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37 EDIN LTD.

Company number SC276153

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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)
18 Nov 2013 AA Accounts for a dormant company made up to 17 November 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
21 Nov 2012 AA Accounts for a dormant company made up to 17 November 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 17 November 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 17 November 2010
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Hugh Brown as a director
10 Mar 2010 TM01 Termination of appointment of Margaret Brown as a director
01 Mar 2010 AP01 Appointment of Mr Thomas Wallace Hanratty as a director
01 Mar 2010 AP01 Appointment of Mr Gordon Thomas Hanratty as a director
01 Mar 2010 AD01 Registered office address changed from 76 Durham Avenue Edinburgh EH15 1RW on 1 March 2010
01 Mar 2010 TM02 Termination of appointment of Hugh Brown as a secretary
31 Dec 2009 AA Accounts for a dormant company made up to 17 November 2009
23 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Margaret Rose Brown on 16 November 2009
23 Nov 2009 CH01 Director's details changed for Hugh Mcpherson Brown on 16 November 2009
23 Nov 2009 AA01 Previous accounting period shortened from 30 November 2009 to 17 November 2009
12 Jan 2009 363a Return made up to 17/11/08; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Jan 2009 288b Appointment terminated director stuart mckenzie
08 Jan 2009 288a Director appointed margaret rose brown
18 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
26 Nov 2007 363a Return made up to 17/11/07; full list of members