EDINBURGH MEDICAL SERVICES LIMITED

Company number SC360250

Date	Type	Description	View / Download
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2017	TM01	Termination of appointment of David Lewsey as a director on 23 December 2016	(1 page)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,260,000	(5 pages)
16 May 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,400,000	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,400,000	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2013	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2012	(16 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012	(5 pages)
09 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Jan 2012	AP03	Appointment of Desmond Anthony Shiels as a secretary	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Martin Errington as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Jacquelyn Errington as a director	(1 page)
10 Jan 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)