Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAYEDINBURGH LIMITED

Company number SC390021

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 December 2015
05 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 MR01 Registration of charge SC3900210001, created on 13 March 2015
17 Mar 2015 MA Memorandum and Articles of Association
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
18 Aug 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 TM01 Termination of appointment of Gary Wickham as a director
19 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Colm Whooley as a director
03 May 2011 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary
03 May 2011 TM01 Termination of appointment of Deborah Almond as a director
03 May 2011 AP01 Appointment of Gary Wickham as a director
03 May 2011 AP01 Appointment of Tom Walsh as a director
17 Feb 2011 CERTNM Company name changed ensco 345 LIMITED\certificate issued on 17/02/11
  • CONNOT ‐
17 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-16
07 Dec 2010 NEWINC Incorporation