Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE EDINBURGH CONSTRUCTION GROUP LIMITED

Company number SC170057

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2005 288a New secretary appointed
04 May 2004 AA Total exemption small company accounts made up to 30 April 2003
20 Feb 2004 363a Return made up to 20/11/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 30 April 2002
07 Jan 2003 363s Return made up to 20/11/02; full list of members
07 Jun 2002 410(Scot) Partic of mort/charge *
03 May 2002 88(2)R Ad 29/04/02--------- £ si 130000@1=130000 £ ic 16000/146000
03 May 2002 123 Nc inc already adjusted 29/04/02
03 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
03 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2002 288a New director appointed
27 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
23 Jan 2002 288b Director resigned
23 Jan 2002 363s Return made up to 20/11/01; full list of members
23 Jan 2002 288a New secretary appointed
28 Nov 2001 288b Director resigned
25 Jul 2001 AA Accounts for a small company made up to 30 April 2000
22 Dec 2000 363s Return made up to 20/11/00; full list of members
06 Oct 2000 288b Secretary resigned
13 Jul 2000 AA Full accounts made up to 30 April 1999
04 Apr 2000 410(Scot) Partic of mort/charge *
17 Dec 1999 363s Return made up to 20/11/99; full list of members
05 May 1999 MEM/ARTS Memorandum and Articles of Association
05 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
05 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association