- Company Overview for THE EDINBURGH SECURITIES COMPANY LIMITED (SC090158)
- Filing history for THE EDINBURGH SECURITIES COMPANY LIMITED (SC090158)
- People for THE EDINBURGH SECURITIES COMPANY LIMITED (SC090158)
- More for THE EDINBURGH SECURITIES COMPANY LIMITED (SC090158)
| 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) |
|---|---|---|---|
| 09 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Dec 2009 | DS01 | Application to strike the company off the register | |
| 29 Oct 2009 | AP02 | Appointment of Tenon Nominees Limited as a director | |
| 29 Oct 2009 | AP04 | Appointment of Aberdeen Asset Managment Plc as a secretary | |
| 29 Oct 2009 | TM02 | Termination of appointment of Edinburgh Fund Managers Plc as a secretary | |
| 29 Oct 2009 | TM01 | Termination of appointment of Roderick Macrae as a director | |
| 29 Oct 2009 | TM01 | Termination of appointment of Andrew Laing as a director | |
| 04 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 01 Aug 2008 | AA | Accounts made up to 30 September 2007 | |
| 16 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 16 Jun 2008 | 287 | Registered office changed on 16/06/2008 from donaldson house 97 haymarket terrace edinburgh EH12 5HD | |
| 16 Jun 2008 | 288c | Secretary's Change of Particulars / edinburgh fund managers PLC / 18/01/2008 / HouseName/Number was: , now: 7TH; Street was: donaldson house, now: floor/ 40 princes street; Area was: 97 haymarket terrace, now: ; Post Code was: EH12 5HD, now: EH2 2BY; Country was: , now: united kingdom | |
| 25 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 23 Mar 2007 | AA | Accounts made up to 30 September 2006 | |
| 31 Jul 2006 | AA | Accounts made up to 30 September 2005 | |
| 27 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
| 28 Jun 2005 | 363s | Return made up to 01/06/05; full list of members | |
| 05 Apr 2005 | AA | Full accounts made up to 30 September 2004 | |
| 03 Aug 2004 | 363s | Return made up to 01/06/04; full list of members | |
| 03 Aug 2004 | 363(288) |
Director's particulars changed
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| 17 Jun 2004 | AA | Full accounts made up to 30 September 2003 | |
| 21 May 2004 | 288c | Director's particulars changed | |
| 20 Apr 2004 | 225 | Accounting reference date shortened from 31/01/04 to 30/09/03 | |
| 09 Mar 2004 | 288a | New director appointed |