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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)
30 Jun 2014 TM01 Termination of appointment of Horst Schaffer as a director
28 Apr 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
06 Mar 2014 CH01 Director's details changed for Mr Stefan Florian Lenze on 8 December 2013
06 Mar 2014 CH03 Secretary's details changed for Stefan Florian Lenze on 8 December 2013
21 Feb 2014 MR04 Satisfaction of charge 1 in full
21 Feb 2014 MR04 Satisfaction of charge 2 in full
28 Jan 2014 MR01 Registration of charge 3947690004
23 Jan 2014 MR01 Registration of charge 3947690003
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from C/O Collins House Rutland Square Edinburgh Midlothian EH1 2AA United Kingdom on 14 January 2013
10 Aug 2012 AA Accounts for a small company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
22 Feb 2012 AP03 Appointment of Stefan Florian Lenze as a secretary
22 Feb 2012 AP01 Appointment of Stefan Florian Lenze as a director
15 Nov 2011 AP01 Appointment of Horst Georg Schaffer as a director
10 Nov 2011 TM01 Termination of appointment of Philipp Westermann as a director
16 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 2
08 Aug 2011 MEM/ARTS Memorandum and Articles of Association
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
20 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Mar 2011 NEWINC Incorporation