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.
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 |
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 |
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 |