EDG CONSULTANCY LTD

Company number SC478813

Date	Type	Description	View / Download
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
14 Nov 2017	AD01	Registered office address changed from Deramore Lodge 1a Craignethan Road Giffnock Glasgow G46 6SQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 14 November 2017	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-31	(1 page)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with no updates	(3 pages)
06 Jul 2017	PSC01	Notification of Susan Gilmour as a person with significant control on 6 April 2016	(2 pages)
23 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 1	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
01 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 29 November 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(3 pages)
20 Mar 2015	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Deramore Lodge 1a Craignethan Road Giffnock Glasgow G46 6SQ on 20 March 2015	(1 page)
04 Mar 2015	TM02	Termination of appointment of Cosec Limited as a secretary on 30 May 2014	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Mar 2015	CERTNM	Company name changed transport initiatives edinburgh LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-30	(3 pages)
02 Mar 2015	AP01	Appointment of Mrs Susan Jane Gilmour as a director on 30 May 2014	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Suite 16 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 30 May 2014	(1 page)
02 Mar 2015	TM01	Termination of appointment of Cosec Limited as a director on 30 May 2014	(1 page)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1	(27 pages)