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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)
29 Jan 2014 AD01 Registered office address changed from 8 (2F1) Keir Street Edinburgh EH3 9EU on 29 January 2014
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
13 Dec 2013 AP01 Appointment of Momchil Danchev Tsanev as a director
13 Dec 2013 AP01 Appointment of Ivaylo Danchev Tsanev as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Dariush Mirzajani on 7 October 2009
14 Dec 2009 CH01 Director's details changed for Daryoush Momenpour on 7 December 2009
20 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 07/12/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jan 2008 363a Return made up to 07/12/07; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Dec 2006 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 288a New director appointed
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned