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619 EDINBURGH LIMITED

Company number SC313470

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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)
19 Sep 2012 TM02 Termination of appointment of Lorraine Ferry as a secretary
13 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
06 Mar 2011 CH01 Director's details changed for Manus Joseph Patrick Ferry on 19 January 2011
06 Mar 2011 CH03 Secretary's details changed for Lorraine Ferry on 19 January 2011
09 Feb 2011 AD01 Registered office address changed from 16 Station Road Kirknewton EH27 8BJ on 9 February 2011
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 31 December 2009
26 May 2009 363a Return made up to 19/01/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Oct 2008 288b Appointment terminated director sandra gardiner
04 Sep 2008 288b Appointment terminated director alistair gardiner
04 Sep 2008 288b Appointment terminated secretary sandra gardiner
04 Sep 2008 287 Registered office changed on 04/09/2008 from 16 station road kirknewton west lothian EH27 8BJ
27 Aug 2008 287 Registered office changed on 27/08/2008 from 31 yetholm park dunfermline KY12 7XR
13 Jun 2008 288a Secretary appointed lorraine ferry
13 Jun 2008 288a Director appointed manus joseph patrick ferry
21 Jan 2008 363a Return made up to 19/01/08; full list of members
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Secretary resigned