EDINBURGH PARK (MANAGEMENT) LIMITED: Filings
Overview
| Company Name | EDINBURGH PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC137394 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for EDINBURGH PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Howard Gair Crawshaw as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Lynsey Fotheringham as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Audrey Bannerman as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tony Hordon on Feb 15, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Audrey Bannerman as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Matthew Short as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Registered office address changed from C/O Shepherd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jun 09, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Morton Fraser Secretaries Limited as a secretary on Jun 09, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tm Company Services Limited as a secretary on Jun 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2020 | 14 pages | AAMD | ||||||||||
Appointment of Mr Howard Gair Crawshaw as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
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