THE EDI GROUP LIMITED

Company number SC110956

Date	Type	Description	View / Download
18 Jun 2014	TM01	Termination of appointment of Cameron Day as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Margaret Chapman as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Angela Blacklock as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Archibald Cardownie as a director	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
04 Apr 2014	AD01	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 4 April 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 8,500,000	(9 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
09 Jul 2013	AP01	Appointment of Mr Archibald Steven Cardownie as a director	(2 pages)
16 May 2013	AP01	Appointment of Mr Cameron Blyth Day as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Lesley Hinds as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Tom Buchanan as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(9 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
25 Jun 2012	AP01	Appointment of Mr Gordon John Munro as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Francis Wright Ross as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Ms Margaret Chapman as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Tim Mckay as a director	(1 page)
25 May 2012	TM01	Termination of appointment of Gordon Mackenzie as a director	(1 page)
09 Feb 2012	AUD	Auditor's resignation	(1 page)
10 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(6 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
06 Jun 2011	TM01	Termination of appointment of Colin Keir as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(6 pages)
17 Jan 2011	CH01	Director's details changed for Angela Blaclock on 27 December 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next