452 Edin Ltd

Company Registration Number: SC194796

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
452 Edin Ltd is a Private Company Limited by Shares first registered on 30 March 1999. Its current registered address is in Edinburgh.

Registered Address

17 BONALY AVENUE
EDINBURGH
EH13 0ET

There are 16 companies currently registered at this postcode, including this one.

All companies at EH13 0ET

Registration Data

Company Number

SC194796

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • KEMPTON & THOMSON TAXIS LTD., active until 27 March 2007

Company Officers

  • MCKENZIE, Gordon Millar

    Secretary

    Appointed on 3 March 2008

     

    17
    Bonaly Avenue
    Edinburgh
    EH13 0ET

  • MCKENZIE, Elaine Louise

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1958

    17
    Bonaly Avenue
    Edinburgh
    EH13 0ET

  • MCKENZIE, Gordon Millar

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1959

    17
    Bonaly Avenue
    Edinburgh
    EH13 0ET

  • THOMSON, Ann

    Secretary

    Appointed on 30 March 1999

    Resigned on 23 March 2007

    75 Langton View
    East Calder
    West Lothian
    EH53 0RB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 March 1999

    Resigned on 30 March 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • ACKLAM, Robert

    Director

    Appointed on 30 March 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1934

    3 Corstorphine Hill Road
    Edinburgh
    Midlothian
    EH12 6JZ

  • KEMPTON, James

    Director

    Appointed on 30 March 1999

    Resigned on 27 May 2008

    Nationality: Scottish

    Occupation: Taxi Driver

    Month of birth: August 1967

    21 Ballencrieff Mill
    Balmuir Road
    Bathgate
    West Lothian
    EH48 4LL

  • KEMPTON, Linda Jane

    Director

    Appointed on 30 March 1999

    Resigned on 27 May 2008

    Nationality: Scottish

    Occupation: Nurse

    Month of birth: November 1966

    21 Ballencrieff Mill
    Balmuir Road
    Bathgate
    West Lothian
    EH48 4LL

  • MACDONALD, Colin Alexander

    Director

    Appointed on 3 March 2008

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1964

    13/2 The Gallolee
    Edinburgh
    Midlothian
    EH13 9QJ

  • THOMSON, Ann

    Director

    Appointed on 30 March 1999

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Clerk

    Month of birth: October 1964

    75 Langton View
    East Calder
    West Lothian
    EH53 0RB

  • THOMSON, James Henderson

    Director

    Appointed on 30 March 1999

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1963

    75 Langton View
    East Calder
    Livingston
    West Lothian
    EH53 0RB

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 March 1999

    Resigned on 30 March 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T64YB. Transaction: MzE3NDAzODY0NWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56A6R0P. Transaction: MzE0NzgwNjU5NGFkaXF6a2N4.

  3. 4 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56A6U6P. Transaction: MzE0NzgwNTM3NGFkaXF6a2N4.

  4. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M98SYB. Transaction: MzEzNzY4MzQ2MGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X47RRFAZ. Transaction: MzEyMzQ1NzY0MmFkaXF6a2N4.

  6. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIG6Q. Transaction: MzExMzQ5MDY0NmFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1W14. Transaction: MzA5ODU1MTYzNmFkaXF6a2N4.

  8. 26 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X273GMXU. Transaction: MzA3NzAwNDUwN2FkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X273GMBL. Transaction: MzA3NzAwNDMzNWFkaXF6a2N4.

  10. 12 March 2013 Termination of appointment of Colin Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2401F76. Transaction: MzA3NDM1MTExNmFkaXF6a2N4.

  11. 3 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X185W049. Transaction: MzA1NjkyMzMzMGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X185VZ3K. Transaction: MzA1NjkyMjkwNWFkaXF6a2N4.

  13. 26 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SVA8CTGQ. Transaction: MzAzNjE0MTc2NWFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XE6T3TFL. Transaction: MzAzNTg2ODA0MWFkaXF6a2N4.

  15. 21 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S6VWCJ6Q. Transaction: MzAxMzk1MTc1MmFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XH830J5D. Transaction: MzAxMzUwNjY0NmFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Elaine Louise Mckenzie on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XH82YJ5A. Transaction: MzAxMzUwNTY5MmFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Colin Alexander Macdonald on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XH82XJ59. Transaction: MzAxMzUwNTY5MGFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Gordon Millar Mckenzie on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XH82ZJ5B. Transaction: MzAxMzUwNTY5NWFkaXF6a2N4.

  20. 14 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SKAIY9T4. Transaction: MjAzMjkyMzI5MmFkaXF6a2N4.

  21. 27 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93QN9D8. Transaction: MjAzMTUzNzIwNWFkaXF6a2N4.

  22. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO9MH6XV. Transaction: MjAyNDYxNjc4MGFkaXF6a2N4.

  23. 20 June 2008 Appointment terminated director james kempton [View PDF]

    Category: Officers. Type: 288b. Barcode: SX79R0PL. Transaction: MjAwNzU3NTcyOGFkaXF6a2N4.

  24. 20 June 2008 Appointment terminated director linda kempton [View PDF]

    Category: Officers. Type: 288b. Barcode: SX79Q0PK. Transaction: MjAwNzU3NTY2MWFkaXF6a2N4.

  25. 9 May 2008 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SZ275ZKO. Transaction: MjAwNTEwNTc1MmFkaXF6a2N4.

  26. 8 April 2008 Director and secretary appointed gordon millar mckenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: S20GPXRN. Transaction: MjAwMjg4MTA0NGFkaXF6a2N4.

  27. 7 March 2008 Director appointed colin alexander macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: S216JXR8. Transaction: MjAwMDk3NTgxOWFkaXF6a2N4.

  28. 7 March 2008 Registered office changed on 07/03/2008 from 21 ballencrieff mill balmuir road bathgate west lothian EH48 4LL [View PDF]

    Category: Address. Type: 287. Barcode: S2173XRT. Transaction: MjAwMDk3NTc2MmFkaXF6a2N4.

  29. 20 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODg3NjgwOWFkaXF6a2N4.

  30. 20 April 2007 Registered office changed on 20/04/07 from: 75 langton view east calder west lothian EH53 0RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU3MTc1N2FkaXF6a2N4.

  31. 5 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1NTMzM2FkaXF6a2N4.

  32. 27 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Nzg1MDI2MGFkaXF6a2N4.

  33. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY4MTcyOWFkaXF6a2N4.

  34. 27 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg3MzYyOGFkaXF6a2N4.

  35. 2 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDgxMTc3NmFkaXF6a2N4.

  36. 19 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxMTc3OWFkaXF6a2N4.

  37. 19 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTk4MTk1MWFkaXF6a2N4.

  38. 12 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA4NDE2MWFkaXF6a2N4.

  39. 8 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk0NDUyOWFkaXF6a2N4.

  40. 8 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc2MzIwN2FkaXF6a2N4.

  41. 8 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYxMzMwNGFkaXF6a2N4.

  42. 7 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDM0Mzk2NWFkaXF6a2N4.

  43. 12 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjEzOTczNWFkaXF6a2N4.

  44. 12 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyMjU1NGFkaXF6a2N4.

  45. 18 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTA2MzE2MmFkaXF6a2N4.

  46. 29 March 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk4NDQyN2FkaXF6a2N4.

  47. 16 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjA1MjUwMWFkaXF6a2N4.

  48. 11 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDM1MTY1OGFkaXF6a2N4.

  49. 3 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0MzIwMWFkaXF6a2N4.

  50. 3 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTc3Njc4M2FkaXF6a2N4.

  51. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ4NjAyNmFkaXF6a2N4.

  52. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE4NTIxMWFkaXF6a2N4.

  53. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIwMTU3NmFkaXF6a2N4.

  54. 27 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE5NjY4OWFkaXF6a2N4.

  55. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM1MzQ1N2FkaXF6a2N4.

  56. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY1MDAwNGFkaXF6a2N4.

  57. 30 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM2NDcwN2FkaXF6a2N4.

  58. 30 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEzODc3OWFkaXF6a2N4.

  59. 30 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc4NTcyMmFkaXF6a2N4.

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