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ENVIRONMENT & PLANNING SCOTLAND LTD

Company number SC293886

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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)
30 Nov 2014 CH01 Director's details changed for John David Campbell on 11 August 2014
14 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Sep 2014 AD01 Registered office address changed from Catcune Steading Gorebridge Midlothian EH23 4RN to 5 Straiton View Straiton Business Parc Edinburgh on 8 September 2014
17 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 Feb 2014 AP03 Appointment of Mr John David Campbell as a secretary
17 Feb 2014 TM01 Termination of appointment of a director
17 Feb 2014 TM02 Termination of appointment of a secretary
17 Jan 2014 CERTNM Company name changed advocate management services LIMITED\certificate issued on 17/01/14
  • CONNOT ‐
16 Jan 2014 TM01 Termination of appointment of John Carruthers as a director
16 Jan 2014 TM02 Termination of appointment of John Carruthers as a secretary
07 Jan 2014 AD01 Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge, Edinburgh Midlothian EH3 9BA on 7 January 2014
31 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-27
10 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for John Carruthers on 2 December 2009
07 Jan 2009 363a Return made up to 30/11/08; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
23 Apr 2008 363a Return made up to 30/11/07; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007