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FLYING SCOT PARKING (EDINBURGH) LIMITED

Company number SC199677

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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)
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into demerger agreement 21/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 CC04 Statement of company's objects
30 Dec 2016 CERTNM Company name changed flying scot parking (edinburgh) LIMITED\certificate issued on 30/12/16
  • CONNOT ‐ Change of name notice
30 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
02 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
21 Aug 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC1996770004
20 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Dec 2013 MR01 Registration of charge 1996770004
16 Nov 2013 MR01 Registration of charge 1996770003
29 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jul 2013 AD01 Registered office address changed from 25 Lanark Road Edinburgh EH14 1TG on 17 July 2013
04 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Patricia Ena Reid on 22 August 2011
09 Sep 2011 AD01 Registered office address changed from 13 Fairview Road Ingliston Edinburgh EH28 8NB on 9 September 2011
06 Sep 2011 AD01 Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 6 September 2011