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452 EDIN LTD

Company number SC194796

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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)
19 Mar 2024	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)
02 Jan 2024	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)
21 Dec 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 - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Kenneth John Hogg as a director on 25 August 2023	View PDF Appointment of Mr Kenneth John Hogg as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	PSC01	Notification of Kenneth Hogg as a person with significant control on 22 July 2022	View PDF Notification of Kenneth Hogg as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Gordon Millar Mckenzie as a director on 22 July 2022	View PDF Termination of appointment of Gordon Millar Mckenzie as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Elaine Louise Mckenzie as a director on 20 July 2022	View PDF Termination of appointment of Elaine Louise Mckenzie as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mrs Lisa Jean Caldwell Mcnabb Hogg as a director on 20 July 2022	View PDF Appointment of Mrs Lisa Jean Caldwell Mcnabb Hogg as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Kenneth Hogg as a director on 20 July 2022	View PDF Appointment of Mr Kenneth Hogg as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Gordon Millar Mckenzie as a person with significant control on 20 July 2022	View PDF Cessation of Gordon Millar Mckenzie as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from 3 Gosford Park Aberlady East Lothian EH32 0DD Scotland to 5 Rose Cottages Bonnyrigg Midlothian EH19 3RE on 20 July 2022	View PDF Registered office address changed from 3 Gosford Park Aberlady East Lothian EH32 0DD Scotland to 5 Rose Cottages Bonnyrigg Midlothian EH19 3RE on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM02	Termination of appointment of Gordon Millar Mckenzie as a secretary on 18 July 2022	View PDF Termination of appointment of Gordon Millar Mckenzie as a secretary on 18 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from 17 Bonaly Avenue Edinburgh EH13 0ET to 3 Gosford Park Aberlady East Lothian EH32 0DD on 3 May 2022	View PDF Registered office address changed from 17 Bonaly Avenue Edinburgh EH13 0ET to 3 Gosford Park Aberlady East Lothian EH32 0DD on 3 May 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	PSC01	Notification of Gordon Millar Mckenzie as a person with significant control on 1 April 2020	View PDF Notification of Gordon Millar Mckenzie as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 28 October 2020	View PDF Withdrawal of a person with significant control statement on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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