EDINBURGH SOUTH GYLE CENTRE LIMITED

Company number 08963315

Date	Type	Description	View / Download
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 31/08/2017	(7 pages)
14 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 May 2016	MR01	Registration of charge 089633150001, created on 29 April 2016	(5 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(3 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Richard Morris as a director on 30 January 2015	(2 pages)
27 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 1	(33 pages)

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