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EDERLINE HYDRO LIMITED

Company number SC408062

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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)
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
25 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 25 September 2017
25 Sep 2017 PSC01 Notification of Clare Willa Wilson as a person with significant control on 6 April 2016
25 Sep 2017 PSC01 Notification of Angus George Timothy Wilson as a person with significant control on 6 April 2016
25 Sep 2017 PSC02 Notification of North Nominees Limited as a person with significant control on 6 April 2016
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2014
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2013
13 May 2015 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 13 May 2015
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000

Statement of capital on 2015-06-18
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015.
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 May 2014 MR01 Registration of charge 4080620003
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015.
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 10,000
03 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 18/09/2012
26 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
26 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mrs Willa Clare Wilson on 23 September 2012