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EDENBANK PROPERTIES LIMITED

Company number SC210640

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
25 Apr 2016 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to C/O Morton Fraser 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 25 April 2016
25 Apr 2016 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 25 April 2016
25 Apr 2016 TM02 Termination of appointment of Thorntons Law Llp as a secretary on 25 April 2016
21 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
30 May 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
28 Jun 2013 CH01 Director's details changed for Kirsten Elizabeth Johnson on 28 June 2013
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
24 Jun 2009 288c Director's change of particulars / kirsten johnson / 01/12/2008
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 04/09/08; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 04/09/07; full list of members