EDINKILLIE VIADUCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Unaudited abridged accounts made up to 2024-02-15 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 15/02/2415 February 2024 | Annual accounts for year ending 15 Feb 2024 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-02-15 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-02-15 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-02-15 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 15/02/2015 February 2020 | Annual accounts for year ending 15 Feb 2020 |
| 13/12/1913 December 2019 | 15/02/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR GRANT LAING |
| 12/04/1812 April 2018 | CESSATION OF THE TRUSTEES OF THE LORD LAING DUNPHAIL 1961 SETTLEMENT AS A PSC |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR HECTOR GRANT LAING |
| 23/03/1823 March 2018 | 15/02/18 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 30/05/1730 May 2017 | 15/02/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | RES02 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 20/02/1720 February 2017 | COMPANY RESTORED ON 20/02/2017 |
| 17/01/1717 January 2017 | STRUCK OFF AND DISSOLVED |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 29/03/1629 March 2016 | 15/02/16 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 04/03/154 March 2015 | 15/02/15 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 15/02/14 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | 15/02/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/10/1231 October 2012 | 15/02/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 14/09/1214 September 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 14/09/1214 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 09/11/119 November 2011 | 15/02/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MENZIES |
| 01/02/111 February 2011 | 15/02/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR SIMON AENEAS MACKINTOSH |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ROSS |
| 17/08/1017 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 15/02/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR SALTIRE (DIRECTORS) LIMITED |
| 08/09/098 September 2009 | DIRECTOR APPOINTED GEORGE NACBETH MENZIES |
| 21/08/0921 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 15/02/08 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/04 |
| 07/05/047 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 15/02/04 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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