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678 EDIN LTD.

Company number SC274821

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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 Oct 2020 PSC07 Cessation of Jacqueline Crawford as a person with significant control on 21 October 2020
21 Oct 2020 TM02 Termination of appointment of Jacqueline Crawford as a secretary on 21 October 2020
17 Aug 2020 AP01 Appointment of Mrs Louise Mccoll as a director on 7 August 2020
17 Aug 2020 AD01 Registered office address changed from 4 Edderston Ridge Peebles Borders EH45 9NA to 33 Drum Brae South Edinburgh EH12 8DT on 17 August 2020
17 Aug 2020 AP01 Appointment of Mr James Michael Mccoll as a director on 7 August 2020
20 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
13 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
23 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders