EDINBURGH 41 LTD.

Company number SC255104

Date	Type	Description	View / Download
06 Jun 2017	CH01	Director's details changed for Mrs Elizabeth Rachel Moir Innes on 26 May 2017	(2 pages)
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)

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