/2016 | Alexander Brian Cooper Short (909125417) has left the board |
| 04/03/2016 | Stella Julie David (914676922) has left the board |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 29/09/2014 | New Board Member Alexander Brian Cooper Short (909125417) Appointed |
| 12/07/2014 | New Accounts filed |
| 03/07/2014 | Richard Jackson Arrol Hunter (900005900) has left the board |
| 14/12/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 20/06/2013 | Richard William Farrar (917894817) has left the board |
| 20/06/2013 | New Board Member Richard William Farrar (901441386) Appointed |
| 13/06/2013 | New Board Member Richard William Farrar (917894817) Appointed |
| 10/06/2013 | New Board Member Grant Glenn Gordon (910243762) Appointed |
| 10/06/2013 | Grant Glenn Gordon (917864276) has left the board |
| 03/06/2013 | New Board Member Grant Glenn Gordon (917864276) Appointed |
| 10/05/2013 | Dermid Martin Strain (911957705) has left the board |
| 07/12/2012 | New Annual Return filed |
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