EAST EDINBURGH LIMITED: Filings

  • Overview

    Company NameEAST EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC028093
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EAST EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 6 in full

    6 pagesMR04

    Statement of capital on Jul 02, 2013

    • Capital: GBP 101.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 24, 2013

    • Capital: GBP 101.00
    4 pagesSH01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Termination of appointment of Thomas Marfleet as a director on Jul 02, 2012

    1 pagesTM01

    Appointment of Mr Graham Frederick Boyd Palmer as a director on Jul 02, 2012

    2 pagesAP01

    Director's details changed for Mr Thomas Marfleet on May 18, 2012

    2 pagesCH01

    Secretary's details changed for Stephen Roy Slocombe on May 15, 2012

    1 pagesCH03

    Director's details changed for Mr Stephen Roy Slocombe on May 15, 2012

    2 pagesCH01

    Annual return made up to Dec 08, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Stephen Roy Slocombe as a director on Oct 03, 2011

    2 pagesAP01

    Termination of appointment of Ilaria Jane Del Beato as a director on Oct 03, 2011

    1 pagesTM01

    Termination of appointment of Manuel Uria Fernandez as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Appointment of Ms Ilaria Jane Del Beato as a director

    2 pagesAP01

    Termination of appointment of Ian Gatiss as a director

    1 pagesTM01

    Annual return made up to Dec 08, 2010 with full list of shareholders

    6 pagesAR01

    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