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1245 EDIN LTD.

Company number SC263675

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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)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	PSC01	Notification of Claire Dunn as a person with significant control on 7 April 2019	View PDF Notification of Claire Dunn as a person with significant control on 7 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC01	Notification of Craig Stephen Elrick as a person with significant control on 7 April 2019	View PDF Notification of Craig Stephen Elrick as a person with significant control on 7 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC07	Cessation of John Kennedy as a person with significant control on 7 April 2019	View PDF Cessation of John Kennedy as a person with significant control on 7 April 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	TM01	Termination of appointment of John Kennedy as a director on 7 April 2019	View PDF Termination of appointment of John Kennedy as a director on 7 April 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC07	Cessation of Michelle Anne Keene as a person with significant control on 7 April 2019	View PDF Cessation of Michelle Anne Keene as a person with significant control on 7 April 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	TM01	Termination of appointment of Michelle Anne Keene as a director on 7 April 2019	View PDF Termination of appointment of Michelle Anne Keene as a director on 7 April 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	TM02	Termination of appointment of Michelle Keene as a secretary on 7 April 2019	View PDF Termination of appointment of Michelle Keene as a secretary on 7 April 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AD01	Registered office address changed from 41 Clippens Drive Edinburgh EH17 8TU Scotland to 15 Fernieside Place Edinburgh EH17 7LF on 4 February 2019	View PDF Registered office address changed from 41 Clippens Drive Edinburgh EH17 8TU Scotland to 15 Fernieside Place Edinburgh EH17 7LF on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP01	Appointment of Claire Dunn as a director on 23 January 2019	View PDF Appointment of Claire Dunn as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AP01	Appointment of Craig Stephen Elrick as a director on 23 January 2019	View PDF Appointment of Craig Stephen Elrick as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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1245 EDIN LTD.

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