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EDINBURGH PROPERTY INVESTMENTS LIMITED

Company number SC256036

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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)
14 Apr 2013 AD01 Registered office address changed from 18a Carlton Terrace Edinburgh EH7 5DD Scotland on 14 April 2013
25 Oct 2012 TM01 Termination of appointment of Susan Lacroix as a director
25 Oct 2012 AP01 Appointment of Mr Mark Douglas Shane Mcelney as a director
25 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Apr 2012 TM01 Termination of appointment of Mark Mcelney as a director
16 Apr 2012 TM02 Termination of appointment of Mark Mcelney as a secretary
16 Apr 2012 AP03 Appointment of Susan Lacroix as a secretary
16 Apr 2012 AP01 Appointment of Ms Susan Ariel Lacroix as a director
23 Feb 2012 AD01 Registered office address changed from 11 Glenfinlas Street Charlotte Square Edinburgh EH3 6AQ on 23 February 2012
13 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 18
07 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 16
07 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 17
07 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 15
05 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
05 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
05 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
05 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 12
05 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 13
05 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 14
08 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
08 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
08 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
08 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5