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621 EDIN LTD.

Company number SC260972

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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)
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 5 April 2016
06 Jul 2016 AP01 Appointment of Colette Stevenson as a director on 1 July 2016
06 Jul 2016 AD01 Registered office address changed from C/O 621 Edin Limited 7 Ferguson View Musselburgh East Lothian EH21 6XD to 17 Kimmerghame Terrace Edinburgh EH4 2GG on 6 July 2016
06 Jul 2016 TM01 Termination of appointment of Ross Davie as a director on 1 July 2016
06 Jul 2016 AP01 Appointment of David Baird as a director on 1 July 2016
25 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
17 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
10 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
17 Jun 2014 AP01 Appointment of Mr Ross Davie as a director
28 Mar 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
30 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
21 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
01 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
23 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Brian Davie on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mr Brian Davie on 22 February 2010
09 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
02 Nov 2009 AP01 Appointment of Mrs Elizabeth Davie as a director
02 Nov 2009 TM01 Termination of appointment of Leslie Henn as a director