1235 EDIN LTD.

Company number SC344331

Date	Type	Description	View / Download
05 Jun 2014	TM01	Termination of appointment of Mirza Javid as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Javid Iqbal as a director	(1 page)
05 Jun 2014	TM02	Termination of appointment of Mirza Javid as a secretary	(1 page)
13 Mar 2014	AP01	Appointment of Laura Jean Hardie as a director	(3 pages)
13 Mar 2014	AP01	Appointment of Ryan David Hardie as a director	(3 pages)
13 Mar 2014	AP01	Appointment of Mr Ritchie Glen Callaghan as a director	(3 pages)
13 Mar 2014	AD01	Registered office address changed from 84 Pilrig Street Edinburgh EH6 5AS on 13 March 2014	(2 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(5 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
10 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
10 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
24 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
23 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH01	Director's details changed for Mirza Khuram Javid on 13 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Javid Iqbal on 13 June 2010	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
18 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
18 Jun 2009	288b	Appointment terminated director john cowe	(1 page)
18 Jun 2009	288b	Appointment terminated director darien farrell	(1 page)
16 Oct 2008	288b	Appointment terminated director adelyn gunn	(1 page)
16 Oct 2008	288b	Appointment terminated director roderick gunn	(1 page)
09 Jul 2008	288a	Director appointed javid iqbal	(2 pages)
09 Jul 2008	288a	Director and secretary appointed mirza khuram javid	(2 pages)