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SHERWOOD EDINBURGH LIMITED

Company number SC323696

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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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AD01	Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018	View PDF Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AD01	Registered office address changed from Unit 1 Sherwood Industrial Estate Bonnyrigg EH19 3LW to Forsyth House 93 George Street Edinburgh EH2 3ES on 14 August 2018	View PDF Registered office address changed from Unit 1 Sherwood Industrial Estate Bonnyrigg EH19 3LW to Forsyth House 93 George Street Edinburgh EH2 3ES on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC01	Notification of Nord Hogg as a person with significant control on 31 May 2016	View PDF Notification of Nord Hogg as a person with significant control on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC07	Cessation of David Finston Hogg as a person with significant control on 31 May 2016	View PDF Cessation of David Finston Hogg as a person with significant control on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2018	PSC01	Notification of David Finston Hogg as a person with significant control on 6 April 2016	View PDF Notification of David Finston Hogg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC01	Notification of Alan Scott Hogg as a person with significant control on 6 April 2016	View PDF Notification of Alan Scott Hogg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
11 Aug 2017	MR04	Satisfaction of charge SC3236960002 in full	View PDF Satisfaction of charge SC3236960002 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Peter John Semple on 1 June 2015	View PDF Director's details changed for Mr Peter John Semple on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
11 Oct 2014	MR01	Registration of charge SC3236960002, created on 22 September 2014	View PDF Registration of charge SC3236960002, created on 22 September 2014 - link opens in a new window - 20 pages (20 pages)
30 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	CH03	Secretary's details changed for Mr Peter John Semple on 9 September 2012	View PDF Secretary's details changed for Mr Peter John Semple on 9 September 2012 - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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