MARKETING EDINBURGH LIMITED

Company number SC392580

Date	Type	Description	View / Download
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(4 pages)
06 Feb 2017	TM01	Termination of appointment of Graham Birse as a director on 16 December 2016	(1 page)
14 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 no member list	(8 pages)
23 Oct 2015	AP01	Appointment of Ms Joanna Claire Mowat as a director on 22 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Nick Gordon Cook as a director on 11 September 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
02 Jun 2015	AUD	Auditor's resignation	(1 page)
21 Apr 2015	AP01	Appointment of Mrs Juliet Simpson as a director on 21 April 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 no member list	(8 pages)
15 Jan 2015	AD01	Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ to 26 Frederick Street Edinburgh EH2 2JR on 15 January 2015	(1 page)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
16 Sep 2014	TM01	Termination of appointment of Stephen Gilbert Hillier as a director on 12 September 2014	(1 page)
27 May 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2014	AP01	Appointment of Ms Juliana Delaney as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Alan Johnston as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Bill Percy as a director	(2 pages)
27 Mar 2014	AP03	Appointment of Mr John Donnelly as a secretary	(2 pages)
27 Mar 2014	TM02	Termination of appointment of Susan Stuart as a secretary	(1 page)
14 Mar 2014	AR01	Annual return made up to 31 January 2014 no member list	(8 pages)
01 Oct 2013	TM01	Termination of appointment of James Coyle as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
02 Sep 2013	AP01	Appointment of Mr Gordon John Munro as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Councillor Nick Cook as a director	(2 pages)