ERDC HOLDINGS LIMITED

Company number SC302558

Date	Type	Description	View / Download
02 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2011	AD01	Registered office address changed from 20 Harvest Road Newbridge Midlothian EH28 8LW on 10 August 2011	(2 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 October 2009	(23 pages)
14 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 26,250	(8 pages)
11 Jun 2010	CH01	Director's details changed for Mr Ian Robb on 1 October 2009	(2 pages)
11 Jun 2010	CH01	Director's details changed for Ivan David Mcknight on 1 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Michael Ian Ross Dickson on 1 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Diane Robb on 1 May 2010	(2 pages)
03 Jul 2009	AA	Full accounts made up to 31 October 2008	(10 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(6 pages)
19 May 2009	288c	Director's Change of Particulars / diane robb / 13/08/2008 / HouseName/Number was: , now: 51; Street was: 10 queen margaret close, now: queen margaret close	(1 page)
19 May 2009	288c	Director's Change of Particulars / ian robb / 13/08/2008 / HouseName/Number was: , now: 51; Street was: 10 queen margaret close, now: queen margaret close	(1 page)
10 Jun 2008	363a	Return made up to 18/05/08; full list of members	(6 pages)
15 Feb 2008	AA	Full accounts made up to 31 October 2007	(11 pages)
22 Jan 2008	288c	Secretary's particulars changed	(1 page)
24 Oct 2007	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
06 Jun 2007	363a	Return made up to 18/05/07; full list of members	(4 pages)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: c/o mcclure naismith nova house 3 ponton street edinburgh EH3 9QQ	(1 page)
01 Nov 2006	CERTNM	Company name changed mn nova (3) LIMITED\certificate issued on 01/11/06	(2 pages)
16 Oct 2006	88(2)R	Ad 12/10/06--------- £ si 26249@1=26249 £ ic 1/26250	(3 pages)
16 Oct 2006	288b	Director resigned	(1 page)