EDINBURGH IC LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EDINBURGH IC LIMITED

Company number SC024663

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
16 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	View PDF Termination of appointment of Allan Mcewan as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	View PDF Appointment of Paul Russell Edgecliffe-Johnson as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	CH01	Director's details changed for Catherine Mary Springett on 5 January 2011	View PDF Director's details changed for Catherine Mary Springett on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Allan Scott Mcewan on 5 January 2011	View PDF Director's details changed for Mr Allan Scott Mcewan on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Nigel Peter Stocks on 5 January 2011	View PDF Director's details changed for Nigel Peter Stocks on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Ralph Wheeler on 5 January 2011	View PDF Director's details changed for Ralph Wheeler on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
09 Jul 2010	AP03	Appointment of Pritti Patel as a secretary	View PDF Appointment of Pritti Patel as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AP03	Appointment of Pritti Patel as a secretary	View PDF Appointment of Pritti Patel as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	TM02	Termination of appointment of Fiona Littlebury-Cuttell; Cuttell as a secretary	View PDF Termination of appointment of Fiona Littlebury-Cuttell; Cuttell as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AD01	Registered office address changed from George Hotel 21 George Street Edinburgh Eh2 Pe on 27 October 2009	View PDF Registered office address changed from George Hotel 21 George Street Edinburgh Eh2 Pe on 27 October 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH03	Secretary's details changed for Fiona Cuttell on 26 October 2009	View PDF Secretary's details changed for Fiona Cuttell on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Ralph Wheeler on 26 October 2009	View PDF Director's details changed for Ralph Wheeler on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Nigel Peter Stocks on 26 October 2009	View PDF Director's details changed for Nigel Peter Stocks on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Catherine Springett on 26 October 2009	View PDF Director's details changed for Catherine Springett on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Allan Scott Mcewan on 26 October 2009	View PDF Director's details changed for Allan Scott Mcewan on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category