THE EDINBURGH DEVELOPMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | APPLICATION FOR STRIKING-OFF |
| 13/10/1313 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER TRAPP / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES FORD / 01/10/2009 |
| 01/04/091 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/091 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/091 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/091 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:31/03/2009 |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/04 |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/11/004 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/05/9925 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/05/997 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/05/997 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/05/994 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/05/994 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 26/04/9926 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/04/9926 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/11/9812 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/11/9716 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9414 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9414 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/03/9428 March 1994 | DEC MORT/CHARGE ***** |
| 06/02/946 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9322 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9322 November 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: G OFFICE CHANGED 02/12/91 132 WEST REGENT STREET GLASGOW G2 2RQ |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | NEW SECRETARY APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | |
| 17/10/9117 October 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/917 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/917 October 1991 | ADOPT MEM AND ARTS 24/09/91 |
| 12/07/9112 July 1991 | FIRST GAZETTE |
| 07/06/917 June 1991 | SECRETARY RESIGNED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/09/8911 September 1989 | REREGISTRATION PRI-PLC 140689 |
| 11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/8911 September 1989 | AUDITORS' REPORT |
| 11/09/8911 September 1989 | AUDITORS' STATEMENT |
| 11/09/8911 September 1989 | ALTER MEM AND ARTS 140689 |
| 25/08/8925 August 1989 | BALANCE SHEET |
| 25/08/8925 August 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/8925 August 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/8925 August 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/8919 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | G123(210389)NEW CAP �20000000 |
| 11/04/8911 April 1989 | INC CAP BY �19999000 210389 |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: G OFFICE CHANGED 11/04/89 210 WEST GEORGE STREET GLASGOW G2 2PQ |
| 11/04/8911 April 1989 | G88(2)(210389)ALLOT 99998X�1 VAR |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 210389 |
| 11/04/8911 April 1989 | PARTIC OF MORT/CHARGE 4083 |
| 15/12/8815 December 1988 | |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/11/88 |
| 23/11/8823 November 1988 | COMPANY NAME CHANGED EDINBURGH DEVELOPMENT GROUP LIMI TED CERTIFICATE ISSUED ON 24/11/88 |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED PACIFIC SHELF 204 LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: G OFFICE CHANGED 10/10/88 PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 29/06/8829 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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