EDINBURGH FORTHSIDE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Appointment of Mr Stuart James Wallace as a director on 2023-03-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 03/12/143 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 04/11/2013 |
| 15/11/1315 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MORAG MCNEILL |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MORAG MCNEILL |
| 14/11/1114 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 01/12/101 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | MEMORANDUM OF ASSOCIATION |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED EDINBURGH FORTHSIDE PROPERTIES L IMITED CERTIFICATE ISSUED ON 23/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | COMPANY NAME CHANGED CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED CERTIFICATE ISSUED ON 28/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 22/01/0522 January 2005 | REGISTERED OFFICE CHANGED ON 22/01/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 22/01/0522 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1288 LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company