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1141 EDIN LTD.

Company number SC284700

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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)
08 Jun 2020 PSC07 Cessation of John Peoples Cowe as a person with significant control on 1 February 2020
08 Jun 2020 PSC07 Cessation of Damian Mark Andrew Farrell as a person with significant control on 1 February 2020
08 Jun 2020 TM01 Termination of appointment of Damian Mark Andrew Farrell as a director on 1 February 2020
08 Jun 2020 TM01 Termination of appointment of John Peoples Cowe as a director on 1 February 2020
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
31 May 2018 AA Accounts for a dormant company made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
28 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
12 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
22 Sep 2014 AD01 Registered office address changed from 31 Seton Wynd Port Seton Prestonpans East Lothian EH32 0TY to 55 Muirhead Road Baillieston Glasgow G69 7HA on 22 September 2014
28 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
18 Feb 2014 TM01 Termination of appointment of Anne Reilly as a director
18 Feb 2014 TM02 Termination of appointment of Thomas Reilly as a secretary
18 Feb 2014 AD01 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland on 18 February 2014
01 Nov 2013 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director
31 Oct 2013 AP01 Appointment of Mr. John William Anderson as a director
31 Oct 2013 AP01 Appointment of Mr John Peoples Cowe as a director
31 Oct 2013 AD01 Registered office address changed from 243 the Murrays Edinburgh EH17 8UT on 31 October 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013