- Company Overview for EDGEMOR (MOTHERWELL) LIMITED (SC286975)
- Filing history for EDGEMOR (MOTHERWELL) LIMITED (SC286975)
- People for EDGEMOR (MOTHERWELL) LIMITED (SC286975)
- Charges for EDGEMOR (MOTHERWELL) LIMITED (SC286975)
- More for EDGEMOR (MOTHERWELL) LIMITED (SC286975)
| 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) |
|---|---|---|---|
| 05 Dec 2017 | PSC02 | Notification of Duthus Properties Limited as a person with significant control on 6 April 2016 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with no updates | |
| 13 Jul 2017 | PSC02 | Notification of Duthus Properties Ltd as a person with significant control on 6 April 2016 | |
| 16 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
| 29 Mar 2016 | AD01 | Registered office address changed from Granite House 18 Alva Street Edinburgh EH2 4QG to 80/3 Commercial Quay Edinburgh EH6 6LX on 29 March 2016 | |
| 24 Mar 2016 | TM01 | Termination of appointment of Peter Thomas Hunter Lowrie as a director on 9 February 2016 | |
| 24 Mar 2016 | AP01 | Appointment of Mr Declan Thompson as a director on 9 February 2016 | |
| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Peter Thomas Hunter Lowrie on 10 March 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 06 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 31 Oct 2013 | 466(Scot) | Alterations to floating charge 1 | |
| 29 Oct 2013 | MR01 | Registration of charge 2869750006 | |
| 24 Oct 2013 | MR01 | Registration of charge 2869750005 | |
| 21 Oct 2013 | MR01 | Registration of charge 2869750004 | |
| 21 Oct 2013 | 466(Scot) | Alterations to a floating charge | |
| 08 Jul 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders |