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EDENBRAE INVESTMENTS LIMITED

Company number SC330598

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association