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EDINBURGH BUSINESS DEVELOPMENT LIMITED

Company number SC144062

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2015 4.26(Scot) Return of final meeting of voluntary winding up
22 Jun 2015 4.17(Scot) Notice of final meeting of creditors
12 Dec 2013 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
24 Dec 2012 AD01 Registered office address changed from Capital House 2 Festival Square Edinburgh EH3 9SU Uk on 24 December 2012
14 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Sep 2012 TM01 Termination of appointment of Richard Jeffrey as a director
01 Jun 2012 AP03 Appointment of Ms Sylvia Clare Jenkins as a secretary
01 Jun 2012 TM02 Termination of appointment of Cheryl Symon as a secretary
08 May 2012 AUD Auditor's resignation
03 May 2012 AR01 Annual return made up to 27 April 2012 no member list
07 Dec 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 TM01 Termination of appointment of Robert Carr as a director
01 Sep 2011 TM01 Termination of appointment of Ronald Hewitt as a director
05 May 2011 AR01 Annual return made up to 27 April 2011 no member list
21 Feb 2011 TM01 Termination of appointment of Manus Fullerton as a director
13 Aug 2010 AA Full accounts made up to 31 March 2010
06 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 1
06 May 2010 AR01 Annual return made up to 27 April 2010 no member list
06 May 2010 CH01 Director's details changed for Manus Joseph Fullerton on 27 April 2010
14 Dec 2009 AP01 Appointment of Richard Jeffrey as a director
02 Dec 2009 AP01 Appointment of Robert Carr as a director
26 Nov 2009 CH01 Director's details changed for Ronald Hewitt on 1 November 2009
10 Jul 2009 AA Full accounts made up to 31 March 2009
01 Jun 2009 363a Annual return made up to 27/04/09