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NEW EDMISTON HOUSE LIMITED

Company number SC674832

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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)
08 Nov 2024	TM02	Termination of appointment of James Taylor as a secretary on 8 November 2024	View PDF Termination of appointment of James Taylor as a secretary on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP03	Appointment of Mr Graham Horsman as a secretary on 8 November 2024	View PDF Appointment of Mr Graham Horsman as a secretary on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	TM01	Termination of appointment of James John Bisgrove as a director on 30 June 2024	View PDF Termination of appointment of James John Bisgrove as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr James Alexander Taylor as a director on 14 March 2024	View PDF Appointment of Mr James Alexander Taylor as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
04 Dec 2023	AP03	Appointment of Mr James Taylor as a secretary on 4 December 2023	View PDF Appointment of Mr James Taylor as a secretary on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM02	Termination of appointment of James Don Blair as a secretary on 1 December 2023	View PDF Termination of appointment of James Don Blair as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Stewart Martin Robertson as a director on 31 July 2023	View PDF Termination of appointment of Stewart Martin Robertson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr James John Bisgrove as a director on 22 May 2023	View PDF Appointment of Mr James John Bisgrove as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	MR01	Registration of charge SC6748320001, created on 20 June 2022	View PDF Registration of charge SC6748320001, created on 20 June 2022 - link opens in a new window - 18 pages (18 pages)
21 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
04 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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