Edrington European Travel Retail Limited. Head office in Glasgow. Check Director.

Edrington European Travel Retail Limited, Glasgow

Edrington European Travel Retail Limited is a private limited company. Formerly, it was called Maxxium Travel Retail Limited (it was changed on 2015-04-01). Registered at 100 Queen Street, Glasgow G1 3DN, the aforementioned 24 years old company was incorporated on 2000-02-14 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
4 directors can be found in this enterprise: Anne S. (appointed on 21 November 2023), Igor B. (appointed on 01 August 2019), Jeremy S. (appointed on 01 August 2019). Moving on to the secretaries (1 in total), we can name: Nicholas M. (appointed on 23 July 2020).

About
Name: Edrington European Travel Retail Limited
Number: SC203912
Incorporation date: 2000-02-14
End of financial year: 31 March


Address:	100 Queen Street Glasgow G1 3DN
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Highland Distribution Company Limited

6 April 2016

Address	West Kinfauns West Kinfauns, Perth, PH2 7XZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc192174
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Edrington European Travel Retail Limited confirmation statement filing is 2023-12-14. The previous one was filed on 2022-11-30. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary firm Highland Distribution Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Kinfauns, PH2 7XZ Perth.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023 \| accounts	Free Download (29 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, November 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, November 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, December 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 250000.00 EUR capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, December 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, December 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, December 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 16th, December 2009 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 27th, March 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 19th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 15th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, April 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, April 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Fri, 5th Mar 2004 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, April 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 01/03/02 annual return
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 12th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 12th, December 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 12th, December 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 12th, December 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001 \| annual return	Free Download (6 pages)
363(287)	Director resigned; Registered office changed on 20/02/01 annual return
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001 \| annual return	Free Download (6 pages)
363(287)	Director resigned; Registered office changed on 20/02/01 annual return

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