Companies House does not verify the accuracy of the information filed

Advanced company search

THE EDINBURGH CONSULTANCY LTD.

Company number SC346477

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	CH01	Director's details changed for Mark Howitt on 1 January 2013	View PDF Director's details changed for Mark Howitt on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	TM02	Termination of appointment of Ed Mccabe as a secretary	View PDF Termination of appointment of Ed Mccabe as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	CERTNM	Company name changed the tax dept LTD.\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed the tax dept LTD.\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AD01	Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN on 27 June 2012	View PDF Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN on 27 June 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AA01	Previous accounting period shortened from 31 August 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 August 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
19 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	288a	Secretary appointed ed mccabe	View PDF Secretary appointed ed mccabe - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288a	Director appointed mark howitt	View PDF Director appointed mark howitt - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	88(2)	Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288b	Appointment terminated director stephen mabbott LTD.	View PDF Appointment terminated director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
01 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?