EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
Company number SC131773
- Company Overview for EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED (SC131773)
- Filing history for EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED (SC131773)
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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) |
|---|---|---|---|
| 28 May 2015 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 May 2015 | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 16 May 2014 | AD02 | Register inspection address has been changed | |
| 23 Jan 2014 | TM01 | Termination of appointment of William Cook as a director | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 12 Jun 2013 | TM01 | Termination of appointment of Tom Buchanan as a director | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Jun 2012 | TM01 | Termination of appointment of Iain Whyte as a director | |
| 26 Jun 2012 | TM01 | Termination of appointment of Jennifer Dawe as a director | |
| 26 Jun 2012 | TM01 | Termination of appointment of Lesley Hinds as a director | |
| 26 Jun 2012 | AP01 | Appointment of Mr Francis Wright Ross as a director | |
| 26 Jun 2012 | AP01 | Appointment of William Ernest Cook as a director | |
| 26 Jun 2012 | AP01 | Appointment of Mr Gordon John Munro as a director | |
| 18 Jun 2012 | AR01 | Annual return made up to 13 May 2012 | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 08 Nov 2010 | AP01 | Appointment of Iain Whyte as a director | |
| 06 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Aug 2010 | TM01 | Termination of appointment of Iain Whyte as a director | |
| 24 Aug 2010 | CH04 | Secretary's details changed for Md Secretaries Limited on 18 August 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Jun 2009 | 363a | Return made up to 13/05/09; full list of members |