EDINBURGH PARK (MANAGEMENT) LIMITED
Company number SC137394
- Company Overview for EDINBURGH PARK (MANAGEMENT) LIMITED (SC137394)
- Filing history for EDINBURGH PARK (MANAGEMENT) LIMITED (SC137394)
- People for EDINBURGH PARK (MANAGEMENT) LIMITED (SC137394)
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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) |
|---|---|---|---|
| 15 Oct 2024 | AD01 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024 | |
| 03 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 15 Feb 2024 | CH01 | Director's details changed for Mr Tony Hordon on 15 February 2024 | |
| 04 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 18 Oct 2022 | AP01 | Appointment of Audrey Bannerman as a director on 14 September 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Peter Matthew Short as a director on 14 September 2022 | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 Jun 2022 | AD01 | Registered office address changed from C/O Shepherd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 9 June 2022 | |
| 09 Jun 2022 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 9 June 2022 | |
| 09 Jun 2022 | TM02 | Termination of appointment of Tm Company Services Limited as a secretary on 9 June 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 12 Oct 2021 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
| 22 Sep 2021 | AP01 | Appointment of Mr Howard Gair Crawshaw as a director on 15 September 2021 | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 06 Apr 2021 | AP01 | Appointment of Mr Richard Mark Thompson as a director on 25 February 2021 | |
| 16 Mar 2021 | AP01 | Appointment of Mr Peter Matthew Short as a director on 25 February 2021 | |
| 24 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 09 Feb 2020 | PSC02 | Notification of Parabola Edinburgh Limited as a person with significant control on 30 March 2017 | |
| 09 Feb 2020 | PSC07 | Cessation of Parabola Edinburgh Park Llp as a person with significant control on 30 March 2017 | |
| 23 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates |