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EDI CONSTRUCTION LIMITED

Company number SC239678

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2014 DS01 Application to strike the company off the register
08 Apr 2014 AD01 Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
09 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
18 Apr 2013 TM01 Termination of appointment of Tom Buchanan as a director on 3 April 2013
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AUD Auditor's resignation
01 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
01 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Tom Buchanan on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Eric Weir Adair on 18 November 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AP01 Appointment of Mr Tom Buchanan as a director
31 Jul 2009 288b Appointment terminated secretary carol mcgowan
22 Jul 2009 288b Appointment terminate, director charles rowley logged form
22 Jul 2009 288b Appointment terminated director charles rowley
09 Jul 2009 288b Appointment terminate, director john mark di ciacca logged form
02 Dec 2008 363a Return made up to 15/11/08; full list of members