- Company Overview for MARKETING EDINBURGH LIMITED (SC392580)
- Filing history for MARKETING EDINBURGH LIMITED (SC392580)
- People for MARKETING EDINBURGH LIMITED (SC392580)
- More for MARKETING EDINBURGH LIMITED (SC392580)
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) |
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25 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2022 | DS01 | Application to strike the company off the register | |
04 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
17 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
30 Jun 2021 | AA | Full accounts made up to 31 March 2020 | |
10 Jun 2021 | CH01 | Director's details changed for Ms Claire Helen Innes Miller on 10 June 2021 | |
10 Jun 2021 | CH01 | Director's details changed for Ms Mandy Helen Watt on 10 June 2021 | |
10 Jun 2021 | CH01 | Director's details changed for Ms Katherine Rosa Campbell on 10 June 2021 | |
10 Jun 2021 | AD01 | Registered office address changed from Ardmore House 40 George Street Edinburgh EH2 2LE Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 June 2021 | |
25 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
21 Aug 2020 | AA | Full accounts made up to 31 March 2019 | |
12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
28 Jan 2020 | MA | Memorandum and Articles of Association | |
28 Jan 2020 | RESOLUTIONS |
Resolutions
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06 Jan 2020 | AD01 | Registered office address changed from 26 Frederick Street Edinburgh EH2 2JR to Ardmore House 40 George Street Edinburgh EH2 2LE on 6 January 2020 | |
28 Nov 2019 | AP01 | Appointment of Ms Claire Helen Innes Miller as a director on 27 November 2019 | |
28 Nov 2019 | AP01 | Appointment of Ms Mandy Helen Watt as a director on 27 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Susan Jane Webber as a director on 29 October 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Francis Wright Ross as a director on 29 October 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Paul Warne Rowllings as a director on 29 October 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Gordon Bruce Robertson as a director on 29 October 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Gordon Charles Rintoul as a director on 29 October 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Stephen Leonard Ingledew as a director on 29 October 2019 |