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1057 EDIN LIMITED

Company number SC341963

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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)
08 Jun 2026 CH01 Director's details changed for Mr Steven Thomas Hogg on 7 June 2026
View PDF Director's details changed for Mr Steven Thomas Hogg on 7 June 2026 - link opens in a new window - 2 pages (2 pages)
08 Jun 2026 CH01 Director's details changed for Mrs Denise Mary Hogg on 7 June 2026
View PDF Director's details changed for Mrs Denise Mary Hogg on 7 June 2026 - link opens in a new window - 2 pages (2 pages)
18 Apr 2026 AD01 Registered office address changed from 3/13 Western Gardens Edinburgh EH12 5QD Scotland to 17/1 Roseburn Maltings Edinburgh EH12 5LJ on 18 April 2026
View PDF Registered office address changed from 3/13 Western Gardens Edinburgh EH12 5QD Scotland to 17/1 Roseburn Maltings Edinburgh EH12 5LJ on 18 April 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 CS01 Confirmation statement made on 22 March 2026 with no updates
View PDF Confirmation statement made on 22 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2026 AA Accounts for a dormant company made up to 30 April 2025
View PDF Accounts for a dormant company made up to 30 April 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 AD01 Registered office address changed from 3/13 Western Gardens Western Gardens Edinburgh EH12 5QD Scotland to 3/13 Western Gardens Edinburgh EH12 5QD on 9 January 2026
View PDF Registered office address changed from 3/13 Western Gardens Western Gardens Edinburgh EH12 5QD Scotland to 3/13 Western Gardens Edinburgh EH12 5QD on 9 January 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 CH01 Director's details changed for Mr Steven Hogg on 1 January 2026
View PDF Director's details changed for Mr Steven Hogg on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 CH01 Director's details changed for Mrs Denise Hogg on 1 January 2026
View PDF Director's details changed for Mrs Denise Hogg on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 CH01 Director's details changed for Mr David Alexander Cousland on 13 June 2025
View PDF Director's details changed for Mr David Alexander Cousland on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 CH01 Director's details changed for Mr Steven Hogg on 13 June 2025
View PDF Director's details changed for Mr Steven Hogg on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 AD01 Registered office address changed from 40 Coltbridge Avenue Edinburgh EH12 6AH Scotland to 3/13 Western Gardens Western Gardens Edinburgh EH12 5QD on 13 June 2025
View PDF Registered office address changed from 40 Coltbridge Avenue Edinburgh EH12 6AH Scotland to 3/13 Western Gardens Western Gardens Edinburgh EH12 5QD on 13 June 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 CS01 Confirmation statement made on 22 March 2025 with no updates
View PDF Confirmation statement made on 22 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Accounts for a dormant company made up to 30 April 2024
View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages)
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)
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)