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NORTH EDINBURGH VIKINGS LIMITED

Company number SC705425

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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)
26 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2024	AD01	Registered office address changed from 16 16 Denham Green Place Edinburgh EH5 3PB Scotland to 16 Denham Green Place Edinburgh EH5 3PB on 29 April 2024	View PDF Registered office address changed from 16 16 Denham Green Place Edinburgh EH5 3PB Scotland to 16 Denham Green Place Edinburgh EH5 3PB on 29 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Adrian Paul Jeffrey Graves as a director on 19 March 2024	View PDF Appointment of Mr Adrian Paul Jeffrey Graves as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Bryan Ballie Sherriff as a director on 15 March 2024	View PDF Termination of appointment of Bryan Ballie Sherriff as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from 6 Belford Place Edinburgh EH4 3DH Scotland to 16 16 Denham Green Place Edinburgh EH5 3PB on 11 January 2024	View PDF Registered office address changed from 6 Belford Place Edinburgh EH4 3DH Scotland to 16 16 Denham Green Place Edinburgh EH5 3PB on 11 January 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2023	AP01	Appointment of Mrs Kirsty Jayne Mcwilliam as a director on 2 March 2023	View PDF Appointment of Mrs Kirsty Jayne Mcwilliam as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	AP01	Appointment of Mr Bryan Ballie Sherriff as a director on 2 March 2023	View PDF Appointment of Mr Bryan Ballie Sherriff as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Simon David Breeze as a director on 2 March 2023	View PDF Termination of appointment of Simon David Breeze as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Kelly Foley as a director on 2 March 2023	View PDF Termination of appointment of Kelly Foley as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Simon David Breeze as a director on 31 March 2022	View PDF Appointment of Mr Simon David Breeze as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mrs Kelly Foley as a director on 31 March 2022	View PDF Appointment of Mrs Kelly Foley as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Miss Pearl Venessa May Kellie as a director on 10 September 2021	View PDF Appointment of Miss Pearl Venessa May Kellie as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Jonathan Ramsey Turnbull as a director on 16 August 2021	View PDF Appointment of Mr Jonathan Ramsey Turnbull as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Gavin Stevenson as a director on 16 August 2021	View PDF Appointment of Mr Gavin Stevenson as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Christopher Gray as a director on 16 August 2021	View PDF Appointment of Mr Christopher Gray as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Keith Schorah as a director on 16 August 2021	View PDF Appointment of Mr Keith Schorah as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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NORTH EDINBURGH VIKINGS LIMITED

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