EDINBURGH IC LIMITED: Filings

  • Overview

    Company NameEDINBURGH IC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC024663
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EDINBURGH IC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    17 pagesLIQ13(Scot)

    Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 22, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2020

    LRESSP

    Notification of Six Continents Limited as a person with significant control on Oct 20, 2020

    2 pagesPSC02

    Cessation of Ihc Edinburgh (Holdings) as a person with significant control on Oct 20, 2020

    1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020

    2 pagesAP01

    Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020

    1 pagesTM01

    Appointment of Heather Carol Wood as a director on Jul 31, 2019

    2 pagesAP01

    Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Termination of appointment of Nigel Peter Stocks as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017

    1 pagesTM01

    Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

    2 pagesAP01

    Appointment of Mrs Fiona Cuttell as a secretary on Jul 20, 2016

    2 pagesAP03

    Termination of appointment of Hanisha Hands-Patel as a secretary on Jul 22, 2016

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0