SABI EDINBURGH INVESTMENTS LIMITED
Company number SC502679
- Company Overview for SABI EDINBURGH INVESTMENTS LIMITED (SC502679)
- Filing history for SABI EDINBURGH INVESTMENTS LIMITED (SC502679)
- People for SABI EDINBURGH INVESTMENTS LIMITED (SC502679)
- Charges for SABI EDINBURGH INVESTMENTS LIMITED (SC502679)
- More for SABI EDINBURGH INVESTMENTS LIMITED (SC502679)
| 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 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 21 May 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 01 May 2023 | AD01 | Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8RY on 1 May 2023 | |
| 14 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 09 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
| 11 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 15 May 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
| 18 Oct 2019 | AP01 | Appointment of Mrs Tara Royle as a director on 11 October 2019 | |
| 18 Oct 2019 | AP01 | Appointment of Mr Ramin Sabi as a director on 11 October 2019 | |
| 18 Oct 2019 | AP01 | Appointment of Mrs Sharis Nickols as a director on 11 October 2019 | |
| 21 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 13 May 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
| 02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 02 May 2018 | PSC04 | Change of details for Meira Sabi as a person with significant control on 22 March 2018 | |
| 02 May 2018 | PSC04 | Change of details for Mr Hamid Sabi as a person with significant control on 22 March 2018 | |
| 02 May 2018 | PSC01 | Notification of Meira Sabi as a person with significant control on 30 June 2017 | |
| 02 May 2018 | PSC01 | Notification of Hamid Sabi as a person with significant control on 30 June 2017 | |
| 02 May 2018 | PSC07 | Cessation of The Royal Bank of Scotland Plc as a person with significant control on 13 June 2017 | |
| 02 May 2018 | PSC02 | Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
| 24 Apr 2018 | PSC05 | Change of details for Azure Group Holdings Limited as a person with significant control on 22 March 2018 |