- Company Overview for EDUK (INVESTMENTS) LTD. (SC272854)
- Filing history for EDUK (INVESTMENTS) LTD. (SC272854)
- People for EDUK (INVESTMENTS) LTD. (SC272854)
- Charges for EDUK (INVESTMENTS) LTD. (SC272854)
- More for EDUK (INVESTMENTS) LTD. (SC272854)
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) |
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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
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|
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
|
|
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
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|
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
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|
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
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|
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 |