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EDINCAP LIMITED

Company number SC380040

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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)
18 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 AD01 Registered office address changed from 1D Slateford Gait Edinburgh EH11 1GT to 645 Ferry Road Edinburgh EH4 2TX on 10 August 2023
27 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
14 Oct 2021 TM01 Termination of appointment of James Edward Black as a director on 1 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 36,000
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Colin Mitchell as a person with significant control on 6 April 2016
21 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015 CH01 Director's details changed for Mr James Edward Black on 1 December 2014