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MONTPELIERS (EDINBURGH) LIMITED

Company number SC163913

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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)
23 Jan 2025	AA	Full accounts made up to 28 April 2024	View PDF Full accounts made up to 28 April 2024 - link opens in a new window - 29 pages (29 pages)
14 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Full accounts made up to 25 April 2023	View PDF Full accounts made up to 25 April 2023 - link opens in a new window - 28 pages (28 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Full accounts made up to 25 April 2022	View PDF Full accounts made up to 25 April 2022 - link opens in a new window - 41 pages (41 pages)
20 Jul 2022	AA01	Previous accounting period extended from 25 October 2021 to 25 April 2022	View PDF Previous accounting period extended from 25 October 2021 to 25 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	CH01	Director's details changed for Mr Kenneth David Stuart Ross on 1 February 2022	View PDF Director's details changed for Mr Kenneth David Stuart Ross on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Innes John Bolt on 1 February 2022	View PDF Director's details changed for Innes John Bolt on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC02	Notification of Montpeliers (Edinburgh) Holdings Ltd as a person with significant control on 8 October 2021	View PDF Notification of Montpeliers (Edinburgh) Holdings Ltd as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC07	Cessation of Ewp (Edinburgh) Ltd as a person with significant control on 8 October 2021	View PDF Cessation of Ewp (Edinburgh) Ltd as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC02	Notification of Ewp (Edinburgh) Ltd as a person with significant control on 9 September 2021	View PDF Notification of Ewp (Edinburgh) Ltd as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 22 October 2021	View PDF Withdrawal of a person with significant control statement on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 25 October 2020	View PDF Full accounts made up to 25 October 2020 - link opens in a new window - 38 pages (38 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA01	Previous accounting period extended from 28 April 2020 to 25 October 2020	View PDF Previous accounting period extended from 28 April 2020 to 25 October 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MONTPELIERS (EDINBURGH) LIMITED

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