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EDINBURGH ASSETS LIMITED

Company number SC083503

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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)
27 Feb 2012 AA Total exemption full accounts made up to 31 December 2010
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 May 2011
03 May 2011 CH04 Secretary's details changed for Queensferry Secretaries Limited on 31 March 2011
20 Apr 2011 CERTNM Company name changed nursing home management LIMITED\certificate issued on 20/04/11
  • CONNOT ‐
20 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-18
26 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Queensferry Secretaries Limited on 31 March 2010
16 Jun 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 June 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 31/03/09; full list of members
20 May 2009 288c Secretary's change of particulars / queensferry secretaries LIMITED / 31/03/2009
20 May 2009 287 Registered office changed on 20/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
05 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 31/03/08; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 31/03/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Apr 2006 288c Secretary's particulars changed
02 Feb 2006 AA Full accounts made up to 31 December 2004
06 Jan 2006 287 Registered office changed on 06/01/06 from: orchard brae house 30 queenferry road edinburgh EH4 2HG
21 Apr 2005 363s Return made up to 31/03/05; full list of members