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THE EDINBURGH SECURITIES COMPANY LIMITED

Company number SC090158

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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)
25 Feb 2004 288b Director resigned
18 Jun 2003 AA Full accounts made up to 31 January 2003
18 Jun 2003 363s Return made up to 01/06/03; full list of members
13 Mar 2003 288b Director resigned
13 Mar 2003 288a New director appointed
13 Dec 2002 288b Director resigned
21 Jun 2002 AA Full accounts made up to 31 January 2002
20 Jun 2002 363s Return made up to 23/06/02; full list of members
19 Oct 2001 288b Director resigned
24 Sep 2001 288c Director's particulars changed
01 Aug 2001 AA Full accounts made up to 31 January 2001
27 Jun 2001 363s Return made up to 23/06/01; full list of members
27 Jun 2000 AA Full accounts made up to 31 January 2000
27 Jun 2000 363s Return made up to 23/06/00; full list of members
27 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1999 AA Full accounts made up to 31 January 1999
01 Jul 1999 363a Return made up to 23/06/99; full list of members
09 Jul 1998 225 Accounting reference date extended from 31/12/98 to 31/01/99
07 Jul 1998 363s Return made up to 23/06/98; full list of members
07 Jul 1998 AA Accounts made up to 31 December 1997
14 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/05/98
14 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/05/98
14 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/98
14 May 1998 288a New director appointed