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M1 RE EDINBURGH LIMITED

Company number SC394769

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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 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
07 Oct 2019 AP01 Appointment of Michael Wiessler as a director on 4 October 2019
15 Aug 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
06 Oct 2017 AP01 Appointment of Armin Rödel as a director on 2 October 2017
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
  • ANNOTATION Second Filing The information on part 5THE form CS01 has been replaced by a second filing using from PSC02 on 05/01/2023
21 Nov 2016 TM01 Termination of appointment of Sonja Patsch as a director on 21 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 RP04AP01 Second filing for the appointment of Sonja Patsch as a director
24 Jun 2016 AP01 Appointment of Sonja Patsch as a director on 1 January 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/09/2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
10 Dec 2014 CH01 Director's details changed for Mr Stefan Florian Lenze on 10 December 2014
10 Dec 2014 CH03 Secretary's details changed for Stefan Florian Lenze on 10 December 2014
30 Jun 2014 AP01 Appointment of Ursula Sophie Schelle-Müller as a director
30 Jun 2014 AP01 Appointment of Franz Josef Wiessler as a director
30 Jun 2014 AP01 Appointment of Dieter Müller as a director
30 Jun 2014 AP01 Appointment of Daniel Norman Müller as a director
30 Jun 2014 TM01 Termination of appointment of Philippe Weyland as a director