THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/1520 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1513 October 2015 | APPLICATION FOR STRIKING-OFF |
| 31/08/1531 August 2015 | 15/08/15 NO MEMBER LIST |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/08/1428 August 2014 | 15/08/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/09/132 September 2013 | 15/08/13 NO MEMBER LIST |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM CAPITAL HOUSE 2 FESTIVAL SQUARE EDINBURGH EH3 9SY |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/08/1222 August 2012 | 15/08/12 NO MEMBER LIST |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/09/115 September 2011 | 15/08/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR CHARLES SINCLAIR GRAHAM SHANLIN |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN FLYNN / 08/06/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | 15/08/10 NO MEMBER LIST |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD |
| 06/11/096 November 2009 | 15/08/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DONALD / 31/07/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 15/08/08 |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED DONNA NESS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 15/08/07 |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 15/08/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 27 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JF |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | ANNUAL RETURN MADE UP TO 15/08/05 |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 15/08/04;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/08/0328 August 2003 | ANNUAL RETURN MADE UP TO 15/08/03 |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ANNUAL RETURN MADE UP TO 15/08/02 |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O CITY OF EDINBURGH COUNCIL ECONOMIC & ESTATES DEVELOPMENT 6 COCKBURN STREET EDINBURGH EH1 1NY |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/09/0112 September 2001 | ANNUAL RETURN MADE UP TO 15/08/01 |
| 12/03/0112 March 2001 | S386 DISP APP AUDS 26/01/01 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/09/0013 September 2000 | ANNUAL RETURN MADE UP TO 15/08/00;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED WESTER HAILES BUSINESS DEVELOPME NT FUND LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 17/04/0017 April 2000 | ALTERMEMORANDUM23/03/00 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/09/9916 September 1999 | ANNUAL RETURN MADE UP TO 15/08/99;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/09/9814 September 1998 | ANNUAL RETURN MADE UP TO 15/08/98;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 14/09/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/09/9711 September 1997 | ANNUAL RETURN MADE UP TO 15/08/97;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/09/97 |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/09/9611 September 1996 | ANNUAL RETURN MADE UP TO 15/08/96 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | ANNUAL RETURN MADE UP TO 15/08/95 |
| 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 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | ANNUAL RETURN MADE UP TO 15/08/94 |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/08/9312 August 1993 | ANNUAL RETURN MADE UP TO 15/08/93 |
| 12/08/9312 August 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: G OFFICE CHANGED 24/02/93 30 RUTLAND SQUARE EDINBURGH EH1 2BW |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/09/9228 September 1992 | ANNUAL RETURN MADE UP TO 15/08/92 |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: G OFFICE CHANGED 28/09/92 12 HOPE STREET EDINBURGH EH2 4DD |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | ANNUAL RETURN MADE UP TO 15/08/91 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 28/08/9028 August 1990 | ANNUAL RETURN MADE UP TO 15/08/90 |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 18/03/9018 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ANNUAL RETURN MADE UP TO 25/05/89 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
| 06/02/896 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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