EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company number SC131773

Date	Type	Description	View / Download
01 Jun 2015	TM01	Termination of appointment of Agnes Lawrie Addie Shonaig Macpherson as a director on 30 September 2014	(1 page)
28 May 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 12 May 2015	(1 page)
28 May 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 May 2015	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
12 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 63	(10 pages)
16 May 2014	AD02	Register inspection address has been changed	(1 page)
23 Jan 2014	TM01	Termination of appointment of William Cook as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
01 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(10 pages)
12 Jun 2013	TM01	Termination of appointment of Tom Buchanan as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
26 Jun 2012	TM01	Termination of appointment of Iain Whyte as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Jennifer Dawe as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Lesley Hinds as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Francis Wright Ross as a director	(4 pages)
26 Jun 2012	AP01	Appointment of William Ernest Cook as a director	(3 pages)
26 Jun 2012	AP01	Appointment of Mr Gordon John Munro as a director	(3 pages)
18 Jun 2012	AR01	Annual return made up to 13 May 2012	(23 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
06 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(12 pages)
08 Nov 2010	AP01	Appointment of Iain Whyte as a director	(3 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Aug 2010	TM01	Termination of appointment of Iain Whyte as a director	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for Md Secretaries Limited on 18 August 2010	(3 pages)
08 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(20 pages)