- Company Overview for 762 EDIN LTD. (SC257480)
- Filing history for 762 EDIN LTD. (SC257480)
- People for 762 EDIN LTD. (SC257480)
- More for 762 EDIN LTD. (SC257480)
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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16 Aug 2018 | TM02 | Termination of appointment of Lynn Catherine Margaret Carey as a secretary on 12 August 2018 | |
16 Aug 2018 | TM02 | Termination of appointment of Lynn Catherine Margaret Carey as a secretary on 12 August 2018 | |
16 Aug 2018 | TM02 | Termination of appointment of Lynn Catherine Margaret Carey as a secretary on 12 August 2018 | |
16 Aug 2018 | TM02 | Termination of appointment of Lynn Catherine Margaret Carey as a secretary on 12 August 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Mr Hugh John Osborne on 16 August 2018 | |
23 Feb 2018 | AP01 | Appointment of Ms Yvonne Osborne as a director on 19 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr. Ninian Patrick Francis Cassidy as a director on 19 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Hugh John Osborne as a director on 19 February 2018 | |
01 Feb 2018 | AD01 | Registered office address changed from 91 Hermitage Park Grove Edinburgh EH6 8DX to Unit 5B West Craigs Industrial Estate Edinburgh EH12 0BD on 1 February 2018 | |
01 Feb 2018 | PSC01 | Notification of Louise Mccoll as a person with significant control on 31 January 2018 | |
01 Feb 2018 | AP01 | Appointment of Mrs Louise Mccoll as a director on 31 January 2018 | |
01 Feb 2018 | PSC07 | Cessation of James Ainslie Carey as a person with significant control on 31 January 2018 | |
04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
21 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
19 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
02 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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27 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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20 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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25 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders |