EDINBURGH FORTHSIDE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
| 15/11/2415 November 2024 | Appointment of Mr Stuart James Wallace as a director on 2024-11-08 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 19/10/2013 |
| 23/10/1323 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMPSON |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 28/10/1028 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | MEMORANDUM OF ASSOCIATION |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED EDINBURGH FORTHSIDE LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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