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NEW EDINBURGH LIMITED

Company number SC126384

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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)
20 May 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
24 Mar 2011 AP01 Appointment of Eric Weir Adair as a director
17 Dec 2010 CH01 Director's details changed for Philip Hartley Miller on 26 November 2010
30 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
07 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
10 Jun 2010 TM01 Termination of appointment of Colin Hunter as a director
04 Jun 2010 CH01 Director's details changed for Keith Manson Miller on 4 June 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 TM01 Termination of appointment of John Di Ciacca as a director
10 Aug 2009 363a Return made up to 19/07/09; full list of members
24 Jun 2009 288b Appointment terminated director gordon mackenzie
16 Feb 2009 288a Secretary appointed pamela june smyth
16 Feb 2009 288b Appointment terminated secretary carol mcgowan
29 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363s Return made up to 19/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2008 288a Director appointed john mark di ciacca
21 Apr 2008 288b Appointment terminated director ian wall
01 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2008 288a Director appointed peter graham watton
24 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288a New director appointed
06 Sep 2007 288b Director resigned
27 Jul 2007 363s Return made up to 19/07/07; no change of members
10 Jul 2007 288a New director appointed