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119 EDIN LTD.

Company number SC269464

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 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)
01 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off
01 Jun 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 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 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)
26 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 18 March 2021	View PDF Second filing of Confirmation Statement dated 18 March 2021 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/09/2021	View PDF Confirmation statement made on 18 March 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/09/2021 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC07	Cessation of Harry Sweeney as a person with significant control on 25 April 2020	View PDF Cessation of Harry Sweeney as a person with significant control on 25 April 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	PSC01	Notification of Marek Mitosinka as a person with significant control on 25 April 2020	View PDF Notification of Marek Mitosinka as a person with significant control on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Harry Sweeney as a director on 25 April 2020	View PDF Termination of appointment of Harry Sweeney as a director on 25 April 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Jacqueline Mackay Sweeney as a director on 25 April 2020	View PDF Termination of appointment of Jacqueline Mackay Sweeney as a director on 25 April 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM02	Termination of appointment of Harry Sweeney as a secretary on 25 April 2020	View PDF Termination of appointment of Harry Sweeney as a secretary on 25 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from 46 Pilton Place Edinburgh EH5 2EX Scotland to 46 Pilton Place Edinburgh EH5 2EX on 24 January 2020	View PDF Registered office address changed from 46 Pilton Place Edinburgh EH5 2EX Scotland to 46 Pilton Place Edinburgh EH5 2EX on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Marek Mitosinka as a director on 13 January 2020	View PDF Appointment of Marek Mitosinka as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Jan Janacek as a director on 13 January 2020	View PDF Appointment of Jan Janacek as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from 21 Oxgangs Green Edinburgh EH13 9JG to 46 Pilton Place Edinburgh EH5 2EX on 23 January 2020	View PDF Registered office address changed from 21 Oxgangs Green Edinburgh EH13 9JG to 46 Pilton Place Edinburgh EH5 2EX on 23 January 2020 - link opens in a new window - 1 page (1 page)
28 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 - 2 pages (2 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 2 pages (2 pages)

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119 EDIN LTD.

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