About

Registered Number: SC034993
Date of Incorporation: 14/03/1960 (65 years and 1 month ago)
Company Status: Active
Registered Address: 6 St. Colme Street, Edinburgh, EH3 6AD

 

Based in Edinburgh, Edinburgh Investments Ltd was setup in 1960, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HISLOP, Gordon James N/A 31 July 1996 1
MILLER, Robert N/A 18 April 1994 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Margaret 18 April 1994 01 January 1999 1
BLACKADDERS LLP 18 June 2012 16 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 10 October 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 30 August 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 02 October 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 15 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 03 October 2013
TM02 - Termination of appointment of secretary 16 May 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 06 November 2012
AP04 - Appointment of corporate secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 04 October 2001
CERTNM - Change of name certificate 20 August 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
287 - Change in situation or address of Registered Office 07 October 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 09 November 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 08 August 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
RESOLUTIONS - N/A 24 February 1997
169 - Return by a company purchasing its own shares 24 February 1997
AA - Annual Accounts 27 January 1997
MEM/ARTS - N/A 24 December 1996
RESOLUTIONS - N/A 13 December 1996
RESOLUTIONS - N/A 13 December 1996
363s - Annual Return 26 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
363s - Annual Return 09 October 1995
287 - Change in situation or address of Registered Office 22 September 1995
AA - Annual Accounts 08 September 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 11 November 1994
288 - N/A 11 November 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 17 November 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 09 November 1992
AA - Annual Accounts 10 March 1992
363a - Annual Return 26 November 1991
419a(Scot) - N/A 24 October 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
363 - Annual Return 11 October 1988
AA - Annual Accounts 06 October 1988
288 - N/A 19 August 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 02 February 1988
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 14 May 1984 Outstanding

N/A

Bond for cash credit and floating charge 23 August 1965 Fully Satisfied

N/A

Bond for cash credit and disposition in security 22 April 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.