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1275 EDIN LTD.

Company number SC323455

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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)
15 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 June 2014
  • GBP 2
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
23 Feb 2014 AP01 Appointment of Mr Mohammad Shafiq as a director
23 Feb 2014 AP01 Appointment of Mr Mohammad Sarfraz as a director
23 Feb 2014 AP01 Appointment of Mr Mohammad Umar Jamil as a director
02 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
24 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Paul Taylor on 28 May 2012
28 May 2012 TM02 Termination of appointment of Kenneth Taylor as a secretary
28 May 2012 TM01 Termination of appointment of Kenneth Taylor as a director
16 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Kenneth George Taylor on 11 May 2010
08 Jun 2010 CH01 Director's details changed for Paul Taylor on 11 May 2010
18 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Jun 2009 363a Return made up to 11/05/09; full list of members
12 Jun 2009 AA Accounts for a dormant company made up to 31 May 2008
20 May 2008 363a Return made up to 11/05/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from, 6/4 davie street, edinburgh, EH8 9EB
18 Apr 2008 288a Director appointed paul taylor
25 Jan 2008 287 Registered office changed on 25/01/08 from: 8/24 portland gardens, edinburgh, EH6 6NJ