EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
COMPANY NUMBER
SC203912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
14/02/2000
(24 years and 9 months old)
WEBSITE
http://maxxium.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2009
01/04/2015
MAXXIUM TRAVEL RETAIL LIMITED
View all previous names
GLASGOW
G1 3DN
Telephone: 01786430500
TPS: No
100 Queen Street
Glasgow
G1 3DN
Telephone: 430500
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 |
|---|---|---|
| HIGHLAND DISTRIBUTION COMPANY LIMITED | Active - Accounts Filed | View Report |
| EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | Callum McLachlan (926130807) has left the board |
Credit Risk Overview
Want to learn more about EDRINGTON EUROPEAN TRAVEL RETAIL 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 EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDRINGTON EUROPEAN TRAVEL RETAIL 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 |
|---|---|---|---|---|
|
Director: 20/02/2009 - Present (15 years and 8 months) Secretary: 20/02/2009 - Present (15 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (11 months) Born in Aug 1978 (age: 46) |
Active | Director |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | Callum McLachlan (926130807) has left the board |
| 27/11/2023 | New Board Member Anne Marie Sherriff (931627655) Appointed |
| 28/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 28/07/2020 | Gemma May Robson (919639741) has left the board |
| 28/07/2020 | New Company Secretary Nicholas John McManus (927234642) Appointed |
| 27/04/2020 | New Board Member Igor Pierre Boyadjian (922559953) Appointed |
| 07/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Callum McLachlan (926130807) Appointed |
| 12/08/2019 | New Board Member Jeremy Speirs (926130191) Appointed |
| 12/08/2019 | Aristotelis Baroutsis (917738576) has left the board |
| 12/08/2019 | Kasper Moos Andersen (919639727) has left the board |
| 12/08/2019 | Scott John McCroskie (909173281) has left the board |
| 04/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 06/04/2015 | Nadim Assi (918231878) has left the board |
| 06/04/2015 | David William James Wilson (910288955) has left the board |
| 06/04/2015 | Martine Sandra Brown (918679417) has left the board |
| 06/04/2015 | Glen Williams (913751571) has left the board |
| 06/04/2015 | Martine Sandra Brown (918679281) has left the board |
| 06/04/2015 | New Company Secretary Gemma May Robson (919639741) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Kasper Moos Andersen (919639727) Appointed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 17/10/2014 | Alvaro Lapetra (917738590) has left the board |
| 17/10/2014 | New Board Member David William James Wilson (910288955) Appointed |
| 14/04/2014 | New Company Secretary Martine Sandra Brown (918679417) Appointed |
| 14/04/2014 | New Board Member Martine Sandra Brown (918679281) Appointed |
| 20/02/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 25/10/2013 | New Board Member Nadim Assi (918231878) Appointed |
| 25/10/2013 | Paul Matthew McKay (914852966) has left the board |
| 15/04/2013 | Kelly Susan Doss (916662175) has left the board |
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