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EDINBURGH 41 LTD.

Company number SC255104

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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)
18 Dec 2024 AA Accounts for a dormant company made up to 30 September 2024
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
09 May 2022 PSC01 Notification of Fraser John Prentice as a person with significant control on 9 May 2022
09 May 2022 AD01 Registered office address changed from 38 Kingsknowe Drive Edinburgh EH14 2JX Scotland to 4 Hutchison View Edinburgh EH14 1RX on 9 May 2022
09 May 2022 AP03 Appointment of Mr Fraser John Prentice as a secretary on 9 May 2022
09 May 2022 PSC07 Cessation of David Brown Innes as a person with significant control on 9 May 2022
09 May 2022 TM02 Termination of appointment of David Brown Innes as a secretary on 9 May 2022
09 May 2022 TM01 Termination of appointment of Elizabeth Rachel Moir Innes as a director on 9 May 2022
09 May 2022 TM01 Termination of appointment of David Brown Innes as a director on 9 May 2022
25 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 30 September 2020
28 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
03 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
07 Jun 2017 AD01 Registered office address changed from 6 Briarbank Terrace Edinburgh EH11 1st Scotland to 38 Kingsknowe Drive Edinburgh EH14 2JX on 7 June 2017
07 Jun 2017 CH03 Secretary's details changed for Mr David Brown Innes on 26 May 2017