Founded in 1994, Edinburgh Provisions Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUTHERFORD, Simon Alistair Leigh | 04 January 1995 | 23 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERD, Prudence Katherine Lees | 23 October 2002 | - | 1 |
| HERD, Charles Alexander | 04 January 1995 | 23 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 08 November 2019 | |
| MR01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AD01 - Change of registered office address | 07 September 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 13 November 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 28 November 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| 410(Scot) - N/A | 22 August 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 01 December 2008 | |
| 353 - Register of members | 01 December 2008 | |
| AA - Annual Accounts | 05 January 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 17 January 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 325 - Location of register of directors' interests in shares etc | 23 December 2002 | |
| 353 - Register of members | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
| 419a(Scot) - N/A | 05 July 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 123 - Notice of increase in nominal capital | 18 July 2001 | |
| 410(Scot) - N/A | 07 June 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| 123 - Notice of increase in nominal capital | 22 January 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 16 February 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| AA - Annual Accounts | 29 January 1999 | |
| 410(Scot) - N/A | 18 December 1998 | |
| MEM/ARTS - N/A | 13 October 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| RESOLUTIONS - N/A | 30 May 1997 | |
| RESOLUTIONS - N/A | 30 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1997 | |
| 123 - Notice of increase in nominal capital | 30 May 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| RESOLUTIONS - N/A | 08 February 1996 | |
| RESOLUTIONS - N/A | 08 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1996 | |
| 123 - Notice of increase in nominal capital | 08 February 1996 | |
| CERTNM - Change of name certificate | 06 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1995 | |
| 287 - Change in situation or address of Registered Office | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| CERTNM - Change of name certificate | 22 December 1994 | |
| NEWINC - New incorporation documents | 25 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2019 | Outstanding |
N/A |
| Floating charge | 13 August 2009 | Outstanding |
N/A |
| Bond & floating charge | 31 May 2001 | Outstanding |
N/A |
| Floating charge | 09 December 1998 | Fully Satisfied |
N/A |
