EDISTON SPF CO-INVEST LIMITED

Company number SC464816

Date	Type	Description	View / Download
18 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
17 Feb 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders	(6 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,000	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Alastair William Dickie as a director on 8 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Andrew David Mckinlay as a director on 8 January 2015	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 100.00	(4 pages)
03 Mar 2014	AP01	Appointment of Mr Daniel O'neill as a director	(3 pages)
03 Mar 2014	AP01	Appointment of Rankin Laing as a director	(3 pages)
03 Mar 2014	AP01	Appointment of Calum Bruce as a director	(3 pages)
03 Mar 2014	AP03	Appointment of Rankin Laing as a secretary	(3 pages)
03 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(3 pages)
03 Mar 2014	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DP on 3 March 2014	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(2 pages)
19 Feb 2014	CERTNM	Company name changed dmws 1034 LIMITED\certificate issued on 19/02/14 CONNOT ‐	(3 pages)
28 Nov 2013	NEWINC	Incorporation	(29 pages)

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