EDINBURGH CONVENTION BUREAU LIMITED: Filings

  • Overview

    Company NameEDINBURGH CONVENTION BUREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC279022
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EDINBURGH CONVENTION BUREAU 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

    Full accounts made up to May 31, 2011

    23 pagesAA

    Termination of appointment of Kenneth Macmillan Wardrop as a director on Jun 16, 2011

    1 pagesTM01

    Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN on Jul 18, 2011

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2011 to May 31, 2011

    1 pagesAA01

    Termination of appointment of Ian D'annunzio Green as a director

    1 pagesTM01

    Termination of appointment of Colin Paton as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of assetts, auth stike off arrangements 31/03/2011
    RES13

    Annual return made up to Jan 28, 2011 no member list

    10 pagesAR01

    Full accounts made up to Mar 31, 2010

    22 pagesAA

    Appointment of Mr Hugh Aitken as a director

    2 pagesAP01

    Termination of appointment of Gordon Dewar as a director

    1 pagesTM01

    Annual return made up to Jan 28, 2010 no member list

    7 pagesAR01

    Director's details changed for Ian D'annunzio Green on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Susan Elizabeth Watson on Jan 28, 2010

    2 pagesCH01

    Termination of appointment of Carolyn Gemmell as a director

    1 pagesTM01

    Termination of appointment of Neil Ellis as a director

    1 pagesTM01

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    Full accounts made up to Mar 31, 2009

    19 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration 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