AD01 |
Change of registered address from Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland on 2022/12/07 to Titanium 1 King's Inch Place Renfrew PA4 8WF
filed on: 7th, December 2022
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2022/06/30.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 20th, November 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 21st, August 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2018/06/30
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 26th, June 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2018/05/30
filed on: 24th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Cockburn Street Edinburgh EH1 1QB Scotland on 2018/06/19 to Waverley Court 4 East Market Street Edinburgh EH8 8BG
filed on: 19th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/27.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/03/14
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/06/29.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/29
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, September 2016
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 7/9 North St. David Street Edinburgh EH2 1AW on 2016/07/24 to 3 Cockburn Street Edinburgh EH1 1QB
filed on: 24th, July 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/22
filed on: 8th, April 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2016/03/10
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/10.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/25.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/28
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 18th, June 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/22
filed on: 2nd, April 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/07/11.
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/04/08 from Dolphin House, 4 Hunter Square Edinburgh Midlothian EH1 1QW
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/22
filed on: 25th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2013/04/18
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/22
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/12/19
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, September 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2012/03/27.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/22
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, February 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 13th, April 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/22
filed on: 12th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 3rd, September 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/22
filed on: 31st, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/03/31 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/31 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 6th, November 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On 2009/07/31 Appointment terminated secretary
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/09 Appointment terminated director
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/07 Director appointed
filed on: 7th, July 2009
| officers
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/03/26 with complete member list
filed on: 26th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 6th, October 2008
| accounts
|
Free Download
(10 pages)
|
288b |
On 2008/04/21 Appointment terminated director
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/02 with complete member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 23rd, October 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 23rd, October 2007
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 30/03/07 from: 4 hunter's square edinburgh midlothian EH1 1QU
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/30 with complete member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/03/30 with complete member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/07 from: 4 hunter's square edinburgh midlothian EH1 1QU
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 6th, October 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 6th, October 2006
| accounts
|
Free Download
(10 pages)
|
288b |
On 2006/07/19 Director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/19 Director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/31 New secretary appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/31 New secretary appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/05/02 Secretary resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/02 Secretary resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/04/13 with complete member list
filed on: 13th, April 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/04/13 with complete member list
filed on: 13th, April 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2005/03/23. Value of each share 1 £, total number of shares: 100.
filed on: 26th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/03/23. Value of each share 1 £, total number of shares: 100.
filed on: 26th, April 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 26th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 26th, April 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/04/21 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(3 pages)
|
288b |
On 2005/04/21 Director resigned
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/21 Director resigned
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/21 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005/04/20 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005/04/20 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005/04/20 New secretary appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/20 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005/04/20 New secretary appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed edi (central) scotland LIMITEDcertificate issued on 20/04/05
filed on: 20th, April 2005
| change of name
|
Free Download
(2 pages)
|
288b |
On 2005/04/20 Secretary resigned
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/20 Secretary resigned
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed edi (central) scotland LIMITEDcertificate issued on 20/04/05
filed on: 20th, April 2005
| change of name
|
Free Download
(2 pages)
|
288a |
On 2005/04/20 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2005
| incorporation
|
Free Download
(25 pages)
|