Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

452 EDIN LTD

Company number SC194796

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
20 Jun 2008 288b Appointment terminated director linda kempton
09 May 2008 363s Return made up to 30/03/08; no change of members
08 Apr 2008 288a Director and secretary appointed gordon millar mckenzie
07 Mar 2008 288a Director appointed colin alexander macdonald
07 Mar 2008 287 Registered office changed on 07/03/2008 from 21 ballencrieff mill balmuir road bathgate west lothian EH48 4LL
20 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Apr 2007 287 Registered office changed on 20/04/07 from: 75 langton view east calder west lothian EH53 0RB
05 Apr 2007 363a Return made up to 30/03/07; full list of members
27 Mar 2007 288b Director resigned
27 Mar 2007 CERTNM Company name changed kempton & thomson taxis LTD.\certificate issued on 27/03/07
27 Mar 2007 288b Secretary resigned;director resigned
02 May 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Apr 2006 363a Return made up to 30/03/06; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Apr 2005 363s Return made up to 30/03/05; full list of members
08 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Apr 2004 363s Return made up to 30/03/04; full list of members
08 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
12 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
12 Apr 2002 363s Return made up to 30/03/02; full list of members
18 May 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Mar 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2000 288c Director's particulars changed
11 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000