| 07 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2015 |
officers |
Appointment of director (Mrs Kay Margaret Henderson)
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2015 |
officers |
Termination of appointment of director (Suzanne Wilson)
|
1 |
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You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
officers |
Change of particulars for director (Suzanne Wilson)
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2011 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
officers |
Change of particulars for director (Nicholas James Henderson)
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
officers |
Change of particulars for director (Suzanne Wilson)
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2009 |
annual-return |
Return made up to 05/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2008 |
annual-return |
Return made up to 05/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2007 |
annual-return |
Return made up to 05/03/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
address |
Registered office changed on 03/05/06 from: 5 broomburn grove edinburgh midlothian EH12 7NN
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2006 |
annual-return |
Return made up to 05/03/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2005 |
annual-return |
Return made up to 05/03/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2004 |
annual-return |
Return made up to 05/03/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2003 |
capital |
Ad 08/10/03--------- £ si 3@1=3 £ ic 1/4
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2003 |
annual-return |
Return made up to 05/03/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2003 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2002 |
annual-return |
Return made up to 05/03/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2002 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
annual-return |
Return made up to 05/03/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2001 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2000 |
annual-return |
Return made up to 05/03/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 1999 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 1999 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 1999 |
address |
Registered office changed on 29/12/99 from: 37 queen street edinburgh EH2 1JX
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 May 1999 |
annual-return |
Return made up to 05/03/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 1998 |
incorporation |
Incorporation Company
|
12 |
Buy now
You are about to purchase a company document for "EDIN 45 LTD.", this will cost 1 document credit.
Total credits: 0
|