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772 EDIN LTD.

Company number SC353589

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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)
09 May 2018 PSC01 Notification of Boualem Dadache as a person with significant control on 24 April 2018
09 May 2018 TM01 Termination of appointment of Elizabeth Gibson Harris as a director on 24 April 2018
09 May 2018 AD01 Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 13 Spruce Way Edinburgh EH13 9FB on 9 May 2018
09 May 2018 PSC07 Cessation of Ian Colquhoun Harris as a person with significant control on 24 April 2018
09 May 2018 PSC07 Cessation of Elizabeth Gibson Harris as a person with significant control on 24 April 2018
02 May 2018 AP01 Appointment of Mohamed Chaoui as a director on 27 April 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
15 Jan 2018 PSC01 Notification of Elizabeth Harris as a person with significant control on 2 November 2017
15 Jan 2018 PSC07 Cessation of Fariha Naveed as a person with significant control on 2 November 2017
15 Jan 2018 PSC01 Notification of Ian Harris as a person with significant control on 2 November 2017
15 Jan 2018 PSC07 Cessation of Naveed Ahmad Malik as a person with significant control on 2 November 2017
22 Nov 2017 TM01 Termination of appointment of Fariha Naveed as a director on 2 November 2017
22 Nov 2017 TM01 Termination of appointment of Naveed Ahmad Malik as a director on 2 November 2017
22 Nov 2017 TM01 Termination of appointment of Muhammad Sajjad Asim as a director on 2 November 2017
17 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Sep 2017 AD01 Registered office address changed from 190/4 Peffermill Road Edinburgh Midlothian EH16 4AJ to 136 Boden Street Glasgow G40 3PX on 5 September 2017
05 Sep 2017 AP01 Appointment of Mrs Elizabeth Gibson Harris as a director on 4 September 2017
05 Sep 2017 AP01 Appointment of Ian Colquhoun Harris as a director on 4 September 2017
05 Sep 2017 AP01 Appointment of Boualem Dadache as a director on 4 September 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
02 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014