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EDINBURGH NUMBER 48 LTD.

Company number SC244224

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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