- Company Overview for EDINBURGH NUMBER 48 LTD. (SC244224)
- Filing history for EDINBURGH NUMBER 48 LTD. (SC244224)
- People for EDINBURGH NUMBER 48 LTD. (SC244224)
- More for EDINBURGH NUMBER 48 LTD. (SC244224)
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) |
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08 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
25 Jan 2017 | TM01 | Termination of appointment of Peter Elliot Turnbull as a director on 22 December 2016 | |
25 Jan 2017 | TM01 | Termination of appointment of David Clasper Kelly as a director on 22 December 2016 | |
25 Jan 2017 | TM02 | Termination of appointment of David Clasper Kelly as a secretary on 22 December 2016 | |
30 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 Aug 2016 | AD01 | Registered office address changed from Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ to 32 Portland Street Edinburgh EH6 4BE on 24 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Harpreet Singh Pasrisa as a director on 24 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Sukhvinder Singh as a director on 24 August 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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07 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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12 Mar 2015 | CH01 | Director's details changed for Peter Elliot Turnbull on 11 February 2015 | |
26 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Feb 2015 | AD01 | Registered office address changed from 133 Greenbank Road Edinburgh EH10 5RP to Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ on 17 February 2015 | |
11 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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15 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
15 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
17 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
13 Mar 2012 | CH01 | Director's details changed for David Clasper Kelly on 20 February 2010 | |
13 Mar 2012 | CH01 | Director's details changed for Peter Elliot Turnbull on 20 February 2010 | |
16 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Apr 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders |