- Company Overview for EDENBRAE INVESTMENTS LIMITED (SC330598)
- Filing history for EDENBRAE INVESTMENTS LIMITED (SC330598)
- People for EDENBRAE INVESTMENTS LIMITED (SC330598)
- More for EDENBRAE INVESTMENTS LIMITED (SC330598)
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) |
---|---|---|---|
04 Nov 2011 | AD01 | Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 4 November 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Manus Tolland as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Thomas Ross as a director | |
29 Sep 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 October 2011 | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
21 Apr 2011 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
20 Apr 2011 | CH01 | Director's details changed for Mr John Mcaulay on 1 August 2010 | |
29 Sep 2010 | CH01 | Director's details changed for John Mcaulay on 10 September 2010 | |
30 Aug 2010 | AR01 | Annual return made up to 7 September 2009 with full list of shareholders | |
28 Jul 2010 | AD01 | Registered office address changed from 1 Wellsbourne 5 Savoy Park Ayr South Ayrshire KA7 2XA on 28 July 2010 | |
29 Jan 2010 | AR01 | Annual return made up to 7 September 2008 with full list of shareholders | |
28 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
20 Dec 2009 | AP01 | Appointment of Manus Gerard Tolland as a director | |
20 Dec 2009 | AP01 | Appointment of John Mcaulay as a director | |
20 Dec 2009 | AD01 | Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 20 December 2009 | |
08 Sep 2009 | 288b | Appointment terminated secretary james carrie | |
08 Sep 2009 | 288a | Secretary appointed manus gerrard tulland | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
09 May 2008 | 287 | Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU | |
10 Jan 2008 | 287 | Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU | |
08 Jan 2008 | 287 | Registered office changed on 08/01/08 from: mearns park, 180 nether place road, newton mearns renfrewshire G77 6PP | |
24 Oct 2007 | 288a | New secretary appointed | |
10 Oct 2007 | 288a | New director appointed | |
12 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2007 | RESOLUTIONS |
Resolutions
|