THE BANK OF EDINBURGH GROUP LIMITED
Company number SC150811
- Company Overview for THE BANK OF EDINBURGH GROUP LIMITED (SC150811)
- Filing history for THE BANK OF EDINBURGH GROUP LIMITED (SC150811)
- People for THE BANK OF EDINBURGH GROUP LIMITED (SC150811)
- More for THE BANK OF EDINBURGH GROUP LIMITED (SC150811)
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) |
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14 May 2001 | 363s | Return made up to 10/05/01; full list of members | |
17 Dec 2000 | AA | Accounts for a dormant company made up to 30 June 2000 | |
15 May 2000 | 363s | Return made up to 10/05/00; 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 10/05/99; no change of members | |
07 Jul 1998 | AA | Accounts for a dormant company made up to 30 June 1998 | |
12 May 1998 | 363s | Return made up to 10/05/98; full list of members | |
03 Jul 1997 | AA | Accounts for a dormant company made up to 30 June 1997 | |
15 May 1997 | 363s | Return made up to 10/05/97; no change of members | |
23 Jan 1997 | AA | Accounts for a dormant company made up to 30 June 1996 | |
08 May 1996 | 363s | Return made up to 10/05/96; no change of members | |
27 Oct 1995 | AA | Accounts for a dormant company made up to 30 June 1995 | |
27 Oct 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1995 | RESOLUTIONS |
Resolutions
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23 May 1995 | 363s |
Return made up to 10/05/95; full list of members
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Request DocumentReturn made up to 10/05/95; full list of members |
04 Dec 1994 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
04 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Oct 1994 | CERTNM |
Company name changed bronzeburn LIMITED\certificate issued on 17/10/94
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Request DocumentCompany name changed bronzeburn LIMITED\certificate issued on 17/10/94 |
12 Jul 1994 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
12 Jul 1994 | 287 |
Registered office changed on 12/07/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/07/94 from: 24 great king street edinburgh EH3 6QN |
12 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1994 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
10 May 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |