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EDGE SOLUTIONS LIMITED

Company number SC536476

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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)
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 300
16 Jul 2020 PSC08 Notification of a person with significant control statement
16 Jul 2020 PSC07 Cessation of Robert Watt as a person with significant control on 13 July 2020
16 Jul 2020 PSC07 Cessation of Brian Alexander Forbes as a person with significant control on 13 July 2020
16 Jul 2020 AP01 Appointment of Mr Mark Robson as a director on 3 July 2020
16 Jul 2020 AP01 Appointment of Mr David Michael Urch as a director on 3 July 2020
16 Jul 2020 AP01 Appointment of Mr David Finnon as a director on 3 July 2020
16 Jul 2020 AP01 Appointment of Mr Andrew Pringle as a director on 3 July 2020
16 Jul 2020 AD01 Registered office address changed from 8B Rutland Square Edinburgh EH1 2AS Scotland to Systems House Alba Business Park Livingston EH54 7EG on 16 July 2020
17 Dec 2019 MR01 Registration of charge SC5364760001, created on 13 December 2019
23 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Sep 2019 PSC01 Notification of Robert Watt as a person with significant control on 4 September 2019
04 Sep 2019 AP01 Appointment of Mr Robert Watt as a director on 2 September 2019
18 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
03 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 March 2017
22 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted