| Date | Description |
|---|
| 2024-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-09-07 |
delete address 17/10 NORTHFIELD GROVE EDINBURGH SCOTLAND EH8 7RN |
| 2019-09-07 |
insert address 52 MILLIGAN DRIVE EDINBURGH SCOTLAND EH16 4WD |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
17/10 NORTHFIELD GROVE
EDINBURGH
EH8 7RN
SCOTLAND |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE BUCHANAN / 22/07/2019 |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANE BUCHANAN / 22/07/2019 |
| 2019-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-06-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-04-07 |
delete sic_code 49320 - Taxi operation |
| 2018-04-07 |
insert sic_code 74990 - Non-trading company |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED AUDREY CARRIE |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCALLY |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE WRIGHT |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-12-19 |
delete address 70 BLACKCHAPEL CLOSE EDINBURGH EH15 3SL |
| 2016-12-19 |
insert address 17/10 NORTHFIELD GROVE EDINBURGH SCOTLAND EH8 7RN |
| 2016-12-19 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
70 BLACKCHAPEL CLOSE
EDINBURGH
EH15 3SL |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED JANE BUCHANAN |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-11 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-03-11 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-04-08 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-03 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN SCALLY / 11/03/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-04-10 |
update statutory_documents 11/03/13 NO CHANGES |
| 2013-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-03-12 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-03-18 |
update statutory_documents 11/03/11 NO CHANGES |
| 2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-03-11 |
update statutory_documents 11/03/10 NO CHANGES |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2007-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 |
| 2007-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents COMPANY NAME CHANGED
695 EDIN LTD.
CERTIFICATE ISSUED ON 21/05/04 |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |