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EDINBURGH PARTNERS LIMITED

Company number SC243661

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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)
28 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011 SH06 Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 3,671.238
18 Mar 2011 SH03 Purchase of own shares.
10 Mar 2011 AR01 Annual return made up to 10 February 2011. List of shareholders has changed
02 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases approved 29/12/2010
30 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 10 February 2010. List of shareholders has changed
10 Mar 2010 CH01 Director's details changed for Kenneth John Greig on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Robert Samuel Bleakney on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 9 February 2010
10 Mar 2010 CH03 Secretary's details changed for Kenneth John Greig on 9 February 2010
09 Mar 2010 SH06 Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 3,901.238
09 Mar 2010 SH03 Purchase of own shares.
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 04/02/2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 TM01 Termination of appointment of Graham Campbell as a director
25 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2009 88(2) Ad 28/08/09\gbp si 10000@0.001=10\gbp ic 3982.738/3992.738\
04 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
22 Apr 2009 169 Gbp ic 3986.238/3982.738\02/04/09\gbp sr 35000@0.0001=3.5\
17 Apr 2009 SA Statement of affairs
17 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2009 363a Return made up to 10/02/09; full list of members