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EDINBURGH DIGITAL LIMITED

Company number SC457315

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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)
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 18 pages (18 pages)
10 Nov 2015	AD01	Registered office address changed from 4/11 North Leith Mill Edinburgh EH6 6JY to Quartermile One 15 Lauriston Place Edinburgh EH3 9EN on 10 November 2015	View PDF Registered office address changed from 4/11 North Leith Mill Edinburgh EH6 6JY to Quartermile One 15 Lauriston Place Edinburgh EH3 9EN on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AP01	Appointment of Gareth John Williams as a director on 17 October 2014	View PDF Appointment of Gareth John Williams as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	TM02	Termination of appointment of Ross Mcnairn as a secretary on 17 October 2014	View PDF Termination of appointment of Ross Mcnairn as a secretary on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Mark Logan as a director on 17 October 2014	View PDF Appointment of Mr Mark Logan as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	TM01	Termination of appointment of Ross Mcnairn as a director on 17 October 2014	View PDF Termination of appointment of Ross Mcnairn as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM01	Termination of appointment of Edward Taylor as a director on 17 October 2014	View PDF Termination of appointment of Edward Taylor as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jun 2014	SH02	Sub-division of shares on 30 May 2014	View PDF Sub-division of shares on 30 May 2014 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares approved 30/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares approved 30/04/2014 - link opens in a new window - 1 page (1 page)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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