1270 EDIN LTD.

Company number SC268345

Date	Type	Description	View / Download
26 May 2015	CH01	Director's details changed for Mrs Helen Amos Millar on 1 February 2010	(2 pages)
22 Apr 2015	AP01	Appointment of Gillian Anne Todd as a director on 20 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of David Alexander Hay as a director on 20 April 2015	(3 pages)
22 Apr 2015	AD01	Registered office address changed from 119 Ravenswood Rise Dedridge Livingston West Lothian EH54 6PG to 40 Restalrig Crescent Edinburgh Midlothian EH7 6HH on 22 April 2015	(2 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 13 November 2013	(2 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4	(6 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	(6 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 13 November 2012	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Stuart Donlevy as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mrs Helen Amos Millar as a director	(2 pages)
08 Dec 2012	AP01	Appointment of Mr Stuart Edward Donlevy as a director	(2 pages)
14 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AA01	Previous accounting period shortened from 31 May 2013 to 13 November 2012	(1 page)
05 Nov 2012	CH01	Director's details changed for Edward Charles Linford Millar on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Edward Charles Linford Millar on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Helen Amos Millar on 5 November 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Edward Charles Linford Miller on 14 August 2012	(2 pages)
16 Aug 2012	AP03	Appointment of Mr Edward Millar as a secretary	(2 pages)
16 Aug 2012	AD01	Registered office address changed from 43 South Gyle Mains Edinburgh Lothian EH12 9HS on 16 August 2012	(1 page)
16 Aug 2012	AP03	Appointment of Mr Edward Millar as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Eileen Ewing as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Eileen Ewing as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Mark Ewing as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(7 pages)