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MDC EDINBURGH LTD

Company number SC453010

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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)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 102.00	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 102.00 - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion from ordinary to "a ordinary" of £1 each 14/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion from ordinary to "a ordinary" of £1 each 14/08/2013 - link opens in a new window - 33 pages (33 pages)
14 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AD01	Registered office address changed from 5Th Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland on 14 August 2013	View PDF Registered office address changed from 5Th Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland on 14 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Mrs Anna Louise Kilroy as a director	View PDF Appointment of Mrs Anna Louise Kilroy as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr David Niall Kilroy as a director	View PDF Appointment of Mr David Niall Kilroy as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CERTNM	Company name changed lister square (no.173) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no.173) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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