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EDENCREST LIMITED

Company number SC251459

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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)
23 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Oct 2012 AP01 Appointment of Ronald Duncan Macdonald as a director
12 Oct 2012 AP01 Appointment of Leslie Gray as a director
12 Oct 2012 AP01 Appointment of Walter Hamilton as a director
12 Oct 2012 SH02 Sub-division of shares on 27 September 2012
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share subdivision of ord shares into 10 ord shares 27/09/2012
23 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 19/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 19/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363s Return made up to 19/06/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Jan 2007 AA Total exemption small company accounts made up to 30 June 2005
16 Jan 2007 287 Registered office changed on 16/01/07 from: 16 marine gardens glasgow G51 1HH