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EDINBURGH SHOWTEC LTD.

Company number SC355009

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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)
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5
09 Mar 2016 TM01 Termination of appointment of Lynne Walton as a director on 9 March 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AD01 Registered office address changed from C/O Jamieson Campbell Ltd 350 Lanark Road West Currie Midlothian EH14 5RR Scotland on 2 July 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AD01 Registered office address changed from Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 23 May 2012
22 May 2012 TM02 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Feb 2012 CH04 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Lynne Walton on 14 February 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
28 Aug 2009 288c Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009
16 Jul 2009 288c Secretary's change of particulars / accountancy assured (secretarial services) LTD / 16/07/2009