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EDINBURGH POLICE BOX LIMITED

Company number SC428001

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
20 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Nov 2018 AAMD Amended micro company accounts made up to 31 July 2017
03 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2012 AD01 Registered office address changed from Edinburgh Police Box West Register Street Edinburgh Lothian EH2 2AA Scotland on 12 July 2012
10 Jul 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 July 2012
10 Jul 2012 AP01 Appointment of John Hein as a director
10 Jul 2012 TM01 Termination of appointment of Cosec Limited as a director
10 Jul 2012 TM02 Termination of appointment of Cosec Limited as a secretary
10 Jul 2012 TM01 Termination of appointment of James Mcmeekin as a director
10 Jul 2012 NEWINC Incorporation