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HI FI CORNER (EDINBURGH) LIMITED

Company number SC049289

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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)
14 Apr 2016 AD01 Registered office address changed from 1a Haddington Place Edinburgh EH7 4AE Scotland to 1 Haddington Place Haddington Place Edinburgh EH7 4AE on 14 April 2016
14 Apr 2016 AD01 Registered office address changed from Bryce Wilson Granite House 18 Alva Street Edinburgh EH2 4QG to 1a Haddington Place Edinburgh EH7 4AE on 14 April 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 13,675
24 Aug 2015 AP01 Appointment of Mr Struan Murray Mackenzie as a director on 21 May 2015
24 Aug 2015 CH01 Director's details changed for Mr Colin John Mackenzie on 24 August 2015
31 Jul 2015 MR04 Satisfaction of charge 2 in full
31 Jul 2015 MR04 Satisfaction of charge 4 in full
31 Jul 2015 MR04 Satisfaction of charge 3 in full
31 Jul 2015 MR04 Satisfaction of charge 5 in full
31 Jul 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Colin John Mackenzie on 1 September 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 13,675
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
23 Jun 2011 CH03 Secretary's details changed for Mr Colin John Mackenzie on 23 June 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from Bryce Wilson & Co 22 Walker Street Edinburgh Lothian EH3 7HR on 15 July 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009