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EDISON CAPITAL LTD

Company number SC733925

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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)
04 Oct 2024	CERTNM	Company name changed edison property company LTD\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04	View PDF Company name changed edison property company LTD\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04 - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	CH01	Director's details changed for Mr Calum Gerrard Melville on 1 June 2023	View PDF Director's details changed for Mr Calum Gerrard Melville on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH03	Secretary's details changed for Mr Calum Melville on 1 June 2023	View PDF Secretary's details changed for Mr Calum Melville on 1 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jan 2023	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 65 High Street Irvine KA12 0AL on 13 January 2023	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 65 High Street Irvine KA12 0AL on 13 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC02	Notification of Edison Group Ltd as a person with significant control on 4 October 2022	View PDF Notification of Edison Group Ltd as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 5 July 2022	View PDF Withdrawal of a person with significant control statement on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 100	View PDF Incorporation Statement of capital on 2022-05-27 GBP 100 - link opens in a new window - 27 pages (27 pages)

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