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933 EDIN LTD

Company number SC398949

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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)
08 Oct 2018 AD01 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 136 Boden Street Glasgow G40 3PX on 8 October 2018
28 Sep 2018 AP01 Appointment of Mrs Elizabeth Gibson Harris as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mr Ian Colquhoun Harris as a director on 28 September 2018
31 May 2018 AA Accounts for a dormant company made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
31 May 2017 AA Accounts for a dormant company made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
28 Dec 2016 TM01 Termination of appointment of Duncan O'donnell as a director on 12 December 2016
13 Oct 2016 AP01 Appointment of Mr Sajjad Zafar as a director on 28 September 2016
27 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
18 Feb 2016 TM02 Termination of appointment of Ian Harris as a secretary on 21 August 2015
18 Feb 2016 TM01 Termination of appointment of Ian Colquhoun Harris as a director on 21 August 2015
18 Feb 2016 TM01 Termination of appointment of Elizabeth Gibson Harris as a director on 21 August 2015
17 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
15 May 2015 AP01 Appointment of Mr Duncan O'donnell as a director on 10 April 2015
15 May 2015 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director on 10 April 2015
15 May 2015 AP01 Appointment of Mr John Peoples Cowe as a director on 10 April 2015
15 May 2015 AD01 Registered office address changed from 136 Boden Street Glasgow Strathclyde G40 3PX to 55 Muirhead Road Baillieston Glasgow G69 7HA on 15 May 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
14 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012