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EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.

Company number SC228242

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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)
13 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Aug 2024 AA Accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2023 466(Scot) Alterations to floating charge SC2282420003
01 Oct 2023 466(Scot) Alterations to floating charge SC2282420004
26 Sep 2023 MR01 Registration of charge SC2282420004, created on 19 September 2023
22 Sep 2023 MR04 Satisfaction of charge SC2282420002 in full
06 Apr 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
31 Jan 2023 AD01 Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 31 January 2023
21 Dec 2022 AD01 Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB Scotland to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 21 December 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Apr 2022 AP01 Appointment of Mr Bruce Strang as a director on 11 April 2022
19 Apr 2022 AP01 Appointment of Mr Andrew Jack Leitch as a director on 11 April 2022
19 Apr 2022 TM01 Termination of appointment of Graeme Sloan St John as a director on 19 April 2022
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CH01 Director's details changed for Mr Graeme Sloan St John on 1 July 2021
25 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019