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SOL EDINBURGH LTD

Company number SC599221

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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)
03 Feb 2022 MR04 Satisfaction of charge SC5992210001 in full
31 Aug 2021 CH01 Director's details changed for Ms Merve Gokahmetoglu on 15 August 2021
31 Aug 2021 PSC04 Change of details for Ms Merve Gokahmetoglu as a person with significant control on 1 August 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
12 Jun 2021 MR01 Registration of charge SC5992210003, created on 11 June 2021
23 Oct 2020 MR01 Registration of charge SC5992210002, created on 19 October 2020
04 Sep 2020 MR01 Registration of charge SC5992210001, created on 24 August 2020
06 Aug 2020 AP01 Appointment of Ms Merve Gokahmetoglu as a director on 1 July 2020
06 Aug 2020 TM01 Termination of appointment of Amir Andrew Fard as a director on 1 July 2020
28 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
15 Jul 2020 PSC01 Notification of Merve Gokahmetoglu as a person with significant control on 1 July 2020
15 Jul 2020 PSC01 Notification of Nicola Jude Sturzaker as a person with significant control on 1 July 2020
15 Jul 2020 AP01 Appointment of Mr Amir Andrew Fard as a director on 1 July 2020
15 Jul 2020 AP01 Appointment of Ms Nicola Jude Sturzaker as a director on 1 July 2020
15 Jul 2020 TM01 Termination of appointment of John Owen Mcareavey as a director on 1 July 2020
15 Jul 2020 PSC07 Cessation of John Owen Mcareavey as a person with significant control on 1 July 2020
23 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Mar 2020 CH01 Director's details changed for Mr John Owen Mcareavey on 1 March 2020
12 Mar 2020 PSC04 Change of details for Mr John Owen Mcareavey as a person with significant control on 1 January 2020
02 Dec 2019 AD01 Registered office address changed from Drylaw House 32 Groathill Road North Edinburgh Midlothian EH4 2SL Scotland to 25 Pilrig Street Edinburgh EH6 5AN on 2 December 2019
21 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-06
  • GBP 100