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EDINVAR HH LIMITED

Company number SC310137

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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)
21 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 CH01 Director's details changed for James Robert Tullis on 25 November 2009
23 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 1
23 Oct 2009 CH04 Secretary's details changed for Warners Secretaries Ltd on 13 October 2009
23 Oct 2009 CH01 Director's details changed for James Robert Tullis on 13 October 2009
22 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
01 Sep 2009 AA Accounts made up to 31 October 2008
31 Mar 2009 363a Return made up to 13/10/08; full list of members
31 Mar 2009 288c Director's Change of Particulars / james tullis / 01/01/2008 / HouseName/Number was: , now: 7/8; Street was: 8/7 tipperlin road, now: tipperlin road
31 Mar 2009 288a Secretary appointed warners secretaries LTD
31 Mar 2009 288b Appointment Terminated Secretary david grant
02 Mar 2009 287 Registered office changed on 02/03/2009 from 35 melville street edinburgh midlothian EH3 7JF
13 Aug 2008 AA Accounts made up to 31 October 2007
12 Aug 2008 288b Appointment Terminated Secretary scott cockburn
12 Aug 2008 288a Secretary appointed david grant
12 Aug 2008 288c Director's Change of Particulars / james tullis / 01/08/2008 / HouseName/Number was: , now: 7/8; Street was: 8/7 tipperlin road, now: tipperlinn road
18 Jul 2008 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2008 363s Return made up to 13/10/07; full list of members
08 May 2008 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2007 287 Registered office changed on 19/11/07 from: 137 colinton road edinburgh EH14 1BG
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 88(2)R Ad 17/10/06--------- £ si 98@1=98 £ ic 2/100
17 Oct 2006 288b Secretary resigned