1059 EDIN LTD. filing history - Find and update company information

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1059 EDIN LTD.

Company number SC295681

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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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 17 January 2022	View PDF Accounts for a dormant company made up to 17 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 17 January 2021	View PDF Accounts for a dormant company made up to 17 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Accounts for a dormant company made up to 17 January 2020	View PDF Accounts for a dormant company made up to 17 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AP01	Appointment of Mr Stuart James Glasgow as a director on 8 January 2020	View PDF Appointment of Mr Stuart James Glasgow as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Stuart James Glasgow as a director on 8 January 2020	View PDF Termination of appointment of Stuart James Glasgow as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of Stuart Glasgow as a person with significant control on 14 August 2019	View PDF Cessation of Stuart Glasgow as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AD01	Registered office address changed from 37 Huntly Avenue Deans Livingston EH54 8EX Scotland to 146 Rullion Road Penicuik EH26 9JB on 14 August 2019	View PDF Registered office address changed from 37 Huntly Avenue Deans Livingston EH54 8EX Scotland to 146 Rullion Road Penicuik EH26 9JB on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of Peter Glasgow as a director on 14 August 2019	View PDF Termination of appointment of Peter Glasgow as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC01	Notification of Julie Kellachan as a person with significant control on 14 August 2019	View PDF Notification of Julie Kellachan as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM01	Termination of appointment of Jennifer Muriel Glasgow as a director on 14 August 2019	View PDF Termination of appointment of Jennifer Muriel Glasgow as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Ms Julie Kellachan as a director on 14 August 2019	View PDF Appointment of Ms Julie Kellachan as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AA	Accounts for a dormant company made up to 17 January 2019	View PDF Accounts for a dormant company made up to 17 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AD01	Registered office address changed from 5/3 Flaxmill Place Edinburgh EH6 5QU to 37 Huntly Avenue Deans Livingston EH54 8EX on 18 January 2019	View PDF Registered office address changed from 5/3 Flaxmill Place Edinburgh EH6 5QU to 37 Huntly Avenue Deans Livingston EH54 8EX on 18 January 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Ms Claire Frances Mckay as a director on 3 April 2018	View PDF Appointment of Ms Claire Frances Mckay as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 17 January 2018	View PDF Accounts for a dormant company made up to 17 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 17 January 2017	View PDF Accounts for a dormant company made up to 17 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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