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SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED

Company number SC317955

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
03 Jan 2024 AP04 Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023
03 Jan 2024 TM02 Termination of appointment of Niall Quigley as a secretary on 31 December 2023
02 Jan 2024 AP01 Appointment of Catherine Ghose as a director on 31 December 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 MR04 Satisfaction of charge SC3179550005 in full
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MR04 Satisfaction of charge SC3179550004 in full
21 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 AD01 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN to 115 George Street Edinburgh EH2 4JN on 25 March 2021
12 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 PSC08 Notification of a person with significant control statement
21 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 21 June 2018
03 Apr 2018 466(Scot) Alterations to floating charge SC3179550004
30 Mar 2018 MR01 Registration of charge SC3179550005, created on 29 March 2018