Companies House does not verify the accuracy of the information filed

1057 EDIN LIMITED

Company number SC341963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2023	TM01	Termination of appointment of James Hall as a director on 14 December 2023	View PDF Termination of appointment of James Hall as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM02	Termination of appointment of James Hall as a secretary on 14 December 2023	View PDF Termination of appointment of James Hall as a secretary on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from 16 South Beechwood Edinburgh Midlothian EH12 5YR to 40 Coltbridge Avenue Edinburgh EH12 6AH on 14 August 2023	View PDF Registered office address changed from 16 South Beechwood Edinburgh Midlothian EH12 5YR to 40 Coltbridge Avenue Edinburgh EH12 6AH on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Maureen Hall as a director on 14 August 2023	View PDF Termination of appointment of Maureen Hall as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mrs Nicola Cousland as a director on 31 July 2023	View PDF Appointment of Mrs Nicola Cousland as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr David Alexander Cousland as a director on 31 July 2023	View PDF Appointment of Mr David Alexander Cousland as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC01	Notification of Steven Hogg as a person with significant control on 31 July 2023	View PDF Notification of Steven Hogg as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of James Hall as a person with significant control on 31 July 2023	View PDF Cessation of James Hall as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 23 April 2022	View PDF Accounts for a dormant company made up to 23 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	CH01	Director's details changed for Mrs Denise Higg on 26 January 2017	View PDF Director's details changed for Mrs Denise Higg on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Steven Hogg on 26 January 2017	View PDF Director's details changed for Mr Steven Hogg on 26 January 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

1057 EDIN LIMITED

Filter by category