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583 EDIN LTD.

Company number SC261047

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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)
11 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
19 Dec 2014 AA Accounts for a dormant company made up to 16 June 2014
19 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
10 Jul 2014 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director
10 Jul 2014 AP01 Appointment of Mr John Peoples Cowe as a director
10 Jul 2014 AD01 Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT on 10 July 2014
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
13 Dec 2013 AA Accounts for a dormant company made up to 16 June 2013
12 Nov 2013 TM02 Termination of appointment of Simi Appalsawmy as a secretary
12 Nov 2013 TM01 Termination of appointment of Simi Appalsawmy as a director
12 Nov 2013 TM01 Termination of appointment of Ravish Appalsawmy as a director
26 Sep 2013 AP01 Appointment of Mrs Louise Mccoll as a director
26 Sep 2013 AP01 Appointment of Mr James Michael Mccoll as a director
26 Sep 2013 AD01 Registered office address changed from 13 Bankton Gardens Murieston Livingston West Lothian EH54 9DZ on 26 September 2013
22 Feb 2013 AA Accounts for a dormant company made up to 16 June 2012
14 Dec 2012 AR01 Annual return made up to 8 December 2012
14 Feb 2012 AA Accounts for a dormant company made up to 16 June 2011
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 16 June 2010
16 Dec 2010 AR01 Annual return made up to 8 December 2010
11 Feb 2010 AA Accounts for a dormant company made up to 16 June 2009
08 Jan 2010 AR01 Annual return made up to 8 December 2009
10 Dec 2008 363a Return made up to 08/12/08; full list of members
10 Dec 2008 288b Appointment terminated director allison hutcheson
28 Nov 2008 288b Appointment terminated director graham hutcheson