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432 EDIN LTD

Company number SC411949

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2014	AD01	Registered office address changed from 48 the Gallolee Edinburgh EH13 9QL to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014	View PDF Registered office address changed from 48 the Gallolee Edinburgh EH13 9QL to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from 48 the Gallolee Edinburgh EH13 9QL Scotland to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014	View PDF Registered office address changed from 48 the Gallolee Edinburgh EH13 9QL Scotland to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AD01	Registered office address changed from 4 Ladhope Steading Yarrow Selkirk TD7 5NE to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014	View PDF Registered office address changed from 4 Ladhope Steading Yarrow Selkirk TD7 5NE to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	TM01	Termination of appointment of Joanne Foley as a director	View PDF Termination of appointment of Joanne Foley as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM02	Termination of appointment of William Foley as a secretary	View PDF Termination of appointment of William Foley as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of William Foley as a director	View PDF Termination of appointment of William Foley as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Mr David Martin as a director	View PDF Appointment of Mr David Martin as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mrs Rosemary Martin as a director	View PDF Appointment of Mrs Rosemary Martin as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from 44 Northfield Avenue Edinburgh Midlothian EH8 7PS Scotland on 1 May 2012	View PDF Registered office address changed from 44 Northfield Avenue Edinburgh Midlothian EH8 7PS Scotland on 1 May 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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