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1201 EDIN LTD.

Company number SC332023

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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)
03 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Derek Christie as a director
15 Dec 2010 TM01 Termination of appointment of Donna Christie as a director
15 Dec 2010 TM02 Termination of appointment of Donna Christie as a secretary
20 May 2010 AP01 Appointment of Paul Anthony Vaughan as a director
20 May 2010 AP01 Appointment of Tracey Ann Haddow as a director
20 May 2010 AP01 Appointment of Patrick Vaughan as a director
20 May 2010 AD01 Registered office address changed from 3 Roman Terrace Dalkeith EH22 2QY on 20 May 2010
18 May 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Donna Christie on 9 October 2009
19 Nov 2009 CH01 Director's details changed for Derek Thomas Christie on 8 October 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
04 Nov 2008 363a Return made up to 08/10/08; full list of members
13 Feb 2008 288b Director resigned
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed;new director appointed
16 Oct 2007 288a New director appointed
11 Oct 2007 288b Secretary resigned