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EDZELL BASE LIMITED

Company number SC404266

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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)
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
29 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 CS01 27/07/16 Statement of Capital gbp 19808144
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/08/2024
17 May 2016 MR01 Registration of charge SC4042660009, created on 13 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2016 MR01 Registration of charge SC4042660002, created on 18 March 2016
30 Mar 2016 MR01 Registration of charge SC4042660003, created on 18 March 2016
30 Mar 2016 MR01 Registration of charge SC4042660004, created on 18 March 2016
30 Mar 2016 MR01 Registration of charge SC4042660005, created on 18 March 2016
30 Mar 2016 MR01 Registration of charge SC4042660007, created on 18 March 2016
30 Mar 2016 MR01 Registration of charge SC4042660006, created on 18 March 2016
30 Mar 2016 MR01 Registration of charge SC4042660008, created on 18 March 2016
24 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
24 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
24 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
23 Nov 2015 AP01 Appointment of Karen Margaret Carnegie as a director on 19 February 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/02/2016
23 Nov 2015 AP01 Appointment of Pamela Carnegie as a director on 19 February 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/02/2016
23 Nov 2015 AP01 Appointment of Mr David Allan Carnegie as a director on 18 November 2015
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/02/2016
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000
17 Jun 2015 MR01 Registration of charge SC4042660001, created on 12 June 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000