EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED

Company number SC321461 ·

Active

60 filings

Date Filing
8 Jul 2026 GUARANTEE2 · 3 pages View document
8 Jul 2026 AGREEMENT2 · 1 page View document
8 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages View document
8 Jul 2026 PARENT_ACC · 64 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
17 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
15 Jul 2025 PARENT_ACC · 64 pages View document
24 Jun 2025 GUARANTEE2 · 3 pages View document
24 Jun 2025 AGREEMENT2 · 1 page View document
18 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
9 Dec 2024 Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 · 2 pages View document
15 Nov 2024 Termination of appointment of Carole Jean Cran as a director on 2024-11-08 · 1 page View document
15 Nov 2024 Appointment of Mr Stuart James Wallace as a director on 2024-11-08 · 2 pages View document
5 Jul 2024 Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 · 1 page View document
28 Jun 2024 AGREEMENT2 · 1 page View document
28 Jun 2024 GUARANTEE2 · 3 pages View document
28 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
28 Jun 2024 PARENT_ACC · 67 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
27 Jul 2023 Full accounts made up to 2022-12-31 · 20 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-18 with no updates · 3 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
26 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
26 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
26 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
26 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
15 Jan 2018 DIRECTOR APPOINTED MRS CAROLE JEAN CRAN View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 17/04/2014 View document
7 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Sep 2012 SECRETARY APPOINTED PAMELA JUNE SMYTH View document
11 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL View document
20 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY View document
6 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
14 Apr 2011 DIRECTOR APPOINTED MR STUART RANDALL PATERSON View document
3 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 View document
18 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document