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913 EDIN LTD.

Company number SC304871

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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)
17 Jul 2013 CH01 Director's details changed for Fiona Goodfellow on 6 May 2012
17 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
02 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Steven James Mcternan on 21 January 2011
02 Feb 2011 AD01 Registered office address changed from 8 Broomlea Crescent Edinburgh EH12 7NR on 2 February 2011
06 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Steven James Mcternan on 3 July 2010
27 Jul 2010 AP01 Appointment of Fiona Goodfellow as a director
27 Jul 2010 AP01 Appointment of Susan Centola as a director
27 Jul 2010 TM02 Termination of appointment of Ashley Mcternan as a secretary
27 Jul 2010 TM01 Termination of appointment of Ashley Mcternan as a director
22 Jan 2010 CH01 Director's details changed for Steven James Mcternan on 30 November 2009
14 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from 5 albyn drive livingston west lothian EH54 9JN
23 Jul 2009 363a Return made up to 03/07/09; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 03/07/08; full list of members
06 May 2008 AA Accounts for a dormant company made up to 31 July 2007
06 May 2008 287 Registered office changed on 06/05/2008 from 42 hawkhill edinburgh EH7 6LB
06 May 2008 288c Director's change of particulars / steven mcternan / 09/12/2007
06 May 2008 288c Director and secretary's change of particulars / ashley mcternan / 09/12/2007