Advanced company searchLink opens in new window

EDINBURGH DESIGNS LIMITED

Company number SC113088

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
26 Jul 2024 AD01 Registered office address changed from 3 3 Edgefield Road Industrial Estate Loanhead EH20 9TB Scotland to 3 Edgefield Road Industrial Estate Loanhead EH20 9TB on 26 July 2024
25 Jul 2024 AD01 Registered office address changed from 27 Ratcliffe Terrace Edinburgh EH9 1SX to 3 3 Edgefield Road Industrial Estate Loanhead EH20 9TB on 25 July 2024
02 Jul 2024 CS01 Confirmation statement made on 17 May 2024 with updates
05 Jun 2024 PSC05 Change of details for Edinburgh Designs Eot Trustee Limited as a person with significant control on 19 April 2024
09 Apr 2024 PSC02 Notification of Edinburgh Designs Eot Trustee Limited as a person with significant control on 28 March 2024
09 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 9 April 2024
02 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 TM01 Termination of appointment of Jennifer Mary Haslam as a director on 28 March 2024
02 Apr 2024 TM01 Termination of appointment of Norah Rogers as a director on 28 March 2024
02 Apr 2024 TM01 Termination of appointment of Douglas James Rogers as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Marco Rivolta as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Ian Paul Jason as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Ivan Rea as a director on 28 March 2024
05 Mar 2024 AAMD Amended total exemption full accounts made up to 30 November 2019
05 Mar 2024 AAMD Amended total exemption full accounts made up to 30 November 2020
05 Mar 2024 AAMD Amended total exemption full accounts made up to 30 November 2021
05 Mar 2024 AAMD Amended total exemption full accounts made up to 30 November 2022
05 Mar 2024 AAMD Amended total exemption full accounts made up to 30 November 2018
28 Dec 2023 MR04 Satisfaction of charge SC1130880004 in full
28 Dec 2023 MR04 Satisfaction of charge SC1130880003 in full
28 Dec 2023 MR04 Satisfaction of charge SC1130880005 in full
04 Sep 2023 MR01 Registration of charge SC1130880006, created on 29 August 2023
28 Aug 2023 AA Total exemption full accounts made up to 30 November 2022