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756 EDIN LTD.

Company number SC308667

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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)
04 Oct 2017 PSC01 Notification of Damian Mark Andrew Farrell as a person with significant control on 6 April 2016
04 Oct 2017 PSC07 Cessation of Steven Kean Russell as a person with significant control on 8 August 2016
04 Oct 2017 AD01 Registered office address changed from 18 Saltire Street Edinburgh EH5 1PT Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 4 October 2017
04 Oct 2017 TM01 Termination of appointment of Susan Kean Russell as a director on 4 August 2017
04 Oct 2017 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director on 5 May 2017
04 Oct 2017 AP01 Appointment of Mr John Peoples Cowe as a director on 5 May 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 8 August 2017
04 Aug 2017 AP01 Appointment of Miss Susan Kean Russell as a director on 4 August 2017
04 Aug 2017 TM01 Termination of appointment of Susan Kean Russell as a director on 4 August 2017
06 May 2017 CH01 Director's details changed for Mr Steven Kean Russell on 6 May 2017
05 May 2017 AP01 Appointment of Miss Susan Kean Russell as a director on 5 May 2017
05 May 2017 TM01 Termination of appointment of John Peoples Cowe as a director on 5 May 2017
05 May 2017 TM01 Termination of appointment of Damian Mark Andrew Farrell as a director on 5 May 2017
10 Apr 2017 AD01 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 18 Saltire Street Edinburgh EH5 1PT on 10 April 2017
16 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 8 August 2016
16 Mar 2016 TM01 Termination of appointment of Dawn Margaret Leslie Thomson as a director on 3 March 2016
16 Mar 2016 TM01 Termination of appointment of Arron Douglas Thomson as a director on 3 March 2016
16 Mar 2016 TM02 Termination of appointment of Dawn Margaret Leslie Thomson as a secretary on 3 March 2016
18 Feb 2016 AP01 Appointment of Mr Steven Kean Russell as a director on 29 January 2016
18 Feb 2016 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director on 29 January 2016
18 Feb 2016 AP01 Appointment of Mr John Peoples Cowe as a director on 29 January 2016
18 Feb 2016 AD01 Registered office address changed from 37 Broomieknowe Gardens Bonnyrigg Midlothian EH19 2JE to 55 Muirhead Road Baillieston Glasgow G69 7HA on 18 February 2016
11 Aug 2015 AA Accounts for a dormant company made up to 8 August 2015