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EDINBURGH HEADWAY GROUP

Company number SC138081

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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)
05 May 2010 CH01 Director's details changed for Malcolm Alexander Bryce Dickson on 30 April 2010
05 May 2010 CH01 Director's details changed for William Bryden on 30 April 2010
03 Nov 2009 CH03 Secretary's details changed for Malcolm Alexander Bryce Dickson on 3 November 2009
15 Oct 2009 AP01 Appointment of Fraser Carmichael Watt as a director
15 Oct 2009 TM01 Termination of appointment of John Urquhart as a director
05 Oct 2009 AA Full accounts made up to 31 March 2009
19 May 2009 363a Annual return made up to 30/04/09
31 Oct 2008 288b Appointment terminated director james armstrong
09 Oct 2008 AA Full accounts made up to 31 March 2008
21 May 2008 363a Annual return made up to 30/04/08
29 Oct 2007 AA Full accounts made up to 31 March 2007
03 May 2007 363a Annual return made up to 30/04/07
02 Apr 2007 MEM/ARTS Memorandum and Articles of Association
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 AA Full accounts made up to 31 March 2006
25 May 2006 363a Annual return made up to 30/04/06
07 Oct 2005 AA Full accounts made up to 31 March 2005
10 May 2005 363s Annual return made up to 30/04/05
22 Oct 2004 288b Director resigned
11 Oct 2004 288a New director appointed
01 Oct 2004 AA Full accounts made up to 31 March 2004
23 Apr 2004 363s Annual return made up to 30/04/04
03 Oct 2003 AA Full accounts made up to 31 March 2003
07 May 2003 363s Annual return made up to 30/04/03
08 Apr 2003 MEM/ARTS Memorandum and Articles of Association