EDC INTEGRATED LIMITED
Company number SC495333 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 25 Jun 2026 | Resolutions · 1 page | View document |
| 25 Jun 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr David Mccullough on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr John Guthrie on 2026-01-15 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Jun 2025 | Registration of charge SC4953330004, created on 2025-06-02 · 27 pages | View document |
| 6 Jun 2025 | Registration of charge SC4953330005, created on 2025-06-02 · 27 pages | View document |
| 6 Jun 2025 | Satisfaction of charge SC4953330002 in full · 1 page | View document |
| 6 Jun 2025 | Satisfaction of charge SC4953330001 in full · 1 page | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 · 3 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 17 Apr 2025 | Registration of charge SC4953330003, created on 2025-04-08 · 26 pages | View document |
| 21 Mar 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 21 Mar 2025 | Resolutions · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Apr 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Sub-division of shares on 2024-03-26 · 4 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 4 pages | View document |
| 9 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions · 5 pages | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Termination of appointment of Julie Anne Brown as a secretary on 2024-04-01 · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 45 Kilpatrick Drive Riverfront Erskine PA8 7AF on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr David Mccullough as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr John Guthrie as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Simon Hood as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Julian Mills as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Simon Hood as a secretary on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Notification of Edc Eot Limited as a person with significant control on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Cessation of Shaun William Sutton as a person with significant control on 2024-04-01 · 1 page | View document |
| 5 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 7 Feb 2022 | Change of details for Mr Shaun William Sutton as a person with significant control on 2021-11-10 · 2 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 25 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BROWN / 10/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK BROWN / 10/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM SUTTON / 10/12/2018 | View document |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TF SCOTLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTTON | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4953330002 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4953330001 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Mar 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 17 Feb 2015 | SECRETARY APPOINTED JULIE ANNE BROWN | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN SUTTON | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED NICHOLAS MARK BROWN | View document |
| 13 Feb 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 80.00 | View document |
| 5 Feb 2015 | ADOPT ARTICLES 30/01/2015 | View document |
| 16 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |