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TAILS OF EDINBURGH LTD

Company number SC559591

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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)
13 Jun 2024 AA Micro company accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 May 2023 SH14 Redenomination of shares. Statement of capital 4 April 2022
  • GBP 100.00
21 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 PSC01 Notification of Andras Marosi as a person with significant control on 10 December 2022
22 Dec 2022 AP01 Appointment of Mr Andras Marosi as a director on 10 December 2022
22 Dec 2022 TM01 Termination of appointment of June Alice Poston as a director on 10 December 2022
13 Mar 2022 PSC04 Change of details for Ms Fiona Elizabeth Henry as a person with significant control on 2 August 2021
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
06 Nov 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 PSC01 Notification of Fiona Elizabeth Henry as a person with significant control on 2 December 2017
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
08 Oct 2017 AD01 Registered office address changed from 56/6 Brunswick Street Edinburgh EH7 5HX United Kingdom to 37 Springfield Road Linlithgow EH49 7JH on 8 October 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 May 2017 AP01 Appointment of June Alice Poston as a director on 8 May 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 100