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THE BANK OF EDINBURGH LIMITED

Company number SC150607

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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)
09 May 2003 363s Return made up to 03/05/03; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
28 Jun 2002 363s Return made up to 03/05/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
08 May 2001 363s Return made up to 03/05/01; full list of members
17 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
08 May 2000 363s Return made up to 03/05/00; full list of members
19 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
12 May 1999 363s Return made up to 03/05/99; no change of members
07 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
06 May 1998 363s Return made up to 03/05/98; full list of members
02 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
08 May 1997 363s Return made up to 03/05/97; no change of members
24 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
08 May 1996 363s Return made up to 03/05/96; no change of members
30 Oct 1995 AA Accounts for a dormant company made up to 30 June 1995
30 Oct 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1995 363s Return made up to 03/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Dec 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Oct 1994 CERTNM Company name changed gemvolk LIMITED\certificate issued on 17/10/94
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Request DocumentCompany name changed gemvolk LIMITED\certificate issued on 17/10/94
13 Jul 1994 287 Registered office changed on 13/07/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 13/07/94 from: 24 great king street edinburgh EH3 6QN
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed