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THE EDINBURGH DEVELOPMENT GROUP LIMITED

Company number SC112022

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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)
06 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
01 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Nov 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
22 Nov 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
22 Nov 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Nov 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
12 Oct 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
03 Nov 1992 363s Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
03 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Nov 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
30 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
12 May 1992 363a Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
26 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Dec 1991 287 Registered office changed on 02/12/91 from: 132 west regent street glasgow G2 2RQ
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Request DocumentRegistered office changed on 02/12/91 from: 132 west regent street glasgow G2 2RQ
02 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Oct 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
17 Oct 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Oct 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 MA Memorandum and Articles of Association
07 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned