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1305 EDIN LIMITED

Company number SC372851

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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)
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
30 May 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
14 Jan 2015 TM01 Termination of appointment of Catherine Thompson as a director on 14 December 2014
14 Jan 2015 TM01 Termination of appointment of David Alistair Thompson as a director on 14 December 2014
14 Jan 2015 TM02 Termination of appointment of David Thompson as a secretary on 14 December 2014
20 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Aug 2014 AA01 Previous accounting period shortened from 28 February 2015 to 30 June 2014
28 Jul 2014 AP01 Appointment of Gary Anthony Mellon as a director on 16 July 2014
28 Jul 2014 AP01 Appointment of Linda Miller Duff as a director on 16 July 2014
28 Jul 2014 AP01 Appointment of Alan Alexander Duff as a director on 16 July 2014
28 Jul 2014 AD01 Registered office address changed from 43 Wakefield Avenue Edinburgh Midlothian EH7 6TN to 9 Harmony Crescent Bonnyrigg Midlothian EH19 3NZ on 28 July 2014
23 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)