EDINBURGH BUSINESS DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1522 June 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 22/06/1522 June 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM CAPITAL HOUSE 2 FESTIVAL SQUARE EDINBURGH EH3 9SU UK |
| 14/12/1214 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY |
| 01/06/121 June 2012 | SECRETARY APPOINTED MS SYLVIA CLARE JENKINS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHERYL SYMON |
| 08/05/128 May 2012 | AUDITOR'S RESIGNATION |
| 03/05/123 May 2012 | 27/04/12 NO MEMBER LIST |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARR |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEWITT |
| 05/05/115 May 2011 | 27/04/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUS FULLERTON |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/106 May 2010 | 27/04/10 NO MEMBER LIST |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUS JOSEPH FULLERTON / 27/04/2010 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED RICHARD JEFFREY |
| 02/12/092 December 2009 | DIRECTOR APPOINTED ROBERT CARR |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEWITT / 01/11/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | ANNUAL RETURN MADE UP TO 27/04/09 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MANUS JOSEPH FULLERTON |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 27/04/08 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CAPITAL HOUSE 2 FESTIVAL SQUARE EDINBURGH EH3 9SU |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | ANNUAL RETURN MADE UP TO 27/04/07 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 27 MELVILLE STREET EDINBURGH LOTHIAN EH3 7JF |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 27/04/06 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 27/04/05 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 27/04/04 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | ANNUAL RETURN MADE UP TO 27/04/03 |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 27/04/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | ANNUAL RETURN MADE UP TO 27/04/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB |
| 05/09/005 September 2000 | ANNUAL RETURN MADE UP TO 27/04/00 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | ANNUAL RETURN MADE UP TO 27/04/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | ALTER MEM AND ARTS 04/11/98 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | ANNUAL RETURN MADE UP TO 27/04/98 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ALTER MEM AND ARTS 21/10/97 |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | ANNUAL RETURN MADE UP TO 27/04/97 |
| 24/04/9724 April 1997 | COMPANY NAME CHANGED THE CAPITAL ENTERPRISE TRUST CERTIFICATE ISSUED ON 25/04/97 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | ANNUAL RETURN MADE UP TO 27/04/96 |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9531 May 1995 | ANNUAL RETURN MADE UP TO 27/04/95 |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | ANNUAL RETURN MADE UP TO 27/04/94 |
| 14/12/9314 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/12/9314 December 1993 | ALTER MEM AND ARTS 01/12/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 89 CONSTITUTION STREET LEITH EDINBURGH LOTHIAN EH6 7AS |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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