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EDINBURGH MANAGEMENT SOLUTIONS LTD

Company number SC626481

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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)
18 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
18 May 2023 PSC04 Change of details for Mr John Paul Mckendrick as a person with significant control on 12 May 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
12 May 2023 PSC04 Change of details for Mr John Paul Mckendrick as a person with significant control on 12 May 2023
12 May 2023 PSC07 Cessation of Michael Luke Joshua O'sullivan as a person with significant control on 12 May 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
05 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Jul 2019 AD01 Registered office address changed from 70/15 West Port Edinburgh EH1 2LF Scotland to 15-16 Market Street Edinburgh EH1 1DE on 31 July 2019
20 Jun 2019 PSC01 Notification of John Paul Mckendrick as a person with significant control on 20 June 2019
20 Jun 2019 TM01 Termination of appointment of Michael Luke Joshua O'sullivan as a director on 20 June 2019
30 May 2019 AP01 Appointment of Mr John Paul Mckendrick as a director on 30 May 2019
03 May 2019 AD01 Registered office address changed from 2-4 Broughton Road Edinburgh EH7 4EB Scotland to 70/15 West Port Edinburgh EH1 2LF on 3 May 2019
02 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted