EDINBURGH GANG SHOW PRODUCTIONS LIMITED
Company number SC239507
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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 Nov 2009 | AR01 | Annual return made up to 13 November 2009 no member list | |
30 Nov 2009 | CH04 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed for John Cannon on 30 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed for Dorothy Jane Mckinney on 30 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed for Donald Alexander Alastair Innes on 30 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed for Margaret Ross Winter on 30 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed for John Ogilvie Allan on 30 November 2009 | |
11 Nov 2009 | AD01 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 | |
13 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
13 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2009 | 288b | Appointment terminated director jacqueline cowie | |
04 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
26 Aug 2009 | 288b | Appointment terminated director brian mclaren | |
05 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
08 Jul 2009 | 288a | Director appointed donald alexander alastair innes | |
08 Jul 2009 | 288a | Director appointed john cannon | |
08 Jul 2009 | 288a | Director appointed john ogilvie allan | |
07 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
10 Dec 2008 | 363a | Annual return made up to 13/11/08 | |
02 Jul 2008 | 288a | Director appointed jacqueline cowie | |
02 Jul 2008 | 288a | Director appointed brian james mclaren | |
26 Jun 2008 | 288b | Appointment terminated director caroline bald | |
26 Jun 2008 | 288b | Appointment terminated director john andrew | |
26 Jun 2008 | 288b | Appointment terminated director simon gillies | |
26 Jun 2008 | 288b | Appointment terminated director graham coulson |