EDINBURGH PRIME PROPERTY LIMITED

Company number SC216127

Date	Type	Description	View / Download
17 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(4 pages)
17 Mar 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to The Forsyth Building 5 Renfield Street Glasgow G2 5EZ on 17 March 2021	(1 page)
17 Mar 2021	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 17 March 2021	(2 pages)
17 Mar 2021	AA	Micro company accounts made up to 28 February 2021	(4 pages) Download iXBRL
16 Mar 2021	AA	Micro company accounts made up to 29 February 2020	(4 pages) Download iXBRL
09 Dec 2020	PSC02	Notification of Alston Law Limited as a person with significant control on 27 November 2020	(2 pages)
09 Dec 2020	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 9 December 2020	(1 page)
09 Dec 2020	AP01	Appointment of Mr Robert Douglas Aberdein as a director on 27 November 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Michael Andrew Hartland Payton as a director on 27 November 2020	(1 page)
09 Dec 2020	PSC07	Cessation of Clyde & Co Llp as a person with significant control on 27 November 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of John Robert Hill as a director on 27 November 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Benjamin Edward Knowles as a director on 27 November 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of John William Morris as a director on 27 November 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Peter Frank Hasson as a director on 27 November 2020	(1 page)
09 Dec 2020	AD01	Registered office address changed from Albany House, 58 Albany Street Edinburgh Midlothian EH1 3QR to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 9 December 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Richard Donald Loudon as a director on 30 October 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Brian Lansley Duncan Smith as a director on 30 April 2020	(1 page)
23 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
24 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
28 Jan 2019	TM01	Termination of appointment of James Andrew Burns as a director on 17 January 2019	(1 page)
14 Jan 2019	CH01	Director's details changed for Mr James Andrew Burns on 1 January 2019	(2 pages)
29 May 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL

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