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E.D.C. (SCOTLAND) LIMITED

Company number SC167935

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CH01 Director's details changed for Mr John Githrie on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr John Githrie as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Julian Mills as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr David Mccullough as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Shaun William Sutton as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Simon Hood as a director on 1 April 2024
02 Apr 2024 PSC05 Change of details for Edc Integrated Limited as a person with significant control on 5 March 2024
02 Apr 2024 AD01 Registered office address changed from E.D.C Scotland Limited Kilpatrick Drive Erskine Renfrewshire PA8 7AF to 45 Kilpatrick Drive Riverfront Erskine PA8 7AF on 2 April 2024
02 Apr 2024 AP03 Appointment of Mr Simon Hood as a secretary on 1 April 2024
02 Apr 2024 TM02 Termination of appointment of Julie Anne Brown as a secretary on 1 April 2024
02 Apr 2024 PSC05 Change of details for Tqi (Scotland) Limited as a person with significant control on 5 March 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Jan 2024 PSC02 Notification of Tqi (Scotland) Limited as a person with significant control on 30 January 2024
30 Jan 2024 CH03 Secretary's details changed for Julie Anne Brown on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Mr Nicholas Mark Brown on 30 January 2024
30 Jan 2024 PSC07 Cessation of Shaun William Sutton as a person with significant control on 30 January 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 MR04 Satisfaction of charge SC1679350004 in full