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EDINBURGH SOUTHERN FLATS LIMITED

Company number SC130486

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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)
28 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
15 Feb 2007 225 Accounting reference date shortened from 30/04/06 to 31/01/06
12 Aug 2006 410(Scot) Partic of mort/charge *
03 Jul 2006 288b Secretary resigned
03 Jul 2006 288a New secretary appointed
17 May 2006 AA Total exemption full accounts made up to 30 April 2005
03 May 2006 363a Return made up to 11/03/06; full list of members
29 Mar 2006 288a New secretary appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 30-31 queen street edinburgh midlothian EH2 1JX
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288b Director resigned
28 Feb 2006 288b Director resigned
28 Feb 2006 288a New director appointed
28 Feb 2006 225 Accounting reference date shortened from 31/12/05 to 30/04/05
09 Feb 2006 155(6)a Declaration of assistance for shares acquisition
09 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 11/03/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 11/03/04; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 11/03/03; full list of members
23 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
20 Mar 2002 363s Return made up to 11/03/02; full list of members
29 Aug 2001 AA Total exemption full accounts made up to 31 December 2000