- Company Overview for 1141 EDIN LTD. (SC284700)
- Filing history for 1141 EDIN LTD. (SC284700)
- People for 1141 EDIN LTD. (SC284700)
- More for 1141 EDIN LTD. (SC284700)
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) |
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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
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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
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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
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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 |