Adendawn Limited

Company Registration Number: SC204576

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.
Adendawn Limited is a Private Company Limited by Shares first registered on 3 March 2000. Its current registered address is in Lothian.

Registered Address

43 SOUTH GYLE ROAD
EDINBURGH
LOTHIAN
EH12 7RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC204576

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BROWN, Grahame John

    Secretary

    Appointed on 5 September 2004

     

    Nationality: British

    43 South Gyle Road
    Edinburgh
    Lothian
    EH12 7RH

  • BROWN, Antony

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1972

    4 Whitson Road
    Edinburgh
    Midlothian
    EH11 3BZ

  • BROWN, Grahame John

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1962

    43 South Gyle Road
    Edinburgh
    Lothian
    EH12 7RH

  • KERR-BROWN, Anna Raeburn

    Secretary

    Appointed on 2 February 2004

    Resigned on 5 September 2004

    43 South Gyle Road
    Edinburgh
    Lothian
    EH12 7RH

  • SCULLION, Elizabeth

    Secretary

    Appointed on 9 March 2000

    Resigned on 2 February 2004

    27 Maryfield
    Edinburgh
    Midlothian
    EH7 5AR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 March 2000

    Resigned on 9 March 2000

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

  • KERR-BROWN, Anna Raeburn

    Director

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Clerk

    Month of birth: September 1967

    43 South Gyle Road
    Edinburgh
    Lothian
    EH12 7RH

  • SCULLION, Elizabeth

    Director

    Appointed on 9 March 2000

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: November 1964

    27 Maryfield
    Edinburgh
    Midlothian
    EH7 5AR

  • SCULLION, John Kennedy

    Director

    Appointed on 9 March 2000

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1938

    4 Ash Lane
    Nivensknowe Caravan
    Loanhead
    Midlothian
    EH20 9PH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 March 2000

    Resigned on 9 March 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AW32H. Transaction: MzE3MDA5MjU1MGFkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXRZPS. Transaction: MzE2MTA2MTM1MGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD1MY. Transaction: MzE0Mjk1MzE2OWFkaXF6a2N4.

  4. 11 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXQII2. Transaction: MzEzNDk3NzkwMWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2EE0. Transaction: MzExODYyMDA5N2FkaXF6a2N4.

  6. 14 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMF95K. Transaction: MzExMTM0ODU1NmFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQ6JC. Transaction: MzA5NTE2NjI2MWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOHQWB. Transaction: MzA4ODQxMzc5OGFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2459A1K. Transaction: MzA3NDQ5MTQzMWFkaXF6a2N4.

  10. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9HF97. Transaction: MzA2NzE4NDc5N2FkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14SJY3D. Transaction: MzA1NDIyMjA1M2FkaXF6a2N4.

  12. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XC79VZ9S. Transaction: MzA0NzIwNTA2MWFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTUDIRU0. Transaction: MzAzMjYzODExOWFkaXF6a2N4.

  14. 25 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X247MPEZ. Transaction: MzAyNzYzNjI4MmFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XYC4RI1L. Transaction: MzAxMDkyMTI3OGFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Grahame John Brown on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XYC4QI1K. Transaction: MzAxMDkyMDU4OWFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Antony Brown on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XYC4PI1J. Transaction: MzAxMDkyMDU4N2FkaXF6a2N4.

  18. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAD3IGVB. Transaction: MzAwNzg2NDAzMGFkaXF6a2N4.

  19. 24 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYU97MJ. Transaction: MjAyNjUzNjk5NWFkaXF6a2N4.

  20. 23 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRQZ347M. Transaction: MjAxNjE4OTgwNmFkaXF6a2N4.

  21. 11 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT3OXXX. Transaction: MjAwMTI0NTM3NGFkaXF6a2N4.

  22. 5 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1ODI3OWFkaXF6a2N4.

  23. 20 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwNzA2OWFkaXF6a2N4.

  24. 14 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwMTY2N2FkaXF6a2N4.

  25. 3 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2NjcxOWFkaXF6a2N4.

  26. 3 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxOTQxMmFkaXF6a2N4.

  27. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwODcxNWFkaXF6a2N4.

  28. 9 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3NjY0M2FkaXF6a2N4.

  29. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg3ODY5MGFkaXF6a2N4.

  30. 25 August 2004 Return made up to 18/02/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzOTMxOGFkaXF6a2N4.

  31. 6 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMyODc5M2FkaXF6a2N4.

  32. 6 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: MDAzODcxMzY0NmFkaXF6a2N4.

  33. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzODE4MWFkaXF6a2N4.

  34. 6 February 2004 Registered office changed on 06/02/04 from: 4 ash lane nivensknowe caravan loanhead midlothian EH20 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc4NDE5MmFkaXF6a2N4.

  35. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5OTEwMmFkaXF6a2N4.

  36. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0NDQwOGFkaXF6a2N4.

  37. 6 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE0MTIyOGFkaXF6a2N4.

  38. 6 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgyMzA5M2FkaXF6a2N4.

  39. 26 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxODA0NGFkaXF6a2N4.

  40. 19 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: MDEzNTczNDk2N2FkaXF6a2N4.

  41. 18 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMjc3OGFkaXF6a2N4.

  42. 3 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTYwMjEwMGFkaXF6a2N4.

  43. 30 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3NjUzNWFkaXF6a2N4.

  44. 22 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4MzA0MGFkaXF6a2N4.

  45. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA1Mzc3NWFkaXF6a2N4.

  46. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzMwMzk0MGFkaXF6a2N4.

  47. 10 March 2000 Registered office changed on 10/03/00 from: 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ5NTgyNGFkaXF6a2N4.

  48. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEzNDg0MGFkaXF6a2N4.

  49. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI5NzA3MGFkaXF6a2N4.

  50. 3 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg1MjkyMmFkaXF6a2N4.

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