- Company Overview for EDINBURGH IC LIMITED (SC024663)
- Filing history for EDINBURGH IC LIMITED (SC024663)
- People for EDINBURGH IC LIMITED (SC024663)
- Insolvency for EDINBURGH IC LIMITED (SC024663)
- More for EDINBURGH IC LIMITED (SC024663)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
06 Jan 2023 | PSC05 | Change of details for Six Continents Limited as a person with significant control on 1 January 2023 | |
01 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
22 Dec 2020 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 22 December 2020 | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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02 Nov 2020 | PSC02 | Notification of Six Continents Limited as a person with significant control on 20 October 2020 | |
02 Nov 2020 | PSC07 | Cessation of Ihc Edinburgh (Holdings) as a person with significant control on 20 October 2020 | |
14 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
04 Mar 2020 | AP01 | Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020 | |
04 Mar 2020 | TM01 | Termination of appointment of Nicolette Henfrey as a director on 24 February 2020 | |
08 Aug 2019 | AP01 | Appointment of Heather Carol Wood as a director on 31 July 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Michael Todd Glover as a director on 31 July 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
19 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
27 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Jan 2018 | TM01 | Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
29 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Mar 2017 | TM01 | Termination of appointment of Ralph Wheeler as a director on 27 February 2017 | |
01 Aug 2016 | AP01 | Appointment of Mr Michael Todd Glover as a director on 20 July 2016 | |
01 Aug 2016 | AP03 | Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016 | |
01 Aug 2016 | TM02 | Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016 |