- Company Overview for 985 EDIN LIMITED (SC337611)
- Filing history for 985 EDIN LIMITED (SC337611)
- People for 985 EDIN LIMITED (SC337611)
- More for 985 EDIN LIMITED (SC337611)
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) |
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27 Mar 2014 | TM01 | Termination of appointment of Eleanor Manson as a director | |
27 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
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26 Mar 2014 | TM01 | Termination of appointment of Eleanor Manson as a director | |
26 Mar 2014 | AP01 | Appointment of Mr Fraser John Prentice as a director | |
26 Mar 2014 | TM01 | Termination of appointment of Eleanor Manson as a director | |
27 Nov 2013 | AA | Accounts for a dormant company made up to 10 February 2013 | |
02 May 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
02 May 2013 | AD01 | Registered office address changed from 84 Weavers Knowe Crescent Currie Midlothian EH14 5PR Scotland on 2 May 2013 | |
02 May 2013 | AD01 | Registered office address changed from C/O Mr Graeme Manson 27/1 Woodhall Drive Juniper Green Midlothian EH14 5BT Scotland on 2 May 2013 | |
09 Nov 2012 | AA | Accounts for a dormant company made up to 10 February 2012 | |
12 Apr 2012 | AP03 | Appointment of Mr Graeme Scott Manson as a secretary | |
12 Apr 2012 | TM01 | Termination of appointment of Ian Harris as a director | |
12 Apr 2012 | TM01 | Termination of appointment of Elizabeth Harris as a director | |
12 Apr 2012 | TM02 | Termination of appointment of Ian Harris as a secretary | |
12 Apr 2012 | AD01 | Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland on 12 April 2012 | |
12 Apr 2012 | AP01 | Appointment of Mrs Eleanor Mary Manson as a director | |
12 Apr 2012 | AP01 | Appointment of Mr Graeme Scott Manson as a director | |
24 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
22 Jun 2011 | TM01 | Termination of appointment of Ludovico Rizza as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Isabel Rizza as a director | |
22 Jun 2011 | TM02 | Termination of appointment of Ludovico Rizza as a secretary | |
22 Jun 2011 | AP03 | Appointment of Mr Ian Harris as a secretary | |
22 Jun 2011 | AP01 | Appointment of Mrs Elizabeth Gibson Harris as a director | |
22 Jun 2011 | AP01 | Appointment of Mr Ian Colquhoun Harris as a director | |
22 Jun 2011 | AD01 | Registered office address changed from 13 Barley Bree Lane Easthouses Road Dalkeith EH22 4UD Scotland on 22 June 2011 |