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1099 EDIN LTD.

Company number SC288417

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Company Results (links open in a new window)
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)
10 Aug 2026 PSC04 Change of details for Mr Iain Wilson Govenlock as a person with significant control on 16 November 2025
10 Aug 2026 CS01 Confirmation statement made on 3 August 2026 with updates
30 Apr 2026 AA Accounts for a dormant company made up to 31 August 2025
16 Nov 2025 TM01 Termination of appointment of Susan Henderson Fraser as a director on 16 November 2025
16 Nov 2025 TM01 Termination of appointment of David James Fraser as a director on 16 November 2025
28 Oct 2025 TM01 Termination of appointment of Agnieszka Govenlock as a director on 28 October 2025
05 Aug 2025 CS01 Confirmation statement made on 3 August 2025 with no updates
01 May 2025 AA Accounts for a dormant company made up to 31 August 2024
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
23 Apr 2024 AA Accounts for a dormant company made up to 24 August 2023
10 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
05 Aug 2023 AD02 Register inspection address has been changed from 5/6 Kingsknowe Court Edinburgh Midlothian EH14 2JT Scotland to 93 Redhall Road Edinburgh EH14 2DW
26 Jun 2023 AD01 Registered office address changed from 5/6 Kingsknowe Court Edinburgh EH14 2JT to 93 Redhall Road Edinburgh EH14 2DW on 26 June 2023
20 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
23 Apr 2022 AA Accounts for a dormant company made up to 24 August 2021
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
24 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
25 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
04 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
11 May 2018 AA Accounts for a dormant company made up to 31 August 2017
06 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates