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762 EDIN LTD.

Company number SC257480

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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