CITY EDINBURGH LIMITED

Company number SC416428

Date	Type	Description	View / Download
05 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2019	O/C EARLY DISS	Order of court for early dissolution	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-09	(1 page)
19 Mar 2018	AD01	Registered office address changed from 2nd Floor Offices 52- 54 King Street Stirling Scotland FK8 1AY to 2nd Floor Excel House 30 Semplet Street Edinburgh EH3 8BL on 19 March 2018	(2 pages)
03 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
29 Sep 2016	AA	Accounts for a small company made up to 29 February 2016	(7 pages)
25 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(4 pages)
13 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
18 May 2015	TM01	Termination of appointment of Steven Michael Kenee as a director on 18 May 2015	(1 page)
07 Apr 2015	AUD	Auditor's resignation	(1 page)
18 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(4 pages)
02 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(5 pages)
12 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	(4 pages)
08 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(5 pages)
19 Aug 2013	AP01	Appointment of Mr Steven Michael Kenee as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Nicholas Lewis as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
27 May 2012	AP03	Appointment of Mr Keith Macnicol Liddle as a secretary	(1 page)
27 May 2012	TM02	Termination of appointment of Paul Smith as a secretary	(1 page)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 100	(3 pages)
07 Mar 2012	CERTNM	Company name changed south methven street LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2012	AP01	Appointment of Mr Nicholas Peter Lewis as a director	(2 pages)
21 Feb 2012	AP03	Appointment of Paul Smith as a secretary	(1 page)

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