1099 EDIN LTD. - History of Changes


DateDescription
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-08-05 update statutory_documents SAIL ADDRESS CHANGED FROM: 5/6 KINGSKNOWE COURT EDINBURGH MIDLOTHIAN EH14 2JT SCOTLAND
2023-07-07 delete address 5/6 KINGSKNOWE COURT EDINBURGH EH14 2JT
2023-07-07 insert address 93 REDHALL ROAD EDINBURGH SCOTLAND EH14 2DW
2023-07-07 update registered_address
2023-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM 5/6 KINGSKNOWE COURT EDINBURGH EH14 2JT
2023-06-07 update accounts_last_madeup_date 2021-08-24 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-24
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/21
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-07 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-15 update statutory_documents 03/08/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-09 update statutory_documents 03/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-08-22 update statutory_documents 03/08/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2013-06-22 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update accounts_next_due_date 2013-05-31 => 2014-05-31
2012-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-29 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O STEVEN FORD 86 THE MURRAYS EDINBURGH MIDLOTHIAN EH17 8UP SCOTLAND
2012-08-29 update statutory_documents 03/08/12 FULL LIST
2012-08-29 update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 4
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN FORD
2012-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 86 THE MURRAYS EDINBURGH EH17 8UP
2012-04-25 update statutory_documents DIRECTOR APPOINTED AGNIESZKA GOVENLOCK
2012-04-25 update statutory_documents DIRECTOR APPOINTED DAVID JAMES FRASER
2012-04-25 update statutory_documents DIRECTOR APPOINTED IAIN WILSON GOVENLOCK
2012-04-25 update statutory_documents DIRECTOR APPOINTED SUSAN HENDERSON FRASER
2012-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-15 update statutory_documents 03/08/11 FULL LIST
2011-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-24 update statutory_documents SAIL ADDRESS CREATED
2010-09-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-09-24 update statutory_documents 03/08/10 FULL LIST
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORD / 03/08/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FORD / 03/08/2010
2010-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-29 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-15 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FIONA ROBERTSON
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART ROBERTSON
2008-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 21 DUDDINGSTON ROAD EDINBURGH EH15 1ND
2008-03-13 update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN FORD
2008-03-13 update statutory_documents DIRECTOR APPOINTED THOMAS FORD
2007-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-09 update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-13 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-04 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents SECRETARY RESIGNED
2005-08-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION