EDINBURGH 41 LTD.

Company number SC255104

Date	Type	Description	View / Download
06 Jun 2017	CH01	Director's details changed for Mr David Brown Innes on 26 May 2017	(2 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
28 Oct 2016	AD01	Registered office address changed from 4 Hutchison View Edinburgh EH14 1RX to 6 Briarbank Terrace Edinburgh EH11 1st on 28 October 2016	(1 page)
11 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
24 Feb 2016	AP03	Appointment of Mr David Brown Innes as a secretary on 22 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mrs Elizabeth Rachel Moir Innes as a director on 22 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Ms Elaine Agnes Borland as a director on 22 February 2016	(2 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 1	(3 pages)
09 Feb 2016	TM01	Termination of appointment of Shirley Mcintyre as a director on 28 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Pearl Williamson as a director on 28 January 2016	(1 page)
09 Feb 2016	TM02	Termination of appointment of Shirley Mcintyre as a secretary on 28 January 2016	(1 page)
30 Dec 2015	AD01	Registered office address changed from 8 Queens Park Court Edinburgh Midlothian EH8 7DY to 4 Hutchison View Edinburgh EH14 1RX on 30 December 2015	(2 pages)
30 Dec 2015	AP01	Appointment of Mr Fraser John Prentice as a director on 29 December 2015	(3 pages)
30 Dec 2015	AP01	Appointment of Mr David Brown Innes as a director on 29 December 2015	(3 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(5 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(5 pages)
16 Nov 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 1	(5 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(8 pages)
24 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
17 Oct 2012	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
16 Oct 2012	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
16 Oct 2012	CH01	Director's details changed for Miss Shirley Mcintyre on 1 February 2010	(2 pages)