- Company Overview for 1012 EDIN LTD. (SC328376)
- Filing history for 1012 EDIN LTD. (SC328376)
- People for 1012 EDIN LTD. (SC328376)
- More for 1012 EDIN LTD. (SC328376)
| 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) |
|---|---|---|---|
| 01 Jun 2018 | AD01 | Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 366/1 West Granton Road Edinburgh EH5 1FE on 1 June 2018 | |
| 27 Mar 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 27 July 2017 with updates | |
| 28 Jul 2017 | PSC01 | Notification of Elizabeth Harris as a person with significant control on 10 November 2016 | |
| 28 Jul 2017 | PSC01 | Notification of Ian Harris as a person with significant control on 10 November 2016 | |
| 28 Jul 2017 | PSC07 | Cessation of Douglas Albert Bisset as a person with significant control on 10 November 2016 | |
| 28 Jul 2017 | PSC07 | Cessation of Diane Isabella Bisset as a person with significant control on 10 November 2016 | |
| 07 Dec 2016 | TM01 | Termination of appointment of Douglas Albert Bisset as a director on 10 November 2016 | |
| 07 Dec 2016 | TM01 | Termination of appointment of Diane Isabella Bisset as a director on 10 November 2016 | |
| 07 Dec 2016 | TM02 | Termination of appointment of Diane Isabella Bisset as a secretary on 10 November 2016 | |
| 24 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
| 24 Aug 2016 | AD01 | Registered office address changed from 217 Lasswade Road Edinburgh EH16 6QT to 136 Boden Street Glasgow G40 3PX on 24 August 2016 | |
| 24 Aug 2016 | AP01 | Appointment of Mr Ian Colquhoun Harris as a director on 17 August 2016 | |
| 24 Aug 2016 | AP01 | Appointment of Mrs Elizabeth Gibson Harris as a director on 17 August 2016 | |
| 24 Aug 2016 | AP01 | Appointment of Amine Abib as a director on 17 August 2016 | |
| 28 Jul 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 03 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 04 Aug 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 01 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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| 01 Aug 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 01 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Accounts for a dormant company made up to 31 July 2012 |