EDINBURGH PARTNERS LIMITED

Company number SC243661

Date	Type	Description	View / Download
21 Oct 2024	TM01	Termination of appointment of Martyn Christopher Gilbey as a director on 1 October 2024	(1 page)
14 Oct 2024	TM01	Termination of appointment of William Jackson as a director on 26 September 2024	(1 page)
27 Jun 2023	AD01	Registered office address changed from 5 Morrison Street Edinburgh EH3 8BH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 June 2023	(2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-16	(1 page)
30 May 2023	SH19	Statement of capital on 30 May 2023 GBP 3,564.22	(5 pages)
30 May 2023	SH20	Statement by Directors	(1 page)
30 May 2023	CAP-SS	Solvency Statement dated 30/05/23	(1 page)
30 May 2023	RESOLUTIONS	Resolutions RES13 ‐ That all of the share premium account and capital redemption reserve of the company be cancelled and the amount of the share premium account and capital redemption reserve so cancelled be credited to retained earnings 30/05/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2023	AD01	Registered office address changed from 27-31 Melville Street Edinburgh EH3 7JF to 5 Morrison Street Edinburgh EH3 8BH on 12 April 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
14 Feb 2023	TM01	Termination of appointment of Alasdair Gordon Mackenzie Nairn as a director on 31 December 2022	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
28 Oct 2022	AAMD	Amended full accounts made up to 30 September 2021	(34 pages)
06 May 2022	TM01	Termination of appointment of Kenneth John Greig as a director on 30 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Kenneth John Greig as a secretary on 30 April 2022	(1 page)
11 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	(6 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	(14 pages) Download iXBRL
12 Oct 2021	TM01	Termination of appointment of Paul John Brady as a director on 30 September 2021	(1 page)
01 Jul 2021	PSC02	Notification of Franklin Templeton Global Investors Limited as a person with significant control on 26 May 2021	(4 pages)
29 Jun 2021	PSC07	Cessation of Franklin Resources, Inc. as a person with significant control on 26 May 2021	(3 pages)
29 Jun 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jun 2021	SH08	Change of share class name or designation	(2 pages)
29 Jun 2021	MA	Memorandum and Articles of Association	(19 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2021	CH01	Director's details changed for Mr. Martyn Christopher Gilbey on 16 June 2021	(2 pages)