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EDUK (INVESTMENTS) LTD.

Company number SC272854

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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)
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Thomas Patrick Bryson as a director on 25 April 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
14 Dec 2016 TM01 Termination of appointment of Adrian David Talpade as a director on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Andrew Ian Mcmurtrie as a director on 14 December 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
05 Oct 2016 AP01 Appointment of Mr Andrew Ian Mcmurtrie as a director on 22 September 2016
05 Oct 2016 AP01 Appointment of Mr Adrian David Talpade as a director on 22 September 2016
23 Sep 2016 MR04 Satisfaction of charge 1 in full
19 Sep 2016 TM01 Termination of appointment of Stephen Peter Charles Pollack as a director on 13 September 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
31 Aug 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 600
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AD01 Registered office address changed from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ Scotland to Units 7 - 9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 5 January 2015
13 Oct 2014 AD01 Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 13 October 2014
29 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 600
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 600
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Aug 2012 TM01 Termination of appointment of Neil Robertson as a director