- Company Overview for EDINBURGH & NORTHERN LIMITED (SC074474)
- Filing history for EDINBURGH & NORTHERN LIMITED (SC074474)
- People for EDINBURGH & NORTHERN LIMITED (SC074474)
- Charges for EDINBURGH & NORTHERN LIMITED (SC074474)
- More for EDINBURGH & NORTHERN LIMITED (SC074474)
| 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 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
| 11 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
| 09 Nov 2016 | MR04 | Satisfaction of charge 6 in full | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 15 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 03 Oct 2015 | AA | Total exemption full accounts made up to 31 August 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 15 Apr 2015 | AD01 | Registered office address changed from 6C Essex Road Barnton Edinburgh EH4 6LG to The Laurels 6C Essex Road Edinburgh EH4 6LG on 15 April 2015 | |
| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 15 Apr 2014 | CH01 | Director's details changed for Mr John Alexander Loudon on 31 October 2013 | |
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 17 Apr 2013 | AD04 | Register(s) moved to registered office address | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 15 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 17 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 01 Apr 2011 | MG04s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 | |
| 01 Apr 2011 | MG04s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 | |
| 01 Apr 2011 | MG04s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 | |
| 25 Jan 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders |