THE EDI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Appointment of Councillor Lezley Marion Cameron as a director on 2025-02-06 |
| 24/02/2524 February 2025 | Termination of appointment of Jane Meagher as a director on 2025-02-24 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/08/2430 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Councillor Danny Aston as a director on 2024-06-27 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Mr David Wylie as a secretary on 2018-11-09 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR IAIN WHYTE / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEZLEY MARION CAMERON / 30/06/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADAIR |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 4 WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH EH8 8BG SCOTLAND |
| 24/06/1824 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH RUTHERFORD |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 3 COCKBURN STREET EDINBURGH EH1 1QB SCOTLAND |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MISS KATHERINE ROSA CAMPBELL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRIE |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MS LEZLEY MARION CAMERON |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 09/09/169 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/07/1624 July 2016 | REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 7/9 NORTH ST. DAVID STREET EDINBURGH EH2 1AW |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENSON |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON RUST |
| 12/01/1512 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED DR DEBORAH CLARE BENSON |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BLACKLOCK |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CARDOWNIE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMERON DAY |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHAPMAN |
| 16/06/1416 June 2014 | ADOPT ARTICLES 05/06/2014 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW |
| 07/01/147 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ARCHIBALD STEVEN CARDOWNIE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HINDS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR CAMERON BLYTH DAY |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN |
| 11/01/1311 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR GORDON JOHN MUNRO |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MS MARGARET CHAPMAN |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR FRANCIS WRIGHT ROSS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM MCKAY |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 10/01/1210 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEIR |
| 17/01/1117 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BLACLOCK / 27/12/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED ANGELA BLACLOCK |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHILD |
| 21/01/1021 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 19/01/1019 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KEIR / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GORDON FERGUSON MACKENZIE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MCKAY / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLEY ADELAIDE HINDS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BUCHANAN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MAUREEN MARGARET CHILD / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JASON GEOFFREY RUST / 14/01/2010 |
| 18/12/0918 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 17 |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED COUNCILLOR MAUREEN MARGARET CHILD |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED LESLEY ADELAIDE HINDS |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED COUNCILLOR JASON GEOFFREY RUST |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DI CIACCA |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD WILSON |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR NORMA HART |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BALFOUR |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH DUNN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WATTON |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKENZIE / 30/05/2007 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI CIACCA / 31/10/2007 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED COLIN KEIR |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARDOWNIE |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH MAGINNIS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED NORMA HART |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED BAILIE DONALD CRAIG WILSON |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PERRY |
| 01/05/081 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WALL |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 01/02/081 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0821 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DEC MORT/CHARGE ***** |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 02/05/042 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/04/048 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0215 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRS AUTH TO TRANSFER 26/09/00 |
| 15/01/0115 January 2001 | ALTER MEMORANDUM 26/09/00 |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DEC MORT/CHARGE ***** |
| 26/01/0026 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | S252 DISP LAYING ACC 09/10/98 |
| 14/10/9814 October 1998 | S386 DIS APP AUDS 09/10/98 |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | S366A DISP HOLDING AGM 09/10/98 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | COMPANY NAME CHANGED EDINBURGH DEVELOPMENT & INVESTME NT LIMITED CERTIFICATE ISSUED ON 08/10/97 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | £ NC 5500000/8500000 14/0 |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 14/03/97 |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 03/04/963 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/04/961 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9617 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | DEC MORT/CHARGE ***** |
| 17/07/9517 July 1995 | DEC MORT/CHARGE ***** |
| 17/07/9517 July 1995 | DEC MORT/CHARGE ***** |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 1 BROUGHTON MARKET EDINBURGH EH3 6NV |
| 22/03/9522 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/08/935 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/08/935 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/08/935 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 375 HIGH STREET EDINBURGH EH1 1PW |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | COMPANY NAME CHANGED ENTERPRISE EDINBURGH LIMITED CERTIFICATE ISSUED ON 02/12/91 |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | DEC MORT/CHARGE 10297 |
| 20/08/9120 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | PARTIC OF MORT/CHARGE 12596 |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | £ NC 500000/5500000 04/0 |
| 21/09/9021 September 1990 | NC INC ALREADY ADJUSTED 04/09/90 |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | ALLOTS 060189 499,998 X £1 ORD |
| 29/12/8829 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/08/889 August 1988 | G123 INC CAP BY £499000 - 290788 |
| 09/08/889 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/889 August 1988 | ALTER MEM AND ARTS 290788 |
| 09/08/889 August 1988 | ALTER MEM AND ARTS 290788 |
| 09/08/889 August 1988 | INC CAP TO £500000 290788 |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 29/06/8829 June 1988 | COMPANY NAME CHANGED PACIFIC SHELF 190 LIMITED CERTIFICATE ISSUED ON 30/06/88 |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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