- Company Overview for EDINBURGH 485 LIMITED (SC205861)
- Filing history for EDINBURGH 485 LIMITED (SC205861)
- People for EDINBURGH 485 LIMITED (SC205861)
- More for EDINBURGH 485 LIMITED (SC205861)
| 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) |
|---|---|---|---|
| 06 Jun 2019 | PSC07 | Cessation of Audrey Galloway as a person with significant control on 4 June 2019 | |
| 06 Jun 2019 | AP01 | Appointment of Ashleigh Emma Young as a director on 4 June 2019 | |
| 06 Jun 2019 | AP01 | Appointment of Mrs Carolanne Young as a director on 4 June 2019 | |
| 06 Jun 2019 | AP01 | Appointment of Mr Thomas Parick Gordon Young as a director on 4 June 2019 | |
| 06 Jun 2019 | AD01 | Registered office address changed from 2a West Coates Edinburgh EH12 5JQ Scotland to 49 Wallace Crescent Wallyford Musselburgh EH21 8DD on 6 June 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
| 03 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 29 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 29 May 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 30 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 27 Apr 2016 | AD01 | Registered office address changed from 21 st. Catherine's Place Edinburgh EH9 1NU to 2a West Coates Edinburgh EH12 5JQ on 27 April 2016 | |
| 30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 28 Apr 2015 | TM02 | Termination of appointment of Duncan Ross Peden as a secretary on 25 April 2015 | |
| 28 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 02 Jun 2014 | TM01 | Termination of appointment of Duncan Peden as a director | |
| 28 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 27 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders |