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683 EDIN LTD.

Company number SC327959

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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)
09 Mar 2016 AP01 Appointment of Mr Ian Colquhoun Harris as a director on 3 March 2016
09 Mar 2016 AP01 Appointment of Peter Ponzetti as a director on 3 March 2016
09 Mar 2016 AD01 Registered office address changed from 83 Relugas Road Edinburgh EH9 2PX to 136 Bowden Street Glasgow G40 3PX on 9 March 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
27 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
24 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Gordon Colin Stewart on 30 June 2010
23 Jul 2010 CH01 Director's details changed for Maureen Stewart on 30 June 2010
05 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
31 Jul 2009 363a Return made up to 18/07/09; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
25 Jul 2008 363a Return made up to 18/07/08; full list of members
06 Aug 2007 288a New secretary appointed;new director appointed
06 Aug 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned