SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
Company number SC317955
- Company Overview for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED (SC317955)
- Filing history for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED (SC317955)
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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) |
|---|---|---|---|
| 08 Jun 2010 | AA | Full accounts made up to 31 December 2008 | |
| 01 Apr 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Robert John Knox on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Guy Christopher Thorley on 31 March 2010 | |
| 02 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 February 2010
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| 02 Mar 2010 | RESOLUTIONS |
Resolutions
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| 02 Mar 2010 | AD01 | Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 2 March 2010 | |
| 02 Mar 2010 | AP03 | Appointment of Niall Quigley as a secretary | |
| 02 Mar 2010 | TM02 | Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary | |
| 02 Mar 2010 | TM01 | Termination of appointment of Grant Aitken as a director | |
| 02 Mar 2010 | TM01 | Termination of appointment of Colin Cumberland as a director | |
| 25 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 02 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 Mar 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Mar 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Mar 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Mar 2008 | 466(Scot) | Alterations to floating charge 3 | |
| 07 Mar 2008 | 363a | Return made up to 07/03/08; full list of members | |
| 18 Sep 2007 | 288a | New director appointed | |
| 18 Sep 2007 | 288a | New director appointed | |
| 11 Sep 2007 | 288a | New director appointed | |
| 11 Sep 2007 | 288a | New director appointed | |
| 11 Sep 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
| 11 Sep 2007 | 288b | Director resigned | |
| 11 Sep 2007 | RESOLUTIONS |
Resolutions
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