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1012 EDIN LTD.

Company number SC328376

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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)
01 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Douglas Albert Bisset on 26 July 2010
04 Nov 2009 AP01 Appointment of Mrs Diane Isabella Bisset as a director
19 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
13 Aug 2009 363a Return made up to 26/07/09; full list of members
10 Aug 2009 287 Registered office changed on 10/08/2009 from 217 lasswade road edinburgh EH16 6QT uk
10 Aug 2009 190 Location of debenture register
10 Aug 2009 353 Location of register of members
04 Aug 2009 288b Appointment terminated director diane bisset
28 Jul 2009 190 Location of debenture register
28 Jul 2009 287 Registered office changed on 28/07/2009 from 217 lasswade road edinburgh lothian EH16 6PQ
28 Jul 2009 353 Location of register of members
08 Aug 2008 363a Return made up to 26/07/08; full list of members
04 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
07 May 2008 288b Appointment terminated director francis goodall
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Secretary resigned;director resigned
10 Jan 2008 287 Registered office changed on 10/01/08 from: 18 mayburn loan loanhead EH20 9EN
10 Jan 2008 288a New secretary appointed;new director appointed
14 Sep 2007 288a New secretary appointed;new director appointed
14 Sep 2007 288a New director appointed
27 Jul 2007 288b Director resigned