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ED CAPITAL NO.1 LIMITED

Company number SC475939

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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 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
24 Jan 2024 AD01 Registered office address changed from 29 Stafford Street Edinburgh EH3 7BJ to Pentland House Saltire Centre Glenrothes KY6 2AH on 24 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Mar 2023 CH01 Director's details changed for Mr Harry James Droop on 29 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 MR04 Satisfaction of charge SC4759390003 in full
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
29 Mar 2021 PSC07 Cessation of Ewen Property Ltd as a person with significant control on 22 March 2021
29 Mar 2021 PSC01 Notification of James Robert Ewen as a person with significant control on 22 March 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 Apr 2017 MR01 Registration of charge SC4759390003, created on 30 March 2017
06 Apr 2017 MR01 Registration of charge SC4759390002, created on 31 March 2017
17 Mar 2017 MR01 Registration of charge SC4759390001, created on 8 March 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016