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EDITION TAVERNS LIMITED

Company number SC275552

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 O/C EARLY DISS Order of court for early dissolution
18 Aug 2010 AD01 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 18 August 2010
20 Jul 2010 CO4.2(Scot) Court order notice of winding up
20 Jul 2010 4.2(Scot) Notice of winding up order
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 100
02 Nov 2009 CH01 Director's details changed for Forbes Dewar on 1 November 2009
14 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 23/10/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2007 363a Return made up to 31/10/07; full list of members
09 Nov 2006 363a Return made up to 03/11/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 03/11/05; full list of members
31 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
04 Mar 2005 88(2)R Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288a New director appointed
05 Nov 2004 288b Secretary resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
03 Nov 2004 NEWINC Incorporation