EDINBURGH 194 LTD.

SC254263
12 BADGER WAY EDINBURGH LOTHIAN EH17 8XD

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 3 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 3 Buy now
14 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2022 officers Termination of appointment of director (Brian Edward Paterson) 1 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 accounts Annual Accounts 8 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2021 officers Appointment of director (Ms Debbie Macdonald) 2 Buy now
14 Aug 2021 officers Termination of appointment of director (Gail Elizabeth Paterson) 1 Buy now
14 Aug 2021 officers Appointment of director (Mr Paul Angelo Antonio Pontone) 2 Buy now
14 Aug 2021 officers Termination of appointment of secretary (Brian Edward Paterson) 1 Buy now
18 Sep 2020 accounts Annual Accounts 9 Buy now
15 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 8 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 8 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2017 accounts Annual Accounts 8 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2016 accounts Annual Accounts 6 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 8 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 accounts Annual Accounts 8 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 8 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 accounts Annual Accounts 4 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
13 Oct 2010 accounts Annual Accounts 4 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 officers Change of particulars for director (Brian Edward Paterson) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Gail Elizabeth Paterson) 2 Buy now
20 May 2010 accounts Annual Accounts 6 Buy now
17 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
17 Jul 2009 officers Director and secretary's change of particulars / brian paterson / 09/07/2009 1 Buy now
17 Jul 2009 officers Director and secretary's change of particulars / brian paterson / 09/07/2009 1 Buy now
17 Jul 2009 officers Appointment terminated director murray fleming 1 Buy now
17 Jul 2009 officers Appointment terminated secretary murray fleming 1 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from 39 paisley crescent edinburgh EH8 7JN 1 Buy now
12 Jun 2009 officers Director and secretary appointed brian edward paterson 2 Buy now
12 Jun 2009 officers Director appointed gail elizabeth paterson 2 Buy now
12 Jun 2009 address Registered office changed on 12/06/2009 from 75 laburnum avenue, port seton prestonpans east lothian EH32 0UD 1 Buy now
12 Jun 2009 officers Appointment terminated director gail nisbett 1 Buy now
29 May 2009 accounts Annual Accounts 5 Buy now
29 Apr 2009 officers Appointment terminated director iain colquhoun 1 Buy now
01 Oct 2008 accounts Annual Accounts 5 Buy now
26 Sep 2008 officers Director appointed mr murray steven fleming 2 Buy now
18 Aug 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
07 Sep 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
31 Jul 2007 accounts Annual Accounts 5 Buy now
13 Sep 2006 annual-return Return made up to 14/08/06; full list of members 3 Buy now
29 Jun 2006 accounts Annual Accounts 2 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
21 Sep 2005 officers New secretary appointed 1 Buy now
21 Sep 2005 officers New director appointed 1 Buy now
21 Sep 2005 address Registered office changed on 21/09/05 from: 3/3 may court edinburgh EH4 4SD 1 Buy now
21 Sep 2005 officers Secretary resigned 1 Buy now
19 Sep 2005 annual-return Return made up to 14/08/05; full list of members 2 Buy now
30 Jun 2005 officers New secretary appointed 2 Buy now
30 Jun 2005 address Registered office changed on 30/06/05 from: 29 drum brae park edinburgh midlothian EH12 8TF 1 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
30 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: 21 wemyss gardens wallyford musselburgh east lothian EH21 8LA 1 Buy now
21 Jan 2005 officers New director appointed 1 Buy now
20 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
20 Oct 2004 address Registered office changed on 20/10/04 from: 18 forth street edinburgh lothian EH1 3LH 1 Buy now
20 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
17 Sep 2004 accounts Annual Accounts 1 Buy now
17 Sep 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
23 Sep 2003 address Registered office changed on 23/09/03 from: 19/4 northfield drive edinburgh EH8 7RJ 1 Buy now
15 Aug 2003 officers Secretary resigned 1 Buy now
15 Aug 2003 officers Director resigned 1 Buy now
14 Aug 2003 incorporation Incorporation Company 16 Buy now