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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)
07 Sep 2010 CH03 Secretary's details changed for Ian Pound on 3 September 2010
07 Sep 2010 CH01 Director's details changed for Daniel Nolan Woods on 3 September 2010
07 Sep 2010 CH01 Director's details changed for Juliet Pound on 3 September 2010
07 Sep 2010 CH01 Director's details changed for Carol Pender on 3 September 2010
07 Sep 2010 CH01 Director's details changed for Ian Pound on 3 September 2010
25 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
30 Jul 2009 288c Director's change of particulars / juliet pound / 30/04/2009
30 Jul 2009 288c Director and secretary's change of particulars / iain pound / 30/04/2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 18 silverknowes avenue edinburgh EH4 5HF
21 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Dec 2008 288a Director appointed carol pender
11 Dec 2008 288a Director appointed daniel nolan woods
11 Dec 2008 287 Registered office changed on 11/12/2008 from 16 pilton avenue edinburgh EH5 2BT united kingdom
10 Dec 2008 288b Appointment terminated director steven adamson
10 Dec 2008 288b Appointment terminated director and secretary mary-jane adamson
01 Oct 2008 363a Return made up to 03/09/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from 18 silverknowes avenue edinburgh EH4 5HF
29 Sep 2008 287 Registered office changed on 29/09/2008 from 16 pilton avenue edinburgh lothian EH5 2BT
29 Sep 2008 288a Director and secretary appointed iain patrick william pound
29 Sep 2008 288a Director appointed juliet margaret pound
08 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Sep 2007 363s Return made up to 03/09/07; no change of members
19 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Oct 2006 363s Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director resigned