EDEN WASTE RECYCLING LIMITED

Company number SC209668

Date	Type	Description	View / Download
26 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 2,180,949	(4 pages)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	(2 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
09 May 2011	TM01	Termination of appointment of James Wilson as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 2,180,949.00	(4 pages)
06 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
15 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	(3 pages)
25 Nov 2009	CH01	Director's details changed for Jestyn Rowland Davies on 10 November 2009	(3 pages)
25 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	(3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
12 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
13 Jan 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(20 pages)