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EDINBURGH DUNGEON LIMITED

Company number SC126329

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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)
22 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2011 4.26(Scot) Return of final meeting of voluntary winding up
22 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-21
19 May 2010 AD01 Registered office address changed from 18 Shandwick Place Edinburgh EH2 4RN on 19 May 2010
12 Oct 2009 AA Accounts for a dormant company made up to 13 June 2009
22 Jul 2009 363a Return made up to 17/07/09; full list of members
20 Apr 2009 AA Accounts made up to 14 June 2008
22 Jul 2008 363a Return made up to 17/07/08; full list of members
15 Jul 2008 AUD Auditor's resignation
19 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 14/06/2008 Alignment with Parent or Subsidiary
22 Apr 2008 288a Director appointed brendan patrick redmond
08 Feb 2008 363a Return made up to 17/07/07; full list of members
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
02 Aug 2007 AA Accounts made up to 30 December 2006
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Secretary resigned
09 Nov 2006 AA Accounts made up to 31 December 2005
31 Oct 2006 288c Director's particulars changed
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution