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EDC EOT LIMITED

Company number SC801512

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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)
20 May 2024 CH01 Director's details changed for Amy Reilly on 20 May 2024
20 May 2024 CH01 Director's details changed for Mr David Thomas Kerr on 20 May 2024
20 May 2024 CH01 Director's details changed for Matthew Hutton on 20 May 2024
09 May 2024 AP03 Appointment of Mr Simon Hood as a secretary on 9 May 2024
17 Apr 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 AP01 Appointment of Matthew Hutton as a director on 4 April 2024
11 Apr 2024 AP01 Appointment of Amy Reilly as a director on 4 April 2024
11 Apr 2024 AP01 Appointment of Mr David Thomas Kerr as a director on 4 April 2024
02 Apr 2024 AD01 Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to 45 Kilpatrick Drive Riverfront Erskine PA8 7AF on 2 April 2024
04 Mar 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted