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EDGEWOOD LIMITED

Company number SC217786

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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 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 1.00	View PDF Statement of capital on 29 November 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	MR04	Satisfaction of charge SC2177860004 in full	View PDF Satisfaction of charge SC2177860004 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA01	Previous accounting period extended from 30 June 2022 to 30 November 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 27 May 2022	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 35 pages (35 pages)
30 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	RP04PSC02	Second filing for the notification of Thistle Spv2 Limited as a person with significant control	View PDF Second filing for the notification of Thistle Spv2 Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
20 Jan 2022	PSC02	Notification of Thistle Spv2 Limited as a person with significant control on 30 November 2021 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 24/01/2022	View PDF Notification of Thistle Spv2 Limited as a person with significant control on 30 November 2021 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 24/01/2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC07	Cessation of Tulloch Limited as a person with significant control on 30 November 2021	View PDF Cessation of Tulloch Limited as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR04	Satisfaction of charge SC2177860005 in full	View PDF Satisfaction of charge SC2177860005 in full - link opens in a new window - 4 pages (4 pages)
07 May 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	PSC05	Change of details for Tulloch Limited as a person with significant control on 12 April 2021	View PDF Change of details for Tulloch Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MR01	Registration of charge SC2177860005, created on 16 April 2021	View PDF Registration of charge SC2177860005, created on 16 April 2021 - link opens in a new window - 17 pages (17 pages)
04 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)

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