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1237 EDIN LTD.

Company number SC294192

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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)
30 Mar 2020 CH01 Director's details changed for Momchil Danchev Tsanev on 1 March 2020
30 Mar 2020 PSC04 Change of details for Momchil Tsanev as a person with significant control on 1 March 2020
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Ivaylo Danchev Tsanev as a director on 15 January 2019
15 Jan 2019 PSC07 Cessation of Ivaylo Tsanev as a person with significant control on 15 January 2019
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
24 Feb 2017 CS01 Confirmation statement made on 7 December 2016 with updates
24 Feb 2017 AR01 Annual return made up to 7 December 2015
Statement of capital on 2017-02-24
  • GBP 2
24 Feb 2017 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2017-02-24
  • GBP 2
24 Feb 2017 AD01 Registered office address changed from 3F2 85a Fountainbridge Edinburgh EH3 9PU Scotland to 22 Flat 2 Craighouse Gardens Edinburgh EH10 5TX on 24 February 2017
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2017 RT01 Administrative restoration application
31 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2014 CH01 Director's details changed for Momchil Danchev Tsanev on 5 December 2013
07 Apr 2014 CH01 Director's details changed for Ivaylo Danchev Tsanev on 5 December 2013
07 Apr 2014 AD01 Registered office address changed from 3F2 85a Fountainbridge Edinburgh EH3 9BU on 7 April 2014
20 Mar 2014 TM01 Termination of appointment of Daryoush Momenpour as a director
20 Mar 2014 TM02 Termination of appointment of Dariush Mirzajani as a secretary
20 Mar 2014 TM01 Termination of appointment of Dariush Mirzajani as a director