| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5358800001 |
| 2024-08-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES |
| 2024-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-16 |
update statutory_documents ADOPT ARTICLES 26/03/2024 |
| 2024-04-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 |
| 2024-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDC INTEGRATED LIMITED |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCCULLOUGH |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GUTHRIE |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MILLS |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOOD |
| 2024-04-02 |
update statutory_documents SECRETARY APPOINTED MR SIMON HOOD |
| 2024-04-02 |
update statutory_documents CESSATION OF TQI AC (SCOTLAND) LIMITED AS A PSC |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN SUTTON |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BROWN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-28 |
delete source_ip 23.227.38.64 |
| 2021-04-28 |
insert email gm..@edcscotland.co.uk |
| 2021-04-28 |
insert source_ip 23.227.38.74 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-01-03 |
delete alias EDC Scotland Ltd |
| 2019-01-03 |
delete fax 0141 812 7023 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BROWN / 25/05/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK BROWN / 25/05/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM SUTTON / 25/05/2018 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-07 |
delete address HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE SCOTLAND PA11 3TF |
| 2018-05-07 |
insert address 45 KILPATRICK DRIVE RIVERFRONT ERSKINE RENFREWSHIRE SCOTLAND PA8 7 AF |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
HOMELEA HOUSE FAITH AVENUE
QUARRIERS VILLAGE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3TF
SCOTLAND |
| 2017-07-26 |
delete source_ip 23.227.38.32 |
| 2017-07-26 |
insert source_ip 23.227.38.64 |
| 2017-07-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 98 |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_ref_month 5 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-02-19 => 2017-09-30 |
| 2017-05-02 |
update statutory_documents ADOPT ARTICLES 10/04/2017 |
| 2017-04-13 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 2017-04-13 |
update statutory_documents SECRETARY APPOINTED JULIE ANNE BROWN |
| 2016-12-10 |
delete source_ip 23.227.38.68 |
| 2016-12-10 |
delete source_ip 23.227.38.69 |
| 2016-12-10 |
delete source_ip 23.227.38.70 |
| 2016-12-10 |
delete source_ip 23.227.38.71 |
| 2016-12-10 |
insert source_ip 23.227.38.32 |
| 2016-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |