P1 EDINBURGH LIMITED

Company number SC452080

Date	Type	Description	View / Download
08 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	(11 pages)
31 May 2018	MR04	Satisfaction of charge SC4520800001 in full	(4 pages)
29 May 2018	AD01	Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 29 May 2018	(2 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24	(1 page)
06 Mar 2018	PSC04	Change of details for Mr Barrie Duncan Brown as a person with significant control on 20 August 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(4 pages)
28 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
24 Aug 2017	PSC07	Cessation of Robert George Reid as a person with significant control on 9 February 2017	(1 page)
09 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
27 Feb 2017	MR01	Registration of charge SC4520800001, created on 15 February 2017	(28 pages)
15 Feb 2017	TM01	Termination of appointment of Robert George Reid as a director on 10 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Barrie Duncan Brown as a director on 10 February 2017	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
03 May 2016	CH01	Director's details changed for Mr Robert George Reid on 6 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Barrie Duncan Brown as a director on 6 April 2016	(1 page)
03 May 2016	AD01	Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 6 st. Colme Street Edinburgh EH3 6AD on 3 May 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 334	(4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
23 Oct 2014	CH01	Director's details changed for Mr Barrie Duncan Brown on 13 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Robert George Reid on 8 October 2014	(2 pages)
23 Oct 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 August 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from 8 Lister Square Quartermile Edinburgh EH3 9GL to 4 Atholl Crescent Perth Perthshire PH1 5NG on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Michele Marino Civiera as a director on 8 October 2014	(1 page)