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164 EDIN LTD.

Company number SC274678

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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)
21 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
20 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Sean Calvey as a director
15 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Robert Nicolson as a director
25 Aug 2011 AD01 Registered office address changed from C/O Mary Calvey 104 Moredun Park Gardens Edinburgh Scotland EH17 7LH Scotland on 25 August 2011
06 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Claire Small as a director
05 Oct 2010 AD01 Registered office address changed from 168 the Murrays Brae Edinburgh EH17 8UH on 5 October 2010
05 Oct 2010 TM02 Termination of appointment of Claire Small as a secretary
17 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
08 Nov 2009 CH01 Director's details changed for Miss Claire Louise Small on 8 November 2009
08 Nov 2009 CH01 Director's details changed for Mr Sean Patrick Calvey on 8 November 2009
21 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
03 Nov 2008 288c Director and secretary's change of particulars / claire small / 31/10/2008
03 Nov 2008 288c Director's change of particulars / sean calvey / 31/10/2008
03 Nov 2008 288c Director and secretary's change of particulars / claire small / 31/10/2008
21 Oct 2008 363a Return made up to 13/10/08; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Aug 2008 287 Registered office changed on 06/08/2008 from 42 james lean avenue dalkeith midlothian EH22 2AF