Companies House does not verify the accuracy of the information filed

EDC (NORTH EAST) LIMITED

Company number SC579863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared on a ordinary shares 26/03/2024	View PDF Resolutions RES13 ‐ Dividend declared on a ordinary shares 26/03/2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr John Guthrie as a director on 1 April 2024	View PDF Appointment of Mr John Guthrie as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Julian Mills as a director on 1 April 2024	View PDF Appointment of Mr Julian Mills as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr David Mccullough as a director on 1 April 2024	View PDF Appointment of Mr David Mccullough as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP03	Appointment of Mr Simon Hood as a secretary on 1 April 2024	View PDF Appointment of Mr Simon Hood as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Simon Hood as a director on 1 April 2024	View PDF Appointment of Mr Simon Hood as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Shaun William Sutton as a director on 1 April 2024	View PDF Termination of appointment of Shaun William Sutton as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC02	Notification of Edc Integrated Limited as a person with significant control on 1 April 2024	View PDF Notification of Edc Integrated Limited as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Tqi Ac (Scotland) Limited as a person with significant control on 1 April 2024	View PDF Cessation of Tqi Ac (Scotland) Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	PSC05	Change of details for Tqi Ac (Scotland) Limited as a person with significant control on 25 October 2019	View PDF Change of details for Tqi Ac (Scotland) Limited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC07	Cessation of Nicholas Mark Brown as a person with significant control on 10 July 2019	View PDF Cessation of Nicholas Mark Brown as a person with significant control on 10 July 2019 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	PSC07	Cessation of Shaun William Sutton as a person with significant control on 10 July 2019	View PDF Cessation of Shaun William Sutton as a person with significant control on 10 July 2019 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	PSC02	Notification of Tqi Ac (Scotland) Limited as a person with significant control on 10 July 2019	View PDF Notification of Tqi Ac (Scotland) Limited as a person with significant control on 10 July 2019 - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 110 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

EDC (NORTH EAST) LIMITED

Filter by category