EDINBURGH PORTFOLIO LIMITED

Company number 02419491

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 10,500,000	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
23 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
08 Aug 2011	TM01	Termination of appointment of Gary Marshall as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Roderick Macrae as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr Scott Edward Massie as a director	(2 pages)
08 Aug 2011	AP02	Appointment of Tenon Nominees Limited as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(9 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
10 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Gary Robert Marshall on 1 April 2010	(2 pages)
10 May 2010	CH04	Secretary's details changed for Edinburgh Fund Managers Plc on 1 April 2010	(2 pages)
04 Feb 2010	AD01	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010	(1 page)
14 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
04 Mar 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
16 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
16 May 2008	288c	Secretary's Change of Particulars / edinburgh fund managers PLC / 17/01/2008 / HouseName/Number was: , now: 40,; Street was: donaldson house, now: 7TH floor princes street; Area was: 97 haymarket terrace, now: ; Post Code was: EH12 5HD, now: EH2 2BY; Country was: , now: united kingdom	(1 page)
19 Feb 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
04 Jun 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)

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