EDWIN JAMES GROUP LIMITED

SC507737
4 KILMARTIN PLACE TANNOCHSIDE PARK, UDDINGSTON GLASGOW G71 5PH

Documents

Documents
Date Category Description Pages
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2024 officers Termination of appointment of director (Derek Smith) 1 Buy now
04 Oct 2024 accounts Annual Accounts 60 Buy now
29 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2024 capital Return of Allotment of shares 3 Buy now
07 Nov 2023 accounts Annual Accounts 57 Buy now
09 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Oct 2023 officers Appointment of director (Mr David Mclaughlan Wilson) 2 Buy now
08 Oct 2023 officers Termination of appointment of director (John Keith Beeston) 1 Buy now
28 Sep 2023 capital Return of Allotment of shares 3 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2023 resolution Resolution 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Greig Ronald Brown) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (William Macdonald Allan) 1 Buy now
22 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
22 Feb 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2023 incorporation Memorandum Articles 29 Buy now
20 Feb 2023 resolution Resolution 1 Buy now
20 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2023 mortgage Registration of a charge 17 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 accounts Annual Accounts 58 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Mark Stuart Orpin) 2 Buy now
26 Jun 2022 officers Change of particulars for director (Mr Derek Smith) 2 Buy now
26 Jun 2022 officers Change of particulars for director (Mr Christopher James Peter Kehoe) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2021 accounts Annual Accounts 60 Buy now
09 Nov 2021 capital Return of purchase of own shares 3 Buy now
19 Oct 2021 mortgage Registration of a charge 57 Buy now
28 Sep 2021 capital Notice of cancellation of shares 19 Buy now
03 Sep 2021 capital Statement of capital (Section 108) 18 Buy now
03 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Sep 2021 insolvency Solvency Statement dated 31/08/21 1 Buy now
03 Sep 2021 resolution Resolution 1 Buy now
22 Apr 2021 capital Notice of cancellation of shares 19 Buy now
22 Apr 2021 capital Return of purchase of own shares 3 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Mark Stuart Orpin) 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Christopher James Peter Kehoe) 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Mark Stuart Orpin) 2 Buy now
11 Nov 2020 accounts Annual Accounts 59 Buy now
28 May 2020 capital Notice of cancellation of shares 19 Buy now
26 May 2020 resolution Resolution 1 Buy now
26 May 2020 capital Return of purchase of own shares 3 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Mar 2020 resolution Resolution 3 Buy now
26 Feb 2020 capital Notice of cancellation of shares 18 Buy now
26 Feb 2020 capital Return of purchase of own shares 3 Buy now
27 Nov 2019 accounts Annual Accounts 51 Buy now
19 Nov 2019 capital Second Filing Capital Allotment Shares 23 Buy now
09 Aug 2019 capital Second Filing Capital Allotment Shares 23 Buy now
06 Aug 2019 officers Appointment of director (Mr Gregor Duncan Roberts) 2 Buy now
22 Jul 2019 capital Return of Allotment of shares 19 Buy now
05 Jun 2019 capital Notice of cancellation of shares 20 Buy now
05 Jun 2019 resolution Resolution 1 Buy now
05 Jun 2019 capital Return of purchase of own shares 4 Buy now
29 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2019 capital Return of purchase of own shares 3 Buy now
15 May 2019 capital Notice of cancellation of shares 20 Buy now
15 May 2019 resolution Resolution 1 Buy now
08 May 2019 capital Return of Allotment of shares 22 Buy now
16 Apr 2019 resolution Resolution 279 Buy now
05 Apr 2019 capital Notice of cancellation of shares 13 Buy now
05 Apr 2019 resolution Resolution 1 Buy now
05 Apr 2019 capital Return of purchase of own shares 3 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2018 accounts Annual Accounts 54 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 capital Notice of cancellation of shares 12 Buy now
28 Feb 2018 capital Return of purchase of own shares 3 Buy now
06 Dec 2017 resolution Resolution 54 Buy now
05 Dec 2017 capital Return of Allotment of shares 12 Buy now
28 Nov 2017 officers Change of particulars for director (Mr John Keith Beeston) 2 Buy now
28 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2017 mortgage Registration of a charge 58 Buy now
13 Nov 2017 capital Return of Allotment of shares 12 Buy now
13 Nov 2017 resolution Resolution 37 Buy now
01 Nov 2017 officers Appointment of director (Mr Derek Smith) 2 Buy now
06 Oct 2017 accounts Annual Accounts 40 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 May 2017 capital Return of Allotment of shares 11 Buy now
10 May 2017 resolution Resolution 1 Buy now
26 Apr 2017 mortgage Registration of a charge 56 Buy now
29 Mar 2017 officers Appointment of director (Mr John Keith Beeston) 2 Buy now
10 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2017 capital Return of Allotment of shares 12 Buy now
16 Jan 2017 capital Return of purchase of own shares 3 Buy now
05 Jan 2017 capital Notice of cancellation of shares 9 Buy now
05 Jan 2017 capital Notice of cancellation of shares 9 Buy now