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1270 EDIN LTD.

Company number SC268345

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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)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
31 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2010	CH01	Director's details changed for Mark David Ewing on 25 May 2010	View PDF Director's details changed for Mark David Ewing on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
31 May 2010	CH01	Director's details changed for Eileen Marion Ewing on 25 May 2010	View PDF Director's details changed for Eileen Marion Ewing on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP01	Appointment of Helen Aitos Millar as a director	View PDF Appointment of Helen Aitos Millar as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 16 February 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AP01	Appointment of Edward Charles Linford Miller as a director	View PDF Appointment of Edward Charles Linford Miller as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
25 Jun 2007	363s	Return made up to 25/05/07; no change of members	View PDF Return made up to 25/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 3 pages (3 pages)
21 Jun 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	CERTNM	Company name changed 104 edin LTD.\certificate issued on 25/08/04	View PDF Company name changed 104 edin LTD.\certificate issued on 25/08/04 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	287	Registered office changed on 25/08/04 from: 18 carrick knowe drive edinburgh EH12 7EB	View PDF Registered office changed on 25/08/04 from: 18 carrick knowe drive edinburgh EH12 7EB - link opens in a new window - 1 page (1 page)

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1270 EDIN LTD.

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