- Company Overview for 561 EDIN LTD. (SC262774)
- Filing history for 561 EDIN LTD. (SC262774)
- People for 561 EDIN LTD. (SC262774)
- More for 561 EDIN LTD. (SC262774)
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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12 Sep 2014 | TM01 | Termination of appointment of Allan Bain as a director on 18 August 2014 | |
12 Sep 2014 | TM02 | Termination of appointment of Pollie Elizabeth Bain as a secretary on 18 August 2014 | |
23 Jun 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
11 Jun 2014 | AP01 | Appointment of Hazel Anne Neill as a director | |
11 Jun 2014 | AP01 | Appointment of David Mcmillan as a director | |
11 Jun 2014 | AD01 | Registered office address changed from 28 Ardshiel Avenue Edinburgh Lothian EH4 7HP on 11 June 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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20 Jan 2014 | CH03 | Secretary's details changed for Pollie Elizabeth Bain on 8 September 2013 | |
15 Oct 2013 | CH03 | Secretary's details changed for Pollie Elizabeth Bain on 8 September 2013 | |
12 Sep 2013 | CH03 | Secretary's details changed for Pollie Elizabeth Bain on 8 September 2013 | |
11 Mar 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
04 May 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
23 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
02 May 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
16 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
25 May 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
17 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
17 Jan 2010 | CH01 | Director's details changed for Allan Bain on 17 January 2010 | |
15 Apr 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
15 Jan 2009 | 363a | Return made up to 15/01/09; full list of members | |
03 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
03 Mar 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
30 Oct 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
21 Feb 2007 | 363a | Return made up to 02/02/07; full list of members |