EDINBURGH MEDICAL SERVICES LIMITED

Company number SC360250

Date	Type	Description	View / Download
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
07 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
22 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,400,000.00	(4 pages)
12 Jan 2011	AP01	Appointment of Desmond Anthony Shiels as a director	(3 pages)
12 Jan 2011	AP01	Appointment of David Lewsey as a director	(3 pages)
12 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 26 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Dr Jacquelyn Errington on 26 May 2010	(2 pages)
11 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX	(2 pages)
13 Aug 2009	288a	Director appointed dr jacquelyn errington	(2 pages)
13 Aug 2009	288a	Director appointed dr martin errington	(2 pages)
13 Aug 2009	288b	Appointment terminated director austin flynn	(1 page)
13 Aug 2009	288b	Appointment terminated director morton fraser directors LIMITED	(1 page)
04 Jul 2009	CERTNM	Company name changed york place (no.532) LIMITED\certificate issued on 06/07/09	(2 pages)
27 May 2009	NEWINC	Incorporation	(18 pages)