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823 EDIN LTD.

Company number SC276390

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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)
05 Aug 2014 AP01 Appointment of Christopher Mcnamara as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Lorraine Alexa Mcnamara as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Gerald Lawrence Maguire as a director on 1 August 2014
06 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
27 Jun 2013 CH01 Director's details changed for Mr Gerald Lawrence Maguire on 1 January 2013
05 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Caroline Dinwoodie as a director
12 Jul 2011 TM01 Termination of appointment of Malcolm Dinwoodie as a director
11 Jan 2011 AP01 Appointment of Mrs Caroline Dinwoodie as a director
11 Jan 2011 AP01 Appointment of Mr Malcolm Moir Dinwoodie as a director
06 Jan 2011 TM01 Termination of appointment of Malcolm Dinwoodie as a director
06 Jan 2011 TM01 Termination of appointment of Caroline Dinwoodie as a director
06 Jan 2011 TM02 Termination of appointment of Caroline Dinwoodie as a secretary
06 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Jan 2011 AP01 Appointment of Mr Gerald Lawrence Maguire as a director
06 Jan 2011 AP01 Appointment of Mr Iain Thomson Mcallan as a director
06 Jan 2011 AD01 Registered office address changed from 81 Herd Green Deerpark Livingston EH54 8QA on 6 January 2011
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 2
25 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders