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EDINBURGH CAPITAL LIMITED

Company number 08077856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
12 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
14 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2014 AP01 Appointment of Mr Alistair Chong as a director on 31 August 2014
10 Oct 2014 TM01 Termination of appointment of Michael John Conroy as a director on 31 August 2014
02 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
13 May 2013 AD01 Registered office address changed from 5Th & 7Th Floor 52-54 Gracechurch Street London City of London Ec3V Oeh England on 13 May 2013
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)