| Date | Description |
|---|
| 2024-03-10 |
delete managingdirector William McWilliams |
| 2024-03-10 |
insert otherexecutives Lewis Farrow |
| 2024-03-10 |
insert secretary Lesley Rafferty |
| 2024-03-10 |
delete address line 850 |
| 2024-03-10 |
delete email bi..@ewedwardson.co.uk |
| 2024-03-10 |
delete email ca..@ewedwardson.co.uk |
| 2024-03-10 |
delete email cl..@ewedwardson.co.uk |
| 2024-03-10 |
delete email le..@ewedwardson.co.uk |
| 2024-03-10 |
delete email le..@ewedwardson.co.uk |
| 2024-03-10 |
delete email ma..@ewedwardson.co.uk |
| 2024-03-10 |
delete email st..@ewedwardson.co.uk |
| 2024-03-10 |
delete person William McWilliams |
| 2024-03-10 |
update person_title Clifford Murray: Contracts Director => Contracts Manager; Director |
| 2024-03-10 |
update person_title Lesley Rafferty: Office Administrator; Director => Office Manager; Director; Company Secretary |
| 2024-03-10 |
update person_title Lewis Farrow: Qualifying Supervisor / Contracts Director => Contracts Manager; Director |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-12 |
insert address line 850 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents SECRETARY APPOINTED LESLEY ANNE JOAN RAFFERTY |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.W EDWARDSON 2022 HOLDINGS LIMITED |
| 2023-03-31 |
update statutory_documents CESSATION OF WILLIAM MCWILLIAMS AS A PSC |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCWILLIAMS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MCWILLIAMS |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHIAVONE |
| 2021-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-18 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 7500 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-11-24 |
insert email ma..@ewedwardson.co.uk |
| 2019-11-24 |
insert email st..@ewedwardson.co.uk |
| 2019-11-24 |
insert person Marc McWilliams |
| 2019-11-24 |
insert person Stuart Harris |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS FARROW |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CESSATION OF DAVID DICK WYLLIE AS A PSC |
| 2019-04-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-23 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 9375 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DICK WYLLIE |
| 2019-01-07 |
update statutory_documents CESSATION OF DAVID DICK WYLLIE AS A PSC |
| 2018-10-26 |
update statutory_documents ADOPT ARTICLES 22/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-23 |
update statutory_documents 30/03/18 STATEMENT OF CAPITAL GBP 11250 |
| 2018-05-08 |
update statutory_documents ADOPT ARTICLES 30/03/2018 |
| 2018-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DICK WYLLIE / 30/03/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MCWILLIAMS / 30/03/2018 |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE |
| 2018-04-25 |
delete otherexecutives David Wyllie |
| 2018-04-25 |
delete email da..@ewedwardson.co.uk |
| 2018-04-25 |
delete person David Wyllie |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-15 |
update website_status Disallowed => OK |
| 2017-11-15 |
delete source_ip 109.104.79.54 |
| 2017-11-15 |
insert address Boston Road, Glenrothes Fife, KY6 2RE |
| 2017-11-15 |
insert alias EW Edwardson |
| 2017-11-15 |
insert alias EW Edwardson Ltd |
| 2017-11-15 |
insert source_ip 185.41.8.59 |
| 2017-11-15 |
update primary_contact null => Boston Road, Glenrothes Fife, KY6 2RE |
| 2017-11-15 |
update robots_txt_status www.ewedwardson.co.uk: 404 => 200 |
| 2017-03-30 |
update website_status FlippedRobots => Disallowed |
| 2017-01-24 |
update website_status OK => FlippedRobots |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-08-07 |
update num_mort_outstanding 2 => 1 |
| 2016-08-07 |
update num_mort_satisfied 1 => 2 |
| 2016-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-10 |
update num_mort_charges 2 => 3 |
| 2016-03-10 |
update num_mort_outstanding 2 => 3 |
| 2016-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0579000003 |
| 2016-02-16 |
update website_status OK => FlippedRobots |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-12 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-08 |
delete source_ip 94.136.55.128 |
| 2015-01-08 |
insert source_ip 109.104.79.54 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update website_status OK => Unavailable |
| 2013-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-11 |
update website_status ParkedDomain => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-16 |
update website_status ParkedDomain |
| 2012-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCHIAVONE / 07/01/2011 |
| 2010-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-22 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCHIAVONE / 24/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MURRAY / 24/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYLLIE / 24/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY RAFFERTY / 24/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCWILLIAMS / 24/03/2010 |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SCHIAVONE |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD MURRAY |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED LESLEY RAFFERTY |
| 2008-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents AGREEMENT 30/09/05 |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-12 |
update statutory_documents ALTER MEM AND ARTS 04/08/93 |
| 1993-08-05 |
update statutory_documents S386 DISP APP AUDS 30/07/93 |
| 1993-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-22 |
update statutory_documents £ NC 1000/100000
12/06/92 |
| 1992-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/92 |
| 1992-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE 7529 |
| 1988-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM:
MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW BRIDGE
LINLITHGOW
WEST LOTHIAN EH49 7PQ |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1986-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/86 FROM:
UNIT 6
MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1975-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |