EDINBURGH PARK (MANAGEMENT) LIMITED
Company number SC137394
- Company Overview for EDINBURGH PARK (MANAGEMENT) LIMITED (SC137394)
- Filing history for EDINBURGH PARK (MANAGEMENT) LIMITED (SC137394)
- People for EDINBURGH PARK (MANAGEMENT) LIMITED (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) |
|---|---|---|---|
| 31 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Oct 2012 | AP04 | Appointment of Hardie Caldwell Secretaries Ltd. as a secretary | |
| 29 Aug 2012 | CH01 | Director's details changed for Andrew Sutherland on 24 August 2012 | |
| 24 May 2012 | TM02 | Termination of appointment of Pamela Smyth as a secretary | |
| 20 Apr 2012 | AR01 | Annual return made up to 20 March 2012 no member list | |
| 28 Sep 2011 | CH01 | Director's details changed for Pamela Grant on 28 September 2011 | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 20 March 2011 no member list | |
| 11 Apr 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | |
| 01 Dec 2010 | CH01 | Director's details changed for Philip Hartley Miller on 26 November 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for Andrew Sutherland on 19 October 2010 | |
| 08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Jun 2010 | TM01 | Termination of appointment of Colin Hunter as a director | |
| 06 Apr 2010 | AR01 | Annual return made up to 20 March 2010 no member list | |
| 12 Feb 2010 | RESOLUTIONS |
Resolutions
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| 02 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from dolphin house 4 hunter square edinburgh EH1 1QW | |
| 21 Jul 2009 | 288a | Secretary appointed pamela june smyth | |
| 21 Jul 2009 | 288b | Appointment terminated secretary carol mcgowan | |
| 24 Mar 2009 | 363a | Annual return made up to 20/03/09 | |
| 15 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 18 Aug 2008 | 288a | Director appointed colin hunter | |
| 16 May 2008 | 288b | Appointment terminated director stephen aird | |
| 21 Apr 2008 | 288b | Appointment terminated director ian wall | |
| 11 Apr 2008 | 363a | Annual return made up to 20/03/08 |