Companies House does not verify the accuracy of the information filed

Advanced company search

1059 EDIN LTD.

Company number SC295681

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2016	AA	Accounts for a dormant company made up to 17 January 2016	View PDF Accounts for a dormant company made up to 17 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 17 January 2015	View PDF Accounts for a dormant company made up to 17 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AD01	Registered office address changed from 5/24 Lochend Park View Edinburgh EH7 5FB to 5/3 Flaxmill Place Edinburgh EH6 5QU on 23 January 2015	View PDF Registered office address changed from 5/24 Lochend Park View Edinburgh EH7 5FB to 5/3 Flaxmill Place Edinburgh EH6 5QU on 23 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AA	Accounts for a dormant company made up to 17 January 2014	View PDF Accounts for a dormant company made up to 17 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	AA	Accounts for a dormant company made up to 17 January 2013	View PDF Accounts for a dormant company made up to 17 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	CH01	Director's details changed for Stuart James Glasgow on 18 January 2013	View PDF Director's details changed for Stuart James Glasgow on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AD01	Registered office address changed from 5/24 Lochend Park View Edinburgh EH7 5FB Scotland on 18 January 2013	View PDF Registered office address changed from 5/24 Lochend Park View Edinburgh EH7 5FB Scotland on 18 January 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AD01	Registered office address changed from 38 1F1 Milton Street Edinburgh Midlothian EH8 8HD on 18 January 2013	View PDF Registered office address changed from 38 1F1 Milton Street Edinburgh Midlothian EH8 8HD on 18 January 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM02	Termination of appointment of Linda Lawrie as a secretary	View PDF Termination of appointment of Linda Lawrie as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Linda Lawrie as a director	View PDF Termination of appointment of Linda Lawrie as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Thomas Lawrie as a director	View PDF Termination of appointment of Thomas Lawrie as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 17 January 2012	View PDF Accounts for a dormant company made up to 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP01	Appointment of Peter Glasgow as a director	View PDF Appointment of Peter Glasgow as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AP01	Appointment of Jennifer Muriel Glasgow as a director	View PDF Appointment of Jennifer Muriel Glasgow as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AP01	Appointment of Stuart James Glasgow as a director	View PDF Appointment of Stuart James Glasgow as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AD01	Registered office address changed from 90 Marionville Avenue Edinburgh Midlothian EH7 6AZ on 17 November 2011	View PDF Registered office address changed from 90 Marionville Avenue Edinburgh Midlothian EH7 6AZ on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 17 January 2011	View PDF Accounts for a dormant company made up to 17 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 17 January 2010	View PDF Accounts for a dormant company made up to 17 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?