- Company Overview for 1102 EDIN LTD. (SC276154)
- Filing history for 1102 EDIN LTD. (SC276154)
- People for 1102 EDIN LTD. (SC276154)
- More for 1102 EDIN LTD. (SC276154)
| 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) |
|---|---|---|---|
| 19 Nov 2018 | AA01 | Previous accounting period shortened from 30 November 2018 to 17 November 2018 | |
| 19 Nov 2018 | PSC07 | Cessation of Stewart William Swalwell as a person with significant control on 19 November 2018 | |
| 19 Nov 2018 | TM01 | Termination of appointment of Gillian Margaret Swalwell as a director on 19 November 2018 | |
| 22 Jun 2018 | AD01 | Registered office address changed from 25 Parkview Park View Newcraighall Musselburgh EH21 8RP Scotland to 25 Park View Newcraighall Musselburgh EH21 8RP on 22 June 2018 | |
| 22 Jun 2018 | AP01 | Appointment of Robert Nicolson as a director on 22 June 2018 | |
| 28 May 2018 | AD01 | Registered office address changed from 40 Ferry Gait Drive Edinburgh EH4 4GJ Scotland to 25 Parkview Park View Newcraighall Musselburgh EH21 8RP on 28 May 2018 | |
| 10 Jan 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 21 Nov 2017 | AD01 | Registered office address changed from 1 Grierson Villas Edinburgh EH5 2AU to 40 Ferry Gait Drive Edinburgh EH4 4GJ on 21 November 2017 | |
| 10 Jan 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 08 Mar 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 13 Jan 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 10 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 02 Apr 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 15 May 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 03 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 22 Jun 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders |