MONTPELIERS (EDINBURGH) LIMITED: Filings

  • Overview

    Company NameMONTPELIERS (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163913
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MONTPELIERS (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Innes John Bolt as a director on Mar 04, 2026

    1 pagesTM01

    Full accounts made up to Apr 27, 2025

    29 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 28, 2024

    29 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 25, 2023

    28 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 25, 2022

    41 pagesAA

    Previous accounting period extended from Oct 25, 2021 to Apr 25, 2022

    1 pagesAA01

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Kenneth David Stuart Ross on Feb 01, 2022

    2 pagesCH01

    Director's details changed for Innes John Bolt on Feb 01, 2022

    2 pagesCH01

    Notification of Montpeliers (Edinburgh) Holdings Ltd as a person with significant control on Oct 08, 2021

    2 pagesPSC02

    Cessation of Ewp (Edinburgh) Ltd as a person with significant control on Oct 08, 2021

    1 pagesPSC07

    Notification of Ewp (Edinburgh) Ltd as a person with significant control on Sep 09, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 22, 2021

    2 pagesPSC09

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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