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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)
06 Oct 2008 AA Accounts made up to 31 December 2007
21 Apr 2008 288b Appointment terminated director ian wall
10 Apr 2008 288a Director appointed charles ian william rowley
01 Feb 2008 410(Scot) Partic of mort/charge *
29 Nov 2007 363s Return made up to 15/11/07; no change of members
20 Nov 2007 288a New director appointed
25 Oct 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 CERTNM Company name changed haymarket construction LIMITED\certificate issued on 03/04/07
04 Dec 2006 AA Accounts made up to 31 December 2005
24 Nov 2006 363s Return made up to 15/11/06; full list of members
30 Jun 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
23 Nov 2005 363s Return made up to 15/11/05; full list of members
28 Oct 2005 AA Accounts made up to 31 December 2004
05 Dec 2004 363s Return made up to 15/11/04; full list of members
26 Aug 2004 AA Accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 15/11/03; full list of members
22 Jul 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288a New director appointed
24 Jan 2003 288b Secretary resigned
24 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
24 Jan 2003 287 Registered office changed on 24/01/03 from: 50 lothian road festival square edinburgh EH3 9WJ
24 Jan 2003 288b Director resigned
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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