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EDGEHILL HOMES LIMITED

Company number SC422645

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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)
05 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 360
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 360
09 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 360
29 Jan 2014 MR01 Registration of charge 4226450002
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Jan 2014 MR01 Registration of charge 4226450001
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 360
03 Dec 2013 TM01 Termination of appointment of Thomas Rennie as a director
03 Dec 2013 AP01 Appointment of Mr Angus Fraser Deboth as a director
03 Dec 2013 AP01 Appointment of Mr Cameron Forbes Deboth as a director
03 Dec 2013 AP01 Appointment of Miss Caroline Marie Suttie as a director
03 Dec 2013 AP01 Appointment of Miss Janine Alison Suttie as a director
03 Dec 2013 AP01 Appointment of Mr David Anderson Suttie as a director
03 Dec 2013 AP01 Appointment of Mr Steven Mcknight as a director
03 Dec 2013 AP01 Appointment of Mr Graeme Watt Cheyne as a director
29 Nov 2013 CERTNM Company name changed place d'or 720 LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution
12 Jul 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted