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EDC AIR COMPRESSORS LIMITED

Company number SC535880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 18 May 2017
09 Apr 2024 SH08 Change of share class name or designation
03 Apr 2024 PSC02 Notification of Edc Integrated Limited as a person with significant control on 26 March 2024
02 Apr 2024 AP01 Appointment of Mr John Guthrie as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Julian Mills as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr David Mccullough as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Shaun William Sutton as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Simon Hood as a director on 1 April 2024
02 Apr 2024 PSC07 Cessation of Tqi Ac (Scotland) Limited as a person with significant control on 26 March 2024
02 Apr 2024 AP03 Appointment of Mr Simon Hood as a secretary on 1 April 2024
02 Apr 2024 TM02 Termination of appointment of Julie Anne Brown as a secretary on 1 April 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jun 2018 CH03 Secretary's details changed for Julie Anne Brown on 25 May 2018