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391 EDIN LIMITED

Company number SC335631

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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)
13 Jan 2011 TM01 Termination of appointment of Ronald Tait as a director
01 Sep 2010 AP01 Appointment of Mr Angus Oliphant as a director
01 Sep 2010 AD01 Registered office address changed from 8 Crockett Gardens Penicuik Midlothian EH26 9BB on 1 September 2010
01 Sep 2010 AP03 Appointment of Mr Anthony Mcknight as a secretary
01 Sep 2010 AP01 Appointment of Mr Anthony Mcknight as a director
01 Sep 2010 TM01 Termination of appointment of Margaret Scott as a director
01 Sep 2010 TM02 Termination of appointment of Ronald Tait as a secretary
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Margaret Scott on 1 December 2009
03 Feb 2010 CH01 Director's details changed for Mr Ronald Tait on 1 December 2009
29 Jan 2009 363a Return made up to 27/12/08; full list of members
29 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jan 2009 288a Secretary appointed mr ronald tait
29 Jan 2009 288b Appointment terminated secretary alan brown
15 Jul 2008 288a Director appointed margaret scott
04 Jul 2008 288b Appointment terminated director alan brown
27 Dec 2007 NEWINC Incorporation