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Edinburgh Investment Consultants LTD

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Reports

Extended Company Report with Annual Accounts EDINBURGH INVESTMENT CONSULTANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC157756
Record last updated Sunday, February 2, 2020 3:23:21 AM UTC
Official Address Ronaldsons Wharf 2 Sandport Place Leith
There are 6 companies registered at this street
Postal Code EH66EU
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

EDINBURGH INVESTMENT CONSULTANTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Oct 11, 2017 Appointment of liquidators Appointment of liquidators
Notices Oct 11, 2017 Notices to creditors Notices to creditors
Notices Oct 11, 2017 Resolutions for winding-up Resolutions for winding-up
Registry May 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2013 Annual return Annual return
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 18, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Apr 25, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of particulars for director Change of particulars for director
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Aug 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Resignation of a woman Resignation of a woman
Registry May 13, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2010 Resignation of a woman Resignation of a woman
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2010 Appointment of a woman Appointment of a woman
Registry Oct 1, 2009 Appointment of a man as Director and Ifa Appointment of a man as Director and Ifa
Registry Apr 16, 2009 Annual return Annual return
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2007 Annual return Annual return
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Resignation of a woman Resignation of a woman
Registry Jan 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 2006 Annual return Annual return
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of one Ifa and one Director (a man) Resignation of one Ifa and one Director (a man)
Registry Jan 9, 2006 Appointment of a woman Appointment of a woman
Registry Nov 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Registry Jan 6, 2004 Dec mort/charge Dec mort/charge
Registry Jan 6, 2004 Dec mort/charge 14157... Dec mort/charge 14157...
Registry Dec 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Sep 13, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 4, 2003 Particulars of mortgage/charge 14157... Particulars of mortgage/charge 14157...
Registry May 8, 2003 Annual return Annual return
Registry Nov 4, 2002 Appointment of a director Appointment of a director
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Aug 26, 2002 Appointment of a man as Ifa and Director Appointment of a man as Ifa and Director
Registry Apr 17, 2002 Annual return Annual return
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Financials Feb 14, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2000 Annual return Annual return
Financials Jan 21, 2000 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 25, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 1999 Removal of secretary/director Removal of secretary/director
Registry Nov 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 1998 Resignation of a director Resignation of a director
Registry Jun 17, 1998 Resignation of a woman Resignation of a woman
Registry Apr 24, 1998 Annual return Annual return
Financials Mar 30, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Change of name certificate Change of name certificate
Registry Oct 31, 1997 Change of name certificate 14157... Change of name certificate 14157...
Registry Oct 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry May 14, 1997 Annual return Annual return
Registry Feb 2, 1997 Appointment of a director Appointment of a director
Registry Jan 1, 1997 Appointment of a woman Appointment of a woman
Registry Sep 13, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 16, 1996 Memorandum of association Memorandum of association
Registry Aug 7, 1996 Alter mem and arts Alter mem and arts
Registry Aug 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1996 Annual return Annual return
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 1996 Appointment of a woman Appointment of a woman
Registry Apr 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1996 Resignation of a woman Resignation of a woman
Registry Feb 29, 1996 Director resigned, new director appointed Director resigned, new director appointed

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