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THE CLUB (EDINBURGH) LTD

Company number SC676122

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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)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CH01	Director's details changed for Mrs Davina French on 6 February 2024	View PDF Director's details changed for Mrs Davina French on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mrs Davina French as a person with significant control on 6 February 2024	View PDF Change of details for Mrs Davina French as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CERTNM	Company name changed experts for business LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed experts for business LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CH03	Secretary's details changed for Mr Stephen Alexander Mckenzie on 2 February 2024	View PDF Secretary's details changed for Mr Stephen Alexander Mckenzie on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 148 148 Gilmerton Dykes Road Edinburgh EH17 8PE Scotland to 148 Gilmerton Dykes Road Edinburgh EH17 8PE on 2 February 2024	View PDF Registered office address changed from 148 148 Gilmerton Dykes Road Edinburgh EH17 8PE Scotland to 148 Gilmerton Dykes Road Edinburgh EH17 8PE on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Stephen Alexander Mckenzie as a person with significant control on 2 February 2024	View PDF Cessation of Stephen Alexander Mckenzie as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC01	Notification of Davina French as a person with significant control on 2 February 2024	View PDF Notification of Davina French as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mrs Davina French as a director on 2 February 2024	View PDF Appointment of Mrs Davina French as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Stephen Alexander Mckenzie as a director on 2 February 2024	View PDF Termination of appointment of Stephen Alexander Mckenzie as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 29 September 2023	View PDF Second filing of Confirmation Statement dated 29 September 2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	PSC01	Notification of Stephen Alexander Mckenzie as a person with significant control on 23 November 2023	View PDF Notification of Stephen Alexander Mckenzie as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from 57 Stevenson Road Penicuik Midlothian EH26 0RH Scotland to 148 148 Gilmerton Dykes Road Edinburgh EH17 8PE on 23 November 2023	View PDF Registered office address changed from 57 Stevenson Road Penicuik Midlothian EH26 0RH Scotland to 148 148 Gilmerton Dykes Road Edinburgh EH17 8PE on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 23 November 2023	View PDF Withdrawal of a person with significant control statement on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Stephen John Ponton as a director on 23 November 2023	View PDF Termination of appointment of Stephen John Ponton as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Gordon Dickson Sheppard as a director on 23 November 2023	View PDF Termination of appointment of Gordon Dickson Sheppard as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2023	View PDF Confirmation statement made on 29 September 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Mark William Blair as a director on 23 November 2023	View PDF Termination of appointment of Mark William Blair as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 4	View PDF Incorporation Statement of capital on 2020-09-30 GBP 4 - link opens in a new window - 41 pages (41 pages)

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THE CLUB (EDINBURGH) LTD

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