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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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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