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EDEN SCOTT LTD

Company number SC243605

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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)
22 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,063.8
09 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
26 Jun 2015 CH01 Director's details changed for Mr James Paul Milne on 26 June 2015
16 Mar 2015 AP01 Appointment of Mr James Paul Milne as a director on 4 March 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 1,063.80
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
16 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Guy Martin on 31 March 2012
25 Feb 2013 CH01 Director's details changed for Michelle Lownie on 31 March 2012
01 Oct 2012 AA Accounts for a small company made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a small company made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Christopher Robert Logue on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Michelle Lownie on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Guy Martin on 25 February 2010