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462 EDIN LTD.

Company number SC265111

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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)
26 Aug 2024	TM01	Termination of appointment of John Peoples Cowe as a director on 29 April 2024	View PDF Termination of appointment of John Peoples Cowe as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	PSC07	Cessation of John Peoples Cowe as a person with significant control on 29 April 2024	View PDF Cessation of John Peoples Cowe as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	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
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 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
24 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 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
22 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 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
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	PSC07	Cessation of Graham Walker Geekie as a person with significant control on 28 November 2019	View PDF Cessation of Graham Walker Geekie as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC01	Notification of Damian Mark Andrew Farrell as a person with significant control on 28 November 2019	View PDF Notification of Damian Mark Andrew Farrell as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC01	Notification of John Peoples Cowe as a person with significant control on 28 November 2019	View PDF Notification of John Peoples Cowe as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Sandra Margaret Hovelmeier as a director on 28 November 2019	View PDF Termination of appointment of Sandra Margaret Hovelmeier as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Graham Walker Geekie as a director on 28 November 2019	View PDF Termination of appointment of Graham Walker Geekie as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM02	Termination of appointment of Sandra Margaret Hovelmeier as a secretary on 28 November 2019	View PDF Termination of appointment of Sandra Margaret Hovelmeier as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
23 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
20 Aug 2019	AP01	Appointment of Mr Graham Elliot as a director on 15 August 2019	View PDF Appointment of Mr Graham Elliot as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr John Peoples Cowe as a director on 15 August 2019	View PDF Appointment of Mr John Peoples Cowe as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Damian Mark Andrew Farrell as a director on 15 August 2019	View PDF Appointment of Mr Damian Mark Andrew Farrell as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AD01	Registered office address changed from 1 Harmony Walk Bonnyrigg Midlothian EH19 3NU to 55 Muirhead Road Baillieston Glasgow G69 7HA on 20 August 2019	View PDF Registered office address changed from 1 Harmony Walk Bonnyrigg Midlothian EH19 3NU to 55 Muirhead Road Baillieston Glasgow G69 7HA on 20 August 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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462 EDIN LTD.

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