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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)
28 Mar 2018 MR01 Registration of charge SC3179550004, created on 23 March 2018
14 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
11 Jan 2018 MR04 Satisfaction of charge 2 in full
13 Dec 2017 MR04 Satisfaction of charge 3 in full
06 Nov 2017 CH01 Director's details changed for Guy Christopher Thorley on 2 November 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
30 Nov 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 104
06 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 MA Memorandum and Articles of Association
14 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 March 2015
30 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5,016

Statement of capital on 2015-09-08
  • GBP 104
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2015.
06 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AD01 Registered office address changed from 5 5 South Charlotte Street Edinburgh EH2 4AN to 5 South Charlotte Street Edinburgh EH2 4AN on 18 September 2014
11 Jul 2014 AD01 Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 11 July 2014
24 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 104
01 Oct 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AD01 Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 May 2013
28 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders