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1094 EDIN LTD.

Company number SC299106

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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 Jun 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Jun 2016 AD01 Registered office address changed from 162/7 Glasgow Road Edinburgh Midlothian EH12 8LS to 95 Gogarloch Haugh Edinburgh EH12 9JG on 6 June 2016
06 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016 CH01 Director's details changed for Paul Stewart Cadger on 15 October 2015
22 Sep 2015 TM01 Termination of appointment of Alia Arooj Umar as a director on 2 September 2015
22 Sep 2015 TM01 Termination of appointment of Mohammad Umar Jamil as a director on 2 September 2015
10 Jul 2015 AP01 Appointment of Anne Elizabeth Cadger as a director on 3 July 2015
10 Jul 2015 AP01 Appointment of Graeme Stewart Cadger as a director on 3 July 2015
10 Jul 2015 AP01 Appointment of Paul Stewart Cadger as a director on 3 July 2015
10 Jul 2015 AD01 Registered office address changed from 9/1 Caledonian Crescent Edinburgh Midlothian EH11 2DD to 162/7 Glasgow Road Edinburgh Midlothian EH12 8LS on 10 July 2015
07 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
07 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Mohammad Umar Jamil on 1 April 2012
04 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Mar 2011 CH01 Director's details changed for Alia Arooj Umar on 7 February 2011
14 Mar 2011 CH01 Director's details changed for Mohammad Umar Jamil on 7 February 2011
14 Mar 2011 AD01 Registered office address changed from 21/14 Caledonian Crescent Edinburgh Midlothian EH11 2AL on 14 March 2011