EDMONDS UK LIMITED

Company number SC246784

Date	Type	Description	View / Download
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
07 Mar 2014	4.17(Scot)	Notice of final meeting of creditors	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 200	(6 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
05 Oct 2011	466(Scot)	Alterations to floating charge 1	(9 pages)
05 Oct 2011	466(Scot)	Alterations to floating charge 2	(5 pages)
12 Aug 2011	AD01	Registered office address changed from 23 Mitchell Street Edinburgh Midlothian EH6 7BD on 12 August 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
18 May 2011	TM02	Termination of appointment of Marion Mclaren as a secretary	(1 page)
03 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
31 Aug 2010	AP03	Appointment of Scott Paul Mcgilp as a secretary	(3 pages)
31 Aug 2010	TM01	Termination of appointment of David Cowan as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Marion Mclaren as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Marion Mclaren as a director	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 200	(4 pages)
05 May 2010	AP01	Appointment of James Mckie as a director	(3 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Removal of max auth share capital 20/04/2010	(1 page)
28 Apr 2010	AP01	Appointment of Scott Paul Macgilp as a director	(3 pages)
26 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for David Cowan on 28 March 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Marion Mclaren on 28 March 2010	(2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)