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EDINBURGH PROPERTY CONSULTANTS LIMITED

Company number SC541481

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2017 DS01 Application to strike the company off the register
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
17 Jul 2017 TM01 Termination of appointment of James Smith Macdonald as a director on 23 June 2017
21 Sep 2016 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 September 2016
21 Sep 2016 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 September 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 3
20 Sep 2016 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 6 September 2016
20 Sep 2016 TM01 Termination of appointment of Hbjg Limited as a director on 6 September 2016
20 Sep 2016 AP01 Appointment of Mr George Thomas Barrett as a director on 6 September 2016
20 Sep 2016 AP01 Appointment of Mr James Smith Macdonald as a director on 6 September 2016
20 Sep 2016 AP01 Appointment of Mr John Laurie Dempster as a director on 6 September 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
29 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-29
  • GBP 1