EDINBURGH CONVENTION BUREAU LIMITED

Company number SC279022

Date	Type	Description	View / Download
01 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2011	AA	Full accounts made up to 31 May 2011	(23 pages)
10 Oct 2011	TM01	Termination of appointment of Kenneth Macmillan Wardrop as a director on 16 June 2011	(1 page)
18 Jul 2011	AD01	Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN on 18 July 2011	(1 page)
18 Jul 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 May 2011	(1 page)
15 Jun 2011	TM01	Termination of appointment of Ian D'annunzio Green as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Colin Paton as a director	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assetts, auth stike off arrangements 31/03/2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 no member list	(10 pages)
27 Aug 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
29 Jul 2010	AP01	Appointment of Mr Hugh Aitken as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Gordon Dewar as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 28 January 2010 no member list	(7 pages)
28 Jan 2010	CH01	Director's details changed for Ian D'annunzio Green on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Susan Elizabeth Watson on 28 January 2010	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Carolyn Gemmell as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Neil Ellis as a director	(1 page)
07 Sep 2009	288a	Director appointed mr richard michael john kington	(1 page)
07 Sep 2009	288a	Director appointed mr colin james paton	(2 pages)
07 Sep 2009	288a	Director appointed mr gordon william dewar	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
20 May 2009	MA	Memorandum and Articles of Association	(19 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)