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EDINBURGH GARDEN PARTNERS LTD

Company number SC393871

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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)
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The company has been converted into a scio 27/10/2015
03 Nov 2015 TM01 Termination of appointment of Emma Gillies as a director on 27 October 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
22 Jun 2015 AP01 Appointment of Mrs Karen Robertson as a director on 17 June 2015
22 Jun 2015 AP01 Appointment of Miss Alice Hague as a director on 17 June 2015
22 Jun 2015 TM01 Termination of appointment of Simon Nicholas Brown as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of Gordon Colin Moran as a director on 14 May 2015
14 May 2015 TM01 Termination of appointment of Loraine Duckworth as a director on 14 May 2015
28 Apr 2015 AP01 Appointment of Mrs Judith Sim as a director on 23 July 2014
21 Apr 2015 TM01 Termination of appointment of Katharine De Haan as a director on 1 April 2015
17 Mar 2015 AR01 Annual return made up to 21 February 2015 no member list
17 Mar 2015 CH01 Director's details changed for Gordon Colin Moran on 20 February 2015
17 Mar 2015 CH01 Director's details changed for Dr Arianna Andreangeli on 20 February 2015
17 Mar 2015 TM01 Termination of appointment of Daisy Mary Muir as a director on 14 May 2014
17 Mar 2015 TM01 Termination of appointment of Keith John Baker as a director on 15 May 2014
02 Mar 2015 AD01 Registered office address changed from Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD to C/O C/O 'Care & Repair Ltd' Osborne House 1 Osborne Terrace Edinburgh EH12 5HG on 2 March 2015
05 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
28 Mar 2014 TM02 Termination of appointment of Claire Bennett as a secretary
14 Mar 2014 AP01 Appointment of Dr Arianna Andreangeli as a director
11 Mar 2014 AP01 Appointment of Gordon Colin Moran as a director
28 Feb 2014 AP03 Appointment of Mrs Claire Louise Bennett as a secretary
26 Feb 2014 AR01 Annual return made up to 21 February 2014 no member list
26 Feb 2014 TM02 Termination of appointment of Janet Souter as a secretary
26 Feb 2014 TM01 Termination of appointment of Janet Souter as a director
26 Feb 2014 TM01 Termination of appointment of Verity Leigh as a director