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EDINBURGH DEVELOPMENT GROUP (SCOTLAND)

Company number SC217922

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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)
01 Oct 2012 AP01 Appointment of Miss Rosemary Barclay as a director
01 Oct 2012 AP01 Appointment of Mr Jack Blaik as a director
21 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
29 May 2012 MISC Section 519
18 May 2012 AR01 Annual return made up to 9 April 2012 no member list
18 May 2012 TM01 Termination of appointment of Anne Munro as a director
16 May 2012 AUD Auditor's resignation
06 Feb 2012 AP01 Appointment of Mr Tom Frank as a director
06 Feb 2012 AP01 Appointment of Miss Glaudia Lucille Gunn as a director
01 Feb 2012 AP01 Appointment of Mrs Sarah Anne Van Putten as a director
31 Jan 2012 AA Full accounts made up to 31 March 2011
24 Jan 2012 AP01 Appointment of Miss Fiona May Scott as a director
14 Oct 2011 TM01 Termination of appointment of Myra Mccabe as a director
19 Apr 2011 AR01 Annual return made up to 9 April 2011 no member list
19 Apr 2011 CH03 Secretary's details changed for Ms Maureen Helen Martin on 1 April 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
04 Aug 2010 CC04 Statement of company's objects
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AD01 Registered office address changed from Unit 15 John Cotton Business Centre, 10 Sunnyside Edinburgh EH7 5RA on 4 August 2010
12 May 2010 AP01 Appointment of Mr Sandy Thomsa Sanderson Divine as a director
10 May 2010 TM01 Termination of appointment of Susan Hunter as a director
19 Apr 2010 AR01 Annual return made up to 9 April 2010 no member list
19 Apr 2010 CH01 Director's details changed for James Alexander Mcintosh on 9 April 2010
19 Apr 2010 CH01 Director's details changed for Dr Michael Brown on 9 April 2010
19 Apr 2010 CH01 Director's details changed for Myra Rannie Mccabe on 9 April 2010