EDINBURGH PARK (MANAGEMENT) LIMITED

SC137394
LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Change of particulars for corporate secretary (Morton Fraser Secretaries Limited) 1 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2024 accounts Annual Accounts 8 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Change of particulars for director (Mr Tony Hordon) 2 Buy now
04 Oct 2023 accounts Annual Accounts 15 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 officers Appointment of director (Audrey Bannerman) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Peter Matthew Short) 1 Buy now
30 Sep 2022 accounts Annual Accounts 14 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Amended Accounts 14 Buy now
22 Sep 2021 officers Appointment of director (Mr Howard Gair Crawshaw) 2 Buy now
22 Sep 2021 accounts Annual Accounts 15 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Mr Richard Mark Thompson) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Peter Matthew Short) 2 Buy now
24 Dec 2020 accounts Annual Accounts 14 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2019 accounts Annual Accounts 11 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Appointment of director (Kirsty Fraser Macgregor) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Lawson Douglas Steele) 1 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
27 Jun 2017 officers Appointment of director (Tony Hordon) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Oliver James Millican) 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Appointment of corporate secretary (Tm Company Services Limited) 2 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Hardie Caldwell Secretaries Limited) 1 Buy now
26 Sep 2016 accounts Annual Accounts 8 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
10 Sep 2015 officers Appointment of director (Mr Lawson Douglas Steele) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (John Murray Tucker) 1 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
15 May 2014 officers Appointment of director (Mr Oliver James Millican) 2 Buy now
15 May 2014 officers Termination of appointment of director (Andrew Sutherland) 1 Buy now
15 May 2014 officers Termination of appointment of director (Philip Miller) 1 Buy now
15 May 2014 officers Termination of appointment of director (Pamela Grant) 1 Buy now
03 Oct 2013 accounts Annual Accounts 10 Buy now
10 May 2013 annual-return Annual Return 4 Buy now
10 May 2013 officers Change of particulars for director (John Murray Tucker) 2 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2012 accounts Annual Accounts 13 Buy now
18 Oct 2012 officers Appointment of corporate secretary (Hardie Caldwell Secretaries Ltd.) 2 Buy now
29 Aug 2012 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
24 May 2012 officers Termination of appointment of secretary (Pamela Smyth) 1 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 officers Change of particulars for director (Pamela Grant) 2 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 officers Change of particulars for secretary (Pamela June Smyth) 1 Buy now
01 Dec 2010 officers Change of particulars for director (Philip Hartley Miller) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
08 Sep 2010 accounts Annual Accounts 12 Buy now
10 Jun 2010 officers Termination of appointment of director (Colin Hunter) 2 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 resolution Resolution 1 Buy now
02 Feb 2010 accounts Annual Accounts 12 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from dolphin house 4 hunter square edinburgh EH1 1QW 1 Buy now
21 Jul 2009 officers Secretary appointed pamela june smyth 9 Buy now
21 Jul 2009 officers Appointment terminated secretary carol mcgowan 1 Buy now
24 Mar 2009 annual-return Annual return made up to 20/03/09 3 Buy now
15 Jan 2009 accounts Annual Accounts 18 Buy now
18 Aug 2008 officers Director appointed colin hunter 3 Buy now
16 May 2008 officers Appointment terminated director stephen aird 1 Buy now
21 Apr 2008 officers Appointment terminated director ian wall 1 Buy now
11 Apr 2008 annual-return Annual return made up to 20/03/08 4 Buy now
13 Feb 2008 accounts Annual Accounts 14 Buy now
13 Aug 2007 officers New director appointed 6 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
22 Mar 2007 annual-return Annual return made up to 20/03/07 6 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
16 Jun 2006 officers New secretary appointed 2 Buy now
09 May 2006 annual-return Annual return made up to 20/03/06 6 Buy now
02 May 2006 officers Secretary resigned 1 Buy now
29 Mar 2006 accounts Annual Accounts 11 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH 1 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
15 Sep 2005 accounts Annual Accounts 11 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
18 Apr 2005 annual-return Annual return made up to 20/03/05 7 Buy now