EDINBURGH PARTNERS LIMITED

SC243661
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
19 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 10 Buy now
21 Oct 2024 officers Termination of appointment of director (Martyn Christopher Gilbey) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (William Jackson) 1 Buy now
27 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jun 2023 resolution Resolution 1 Buy now
30 May 2023 capital Statement of capital (Section 108) 5 Buy now
30 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 May 2023 insolvency Solvency Statement dated 30/05/23 1 Buy now
30 May 2023 resolution Resolution 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of director (Alasdair Gordon Mackenzie Nairn) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Amended Accounts 34 Buy now
06 May 2022 officers Termination of appointment of director (Kenneth John Greig) 1 Buy now
06 May 2022 officers Termination of appointment of secretary (Kenneth John Greig) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2021 accounts Annual Accounts 14 Buy now
12 Oct 2021 officers Termination of appointment of director (Paul John Brady) 1 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Jun 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2021 incorporation Memorandum Articles 19 Buy now
29 Jun 2021 resolution Resolution 1 Buy now
16 Jun 2021 officers Change of particulars for director (Mr. Martyn Christopher Gilbey) 2 Buy now
08 May 2021 accounts Annual Accounts 159 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Annual Accounts 145 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Termination of appointment of director (Adrian White) 1 Buy now
12 Mar 2019 accounts Annual Accounts 33 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Nov 2018 accounts Annual Accounts 33 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Jeremy George Thomas Young) 2 Buy now
05 Jun 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 May 2018 officers Appointment of director (Mr Martyn Christopher Gilbey) 2 Buy now
10 May 2018 officers Appointment of director (Mr William Jackson) 2 Buy now
10 May 2018 officers Appointment of director (Mr Adrian White) 2 Buy now
10 May 2018 officers Appointment of director (Mr Paul Brady) 2 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2018 officers Termination of appointment of director (Angus Mcfarlane Mcleod Grossart) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Jeremy George Thomas Young) 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Oct 2017 capital Notice of cancellation of shares 4 Buy now
06 Oct 2017 capital Return of purchase of own shares 3 Buy now
25 Sep 2017 accounts Annual Accounts 33 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Nov 2016 accounts Annual Accounts 37 Buy now
18 Oct 2016 capital Return of Allotment of shares 4 Buy now
12 Sep 2016 officers Termination of appointment of director (Robert Samuel Bleakney) 1 Buy now
10 Mar 2016 annual-return Annual Return 24 Buy now
12 Feb 2016 incorporation Memorandum Articles 31 Buy now
12 Feb 2016 resolution Resolution 1 Buy now
27 Oct 2015 accounts Annual Accounts 30 Buy now
23 Apr 2015 capital Return of Allotment of shares 4 Buy now
10 Mar 2015 officers Change of particulars for director (Dr Alasdair Gordon Mackenzie Nairn) 3 Buy now
06 Mar 2015 annual-return Annual Return 20 Buy now
26 Jan 2015 resolution Resolution 1 Buy now
31 Oct 2014 accounts Annual Accounts 28 Buy now
02 Apr 2014 capital Notice of cancellation of shares 4 Buy now
02 Apr 2014 capital Return of purchase of own shares 3 Buy now
06 Mar 2014 annual-return Annual Return 19 Buy now
29 Jan 2014 capital Notice of cancellation of shares 4 Buy now
29 Jan 2014 capital Return of purchase of own shares 3 Buy now
01 Nov 2013 accounts Annual Accounts 27 Buy now
07 Mar 2013 annual-return Annual Return 19 Buy now
09 Jan 2013 capital Notice of cancellation of shares 4 Buy now
09 Jan 2013 capital Return of purchase of own shares 3 Buy now
06 Dec 2012 resolution Resolution 2 Buy now
06 Dec 2012 resolution Resolution 1 Buy now
23 Nov 2012 accounts Annual Accounts 26 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2012 capital Notice of cancellation of shares 5 Buy now
03 Aug 2012 capital Return of purchase of own shares 3 Buy now
27 Jul 2012 resolution Resolution 1 Buy now
15 Mar 2012 annual-return Annual Return 21 Buy now
28 Nov 2011 accounts Annual Accounts 23 Buy now
01 Sep 2011 resolution Resolution 32 Buy now
18 Mar 2011 capital Notice of cancellation of shares 5 Buy now
18 Mar 2011 capital Return of purchase of own shares 3 Buy now
10 Mar 2011 annual-return Annual Return 17 Buy now
02 Mar 2011 resolution Resolution 1 Buy now
30 Nov 2010 accounts Annual Accounts 24 Buy now
10 Mar 2010 annual-return Annual Return 17 Buy now
10 Mar 2010 officers Change of particulars for director (Kenneth John Greig) 3 Buy now
10 Mar 2010 officers Change of particulars for director (Robert Samuel Bleakney) 3 Buy now
10 Mar 2010 officers Change of particulars for director (Dr Alasdair Gordon Mackenzie Nairn) 3 Buy now
10 Mar 2010 officers Change of particulars for director (Sir Angus Mcfarlane Mcleod Grossart) 3 Buy now
10 Mar 2010 officers Change of particulars for secretary (Kenneth John Greig) 3 Buy now
09 Mar 2010 capital Notice of cancellation of shares 5 Buy now
09 Mar 2010 capital Return of purchase of own shares 3 Buy now
10 Feb 2010 resolution Resolution 5 Buy now
10 Feb 2010 resolution Resolution 1 Buy now
12 Jan 2010 officers Termination of appointment of director (Graham Campbell) 2 Buy now
25 Sep 2009 resolution Resolution 1 Buy now
25 Sep 2009 capital Ad 28/08/09\gbp si 10000@0.001=10\gbp ic 3982.738/3992.738\ 2 Buy now
04 Sep 2009 accounts Annual Accounts 24 Buy now
22 Apr 2009 capital Gbp ic 3986.238/3982.738\02/04/09\gbp sr 35000@0.0001=3.5\ 2 Buy now