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894 EDIN LTD.

Company number SC346990

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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)
03 Nov 2017	TM01	Termination of appointment of Kathleen Anne Russell as a director on 27 September 2017	View PDF Termination of appointment of Kathleen Anne Russell as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Mr Ian Colquhoun Harris as a director on 11 July 2017	View PDF Appointment of Mr Ian Colquhoun Harris as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mrs Elizabeth Gibson Harris as a director on 11 July 2017	View PDF Appointment of Mrs Elizabeth Gibson Harris as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Scott Hunter as a director on 11 July 2017	View PDF Appointment of Mr Scott Hunter as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AD01	Registered office address changed from 37 Redhall Place Edinburgh EH14 2DL to 136 Boden Street Glasgow G40 3PX on 24 July 2017	View PDF Registered office address changed from 37 Redhall Place Edinburgh EH14 2DL to 136 Boden Street Glasgow G40 3PX on 24 July 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jun 2015	TM02	Termination of appointment of Kathleen Anne Russell as a secretary on 20 June 2015	View PDF Termination of appointment of Kathleen Anne Russell as a secretary on 20 June 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2010	CH01	Director's details changed for Frank Hill Russell on 13 August 2010	View PDF Director's details changed for Frank Hill Russell on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Aug 2010	CH01	Director's details changed for Kathleen Russell on 13 August 2010	View PDF Director's details changed for Kathleen Russell on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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894 EDIN LTD.

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