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EDINBURGH PARK (MANAGEMENT) LIMITED

Company number SC137394

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mr Tony Hordon on 15 February 2024
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
18 Oct 2022 AP01 Appointment of Audrey Bannerman as a director on 14 September 2022
18 Oct 2022 TM01 Termination of appointment of Peter Matthew Short as a director on 14 September 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Jun 2022 AD01 Registered office address changed from C/O Shepherd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 9 June 2022
09 Jun 2022 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 9 June 2022
09 Jun 2022 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 9 June 2022
04 May 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
12 Oct 2021 AAMD Amended accounts for a small company made up to 31 December 2020
22 Sep 2021 AP01 Appointment of Mr Howard Gair Crawshaw as a director on 15 September 2021
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
06 Apr 2021 AP01 Appointment of Mr Richard Mark Thompson as a director on 25 February 2021
16 Mar 2021 AP01 Appointment of Mr Peter Matthew Short as a director on 25 February 2021
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
09 Feb 2020 PSC02 Notification of Parabola Edinburgh Limited as a person with significant control on 30 March 2017
09 Feb 2020 PSC07 Cessation of Parabola Edinburgh Park Llp as a person with significant control on 30 March 2017
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 20 March 2018 with no updates