EVERGREEN PROPERTY LTD

Company number SC436452

Date	Type	Description	View / Download
12 Nov 2015	AD02	Register inspection address has been changed from 1 Summerhall Edinburgh EH9 1PL Scotland to 61 Dublin Street Edinburgh EH3 6NL	(1 page)
12 Nov 2015	AD04	Register(s) moved to registered office address 61 Dublin Street Edinburgh EH3 6NL	(1 page)
27 Jul 2015	CERTNM	Company name changed the pickering company edinburgh LTD\certificate issued on 27/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
26 May 2015	TM01	Termination of appointment of Marcus George Pickering as a director on 22 May 2015	(1 page)
25 May 2015	TM01	Termination of appointment of Robert Douglas Dawkins as a director on 22 May 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 20	(5 pages)
04 Dec 2014	AD02	Register inspection address has been changed to 1 Summerhall Edinburgh EH9 1PL	(1 page)
04 Dec 2014	AD03	Register(s) moved to registered inspection location 1 Summerhall Edinburgh EH9 1PL	(1 page)
04 Dec 2014	AD01	Registered office address changed from 1 Broughton Market Edinburgh EH3 6NU to 61 Dublin Street Edinburgh EH3 6NL on 4 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Robert Douglas Dawkins as a director on 1 September 2014	(4 pages)
06 Oct 2014	AP01	Appointment of Barry Mark Burton as a director on 1 September 2014	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
07 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 August 2013	(1 page)
03 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 20	(3 pages)
08 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)