EDINBURGH HOUSE PUBLISHING LIMITED filing history - Find and update company information

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EDINBURGH HOUSE PUBLISHING LIMITED

Company number SC153564

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	PSC02	Notification of Linc Scotland Ventures Limited as a person with significant control on 31 March 2022	View PDF Notification of Linc Scotland Ventures Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr David Currie Grahame as a director on 31 March 2022	View PDF Appointment of Mr David Currie Grahame as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from 8 Oxford Terrace Edinburgh EH4 1PX to 19 st. Vincent Place Glasgow G1 2DT on 31 March 2022	View PDF Registered office address changed from 8 Oxford Terrace Edinburgh EH4 1PX to 19 st. Vincent Place Glasgow G1 2DT on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Jonathan Harris as a person with significant control on 31 March 2022	View PDF Cessation of Jonathan Harris as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Jonathan Harris as a director on 31 March 2022	View PDF Termination of appointment of Jonathan Harris as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM02	Termination of appointment of Carol Diana Harris as a secretary on 31 March 2022	View PDF Termination of appointment of Carol Diana Harris as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ The company minimum number of directors shall be one/members approve article 18 and 28 12/09/2018	View PDF Resolutions RES13 ‐ The company minimum number of directors shall be one/members approve article 18 and 28 12/09/2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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