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42 EDIN LTD.

Company number SC272924

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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)
08 Jul 2024 AP01 Appointment of Elaine Dickson Lamb as a director on 8 July 2024
08 Jul 2024 AP01 Appointment of Grant Mcleod Hawkins as a director on 8 July 2024
08 Jul 2024 AP01 Appointment of Marion Dickson Hawkins as a director on 8 July 2024
08 Jul 2024 AP01 Appointment of Brian Hawkins as a director on 8 July 2024
08 Jul 2024 AD01 Registered office address changed from 87 Morvenside Edinburgh EH14 2SQ Scotland to 28/2 Hoseason Gardens Edinburgh EH4 7HE on 8 July 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
23 May 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
25 May 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
05 May 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Apr 2022 TM01 Termination of appointment of Daniel Nolan Woods as a director on 19 January 2022
28 Apr 2022 TM01 Termination of appointment of Dionne Louise Walker as a director on 19 January 2022
28 Apr 2022 TM01 Termination of appointment of David James Hugh Edgar Walker as a director on 19 January 2022
28 Apr 2022 TM01 Termination of appointment of Carol Pender as a director on 19 January 2022
01 Nov 2021 AD01 Registered office address changed from 24 Craigour Drive Edinburgh EH17 7NY Scotland to 87 Morvenside Edinburgh EH14 2SQ on 1 November 2021
01 Nov 2021 AP01 Appointment of Aimee Mckay Colquhoun as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Steven James Colquhoun as a director on 1 November 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates