Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
MR04 |
Satisfaction of charge SC2665920001 in full
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28 Oct 2024 |
AD01 |
Registered office address changed from 196 Rose Street Suite 9 Edinburgh EH2 4AT Scotland to 12 South Bridge Suite 2 Edinburgh EH1 1DD on 28 October 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2024 |
AD01 |
Registered office address changed from Meadowbank Stadium London Road Edinburgh EH7 6AE Scotland to 196 Rose Street Suite 9 Edinburgh EH2 4AT on 22 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from 1B Greendykes Industrial Estate Broxburn EH52 6PG Scotland to Meadowbank Stadium London Road Edinburgh EH7 6AE on 14 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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20 Nov 2023 |
CERTNM |
Company name changed fc edinburgh LTD\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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24 Aug 2023 |
AD01 |
Registered office address changed from Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 1B Greendykes Industrial Estate Broxburn EH52 6PG on 24 August 2023
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03 Jun 2023 |
AP01 |
Appointment of Mr David Patrick James Pigott Armstrong as a director on 1 June 2023
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03 Jun 2023 |
AP01 |
Appointment of Mr Alick David Milne as a director on 1 June 2023
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03 Jun 2023 |
AP01 |
Appointment of Mr John Thompson Dickson as a director on 1 June 2023
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02 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of James Robert Brown as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Calum David Smith as a director on 31 May 2023
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01 Jun 2023 |
PSC01 |
Notification of John Dickson as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of T2 Holdings Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Thomas Tracy as a director on 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gordon Thomson Kneebone as a director on 30 June 2022
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