EDENCREST LIMITED

SC251459
THE CROSS 23 MAIN STREET UDDINGSTON GLASGOW G71 7ES

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 6 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2023 accounts Annual Accounts 6 Buy now
19 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 accounts Annual Accounts 6 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 officers Appointment of secretary (Mr Mark Carlin) 2 Buy now
19 Jan 2022 officers Termination of appointment of secretary (Laurence Vincent Reilly) 1 Buy now
29 Oct 2021 officers Termination of appointment of director (Ronald Duncan Macdonald) 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 6 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 6 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 6 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 accounts Annual Accounts 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 May 2017 officers Termination of appointment of director (Walter Hamilton) 1 Buy now
27 Mar 2017 accounts Annual Accounts 3 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
30 Mar 2016 accounts Annual Accounts 3 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
21 Aug 2014 annual-return Annual Return 7 Buy now
26 Mar 2014 accounts Annual Accounts 3 Buy now
09 Aug 2013 annual-return Annual Return 8 Buy now
14 Mar 2013 accounts Annual Accounts 3 Buy now
12 Oct 2012 officers Appointment of director (Ronald Duncan Macdonald) 3 Buy now
12 Oct 2012 officers Appointment of director (Leslie Gray) 3 Buy now
12 Oct 2012 officers Appointment of director (Walter Hamilton) 3 Buy now
12 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Oct 2012 resolution Resolution 38 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 accounts Annual Accounts 5 Buy now
14 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
30 Apr 2009 accounts Annual Accounts 5 Buy now
16 Jul 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 5 Buy now
23 Jul 2007 annual-return Return made up to 19/06/07; no change of members 6 Buy now
02 May 2007 accounts Annual Accounts 5 Buy now
16 Jan 2007 accounts Annual Accounts 5 Buy now
16 Jan 2007 address Registered office changed on 16/01/07 from: 16 marine gardens glasgow G51 1HH 1 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
05 Jul 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
08 Nov 2005 mortgage Partic of mort/charge ***** 3 Buy now
04 Aug 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
28 Jan 2005 accounts Annual Accounts 1 Buy now
26 Aug 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
06 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
06 Sep 2003 officers New director appointed 2 Buy now
06 Sep 2003 address Registered office changed on 06/09/03 from: 33A gordon street glasgow G1 3PF 1 Buy now
29 Aug 2003 officers Secretary resigned 1 Buy now
29 Aug 2003 address Registered office changed on 29/08/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU 1 Buy now
29 Aug 2003 officers Director resigned 1 Buy now
19 Jun 2003 incorporation Incorporation Company 16 Buy now