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EDINBURGH TILE DISTRIBUTORS LIMITED

Company number SC047904

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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)
13 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2011 CAP-SS Solvency Statement dated 10/10/11
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • GBP 100
09 Dec 2011 SH20 Statement by Directors
07 Oct 2011 TM01 Termination of appointment of Audrey Anne Gibb as a director on 6 October 2011
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Audrey Anne Gibb on 14 September 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Sep 2009 363a Return made up to 14/09/09; full list of members
28 Sep 2009 353 Location of register of members
28 Sep 2009 190 Location of debenture register
30 Mar 2009 288b Appointment Terminated Secretary james miller
30 Mar 2009 287 Registered office changed on 30/03/2009 from 52-58 bangor road leith edinburgh EH6 5JU
21 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Nov 2008 363a Return made up to 14/09/08; no change of members
24 Oct 2008 288a Director appointed stewart auld
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Sep 2007 363s Return made up to 14/09/07; no change of members