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EDINBURGH PARTNERS LIMITED

Company number SC243661

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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)
16 Jun 2021 CH01 Director's details changed for Mr. Martyn Christopher Gilbey on 16 June 2021
08 May 2021 AA Full accounts made up to 30 September 2020
17 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
23 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
12 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
16 May 2019 TM01 Termination of appointment of Adrian White as a director on 10 May 2019
12 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
08 Nov 2018 AA Group of companies' accounts made up to 28 February 2018
25 Sep 2018 CH01 Director's details changed for Mr Jeremy George Thomas Young on 11 September 2018
05 Jun 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 September 2018
10 May 2018 AP01 Appointment of Mr Martyn Christopher Gilbey as a director on 3 May 2018
10 May 2018 AP01 Appointment of Mr William Jackson as a director on 3 May 2018
10 May 2018 AP01 Appointment of Mr Adrian White as a director on 3 May 2018
10 May 2018 AP01 Appointment of Mr Paul Brady as a director on 3 May 2018
03 May 2018 PSC02 Notification of Franklin Resources, Inc. as a person with significant control on 1 May 2018
03 May 2018 PSC07 Cessation of Alasdair Gordon Mackenzie Nairn as a person with significant control on 1 May 2018
02 May 2018 TM01 Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 1 May 2018
04 Apr 2018 AP01 Appointment of Mr Jeremy George Thomas Young as a director on 29 March 2018
23 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
06 Oct 2017 SH06 Cancellation of shares. Statement of capital on 14 September 2017
  • GBP 3,564.226
06 Oct 2017 SH03 Purchase of own shares.
25 Sep 2017 AA Group of companies' accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
15 Nov 2016 AA Group of companies' accounts made up to 29 February 2016