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EDINBURGH 41 LTD.

Company number SC255104

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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)
18 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
09 May 2022 PSC01 Notification of Fraser John Prentice as a person with significant control on 9 May 2022
09 May 2022 AD01 Registered office address changed from 38 Kingsknowe Drive Edinburgh EH14 2JX Scotland to 4 Hutchison View Edinburgh EH14 1RX on 9 May 2022
09 May 2022 AP03 Appointment of Mr Fraser John Prentice as a secretary on 9 May 2022
09 May 2022 PSC07 Cessation of David Brown Innes as a person with significant control on 9 May 2022
09 May 2022 TM02 Termination of appointment of David Brown Innes as a secretary on 9 May 2022
09 May 2022 TM01 Termination of appointment of Elizabeth Rachel Moir Innes as a director on 9 May 2022
09 May 2022 TM01 Termination of appointment of David Brown Innes as a director on 9 May 2022
25 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 30 September 2020
28 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
03 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
07 Jun 2017 AD01 Registered office address changed from 6 Briarbank Terrace Edinburgh EH11 1st Scotland to 38 Kingsknowe Drive Edinburgh EH14 2JX on 7 June 2017
07 Jun 2017 CH03 Secretary's details changed for Mr David Brown Innes on 26 May 2017
06 Jun 2017 CH01 Director's details changed for Mrs Elizabeth Rachel Moir Innes on 26 May 2017
06 Jun 2017 CH01 Director's details changed for Mr David Brown Innes on 26 May 2017