Companies House does not verify the accuracy of the information filed

COEDHI LTD

Company number SC660358

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	AD01	Registered office address changed from 7 Caroline Gardens Edinburgh EH12 6XJ Scotland to Moorend Invertrossachs Callander FK17 8HG on 7 June 2023	View PDF Registered office address changed from 7 Caroline Gardens Edinburgh EH12 6XJ Scotland to Moorend Invertrossachs Callander FK17 8HG on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2021	AD01	Registered office address changed from 41 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 7 Caroline Gardens Edinburgh EH12 6XJ on 31 October 2021	View PDF Registered office address changed from 41 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 7 Caroline Gardens Edinburgh EH12 6XJ on 31 October 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	PSC04	Change of details for Mrs Valerie Anne Wishart as a person with significant control on 5 May 2020	View PDF Change of details for Mrs Valerie Anne Wishart as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC01	Notification of Iain Paterson Wishart as a person with significant control on 5 May 2020	View PDF Notification of Iain Paterson Wishart as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-11 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	PSC04	Change of details for Mrs Valerie Anne Wishart as a person with significant control on 14 October 2020	View PDF Change of details for Mrs Valerie Anne Wishart as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Valerie Anne Wishart on 14 October 2020	View PDF Director's details changed for Mrs Valerie Anne Wishart on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr. Iain Paterson Wishart on 14 October 2020	View PDF Director's details changed for Mr. Iain Paterson Wishart on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AD01	Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 41 Charlotte Square Edinburgh Midlothian EH2 4HQ on 14 October 2020	View PDF Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 41 Charlotte Square Edinburgh Midlothian EH2 4HQ on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Mr. Iain Paterson Wishart as a director on 29 June 2020	View PDF Appointment of Mr. Iain Paterson Wishart as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 5 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	TM01	Termination of appointment of Iain Paterson Wishart as a director on 29 June 2020	View PDF Termination of appointment of Iain Paterson Wishart as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr. Iain Paterson Wishart as a director on 1 June 2020	View PDF Appointment of Mr. Iain Paterson Wishart as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

COEDHI LTD

Filter by category