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617 EDIN LTD.

Company number SC327969

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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 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
07 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 4
07 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Dec 2013 CH01 Director's details changed for Keith Mcdonald Ramsay on 29 August 2012
17 Dec 2013 CH01 Director's details changed for Mrs Amanda Jayne Ramsay on 29 August 2012
02 Dec 2013 TM01 Termination of appointment of Linda Davie as a director
02 Dec 2013 TM01 Termination of appointment of Alastair Davie as a director
31 Jul 2013 AA Accounts for a dormant company made up to 31 July 2013
31 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 2013-07-31
31 Jul 2013 CH01 Director's details changed for Amanda Jayne Graham on 20 July 2012
29 Aug 2012 AD01 Registered office address changed from 23 Rannoch Road Grangemouth Stirlingshire FK3 0HS on 29 August 2012
29 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 4
11 Dec 2009 TM02 Termination of appointment of Jean Clarke as a secretary
11 Dec 2009 TM01 Termination of appointment of John Clarke as a director
23 Oct 2009 AP01 Appointment of Amanda Jayne Graham as a director
23 Oct 2009 AP01 Appointment of Keith Mcdonald Ramsay as a director
23 Oct 2009 AP01 Appointment of Alastair Graham Davie as a director
23 Oct 2009 AP01 Appointment of Linda Jane Davie as a director