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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)
01 Dec 2016 AD01 Registered office address changed from 77 Walter Scott Avenue Edinburgh Lothian EH16 5TS to 41 Clippens Drive Edinburgh EH17 8TU on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr John Kennedy on 20 October 2016
01 Dec 2016 CH01 Director's details changed for Miss Michelle Keene on 20 October 2016
01 Dec 2016 CH03 Secretary's details changed for Miss Michelle Keene on 20 October 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Michelle Keene on 18 March 2010
24 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 19/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 19/02/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 288b Director resigned