EDINBURGH PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Accounts for a dormant company made up to 2024-12-31

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25/01/2525 January 2025 Confirmation statement made on 2024-12-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-07 with no updates

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04/08/234 August 2023 Micro company accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/12/1511 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 7 December 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 158 ST. JOHNS ROAD EDINBURGH EH12 8AY SCOTLAND

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 11 CORSTORPHINE BANK TERRACE EDINBURGH EH12 8RX SCOTLAND

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29/01/1429 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 11 CORSTORPHINE BANK TERRACE EDINBURGH EH12 8RX SCOTLAND

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 7 December 2011 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 07/12/10 NO CHANGES

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26/01/1126 January 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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31/12/1031 December 2010 FIRST GAZETTE

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30/04/1030 April 2010 FIRST GAZETTE

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24/04/1024 April 2010 DISS40 (DISS40(SOAD))

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23/04/1023 April 2010 07/12/09 NO CHANGES

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY PATRICK MCNAMARA

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19/01/0919 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB

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05/01/085 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0721 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0614 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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07/12/047 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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