1262 Edin. Ltd.

Company Registration Number: SC250705

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.
1262 Edin. Ltd. is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Midlothian.

Registered Address

96 MARIONVILLE AVENUE
EDINBURGH
MIDLOTHIAN
EH7 6AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH7 6AZ

Registration Data

Company Number

SC250705

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OMAND, David Coldron

    Secretary

    Appointed on 6 June 2003

     

    96 Marionville Avenue
    Edinburgh
    Midlothian
    EH7 6AZ

  • OMAND, Charmaine Maureen

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Sales Assist

    Month of birth: October 1966

    96 Marionville Avenue
    Edinburgh
    EH7 6AZ

  • OMAND, David Coldron

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1963

    96 Marionville Avenue
    Edinburgh
    Midlothian
    EH7 6AZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 6 June 2003

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

  • COLLINSON, William Scott

    Director

    Appointed on 6 June 2003

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1956

    48 Limebank Park
    East Calder
    Livingston
    West Lothian
    EH53 0QU

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AFFMJV. Transaction: MzE1MjE3MzA3M2FkaXF6a2N4.

  2. 3 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFFMBS. Transaction: MzE1MjE3MzA0MmFkaXF6a2N4.

  3. 3 July 2015 Accounts for a dormant company made up to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Accounts. Type: AA. Barcode: X4AVWWM0. Transaction: MzEyNjM5NTkzMmFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVWVU0. Transaction: MzEyNjM5NTcwMmFkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBH1M2. Transaction: MzEwMzEyODUxMmFkaXF6a2N4.

  6. 3 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BBH15S. Transaction: MzEwMzEyODMxOWFkaXF6a2N4.

  7. 3 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BU3VAI. Transaction: MzA4MDg5NTU5OWFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3UGJ. Transaction: MzA4MDg5NDk5N2FkaXF6a2N4.

  9. 4 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIQRF. Transaction: MzA2MDI2Nzc3NGFkaXF6a2N4.

  10. 4 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CGIO4Y. Transaction: MzA2MDI2Njk5OWFkaXF6a2N4.

  11. 4 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3EZYVJP. Transaction: MzAzOTg2NTYxMWFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X3ES3VJN. Transaction: MzAzOTg2NDk1MGFkaXF6a2N4.

  13. 5 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQHEULFC. Transaction: MzAxODkxMjQ4MmFkaXF6a2N4.

  14. 5 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XQAUTLFK. Transaction: MzAxODkwMjU5OWFkaXF6a2N4.

  15. 5 July 2010 Director's details changed for Charmaine Maureen Omand on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XQAURLFI. Transaction: MzAxODkwMjA0MmFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for David Coldron Omand on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XQAUSLFJ. Transaction: MzAxODkwMjA0NGFkaXF6a2N4.

  17. 6 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8R2BBB. Transaction: MjAzNjUyMTIxN2FkaXF6a2N4.

  18. 3 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQIN0B8B. Transaction: MjAzNjM5Nzg1M2FkaXF6a2N4.

  19. 3 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XBBE2122. Transaction: MjAwODM1MzQwNWFkaXF6a2N4.

  20. 2 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1OH12H. Transaction: MjAwODI4MjE0M2FkaXF6a2N4.

  21. 13 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEwNTE0NWFkaXF6a2N4.

  22. 12 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQyMDAwOGFkaXF6a2N4.

  23. 10 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU3NDYxM2FkaXF6a2N4.

  24. 4 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4ODQxOGFkaXF6a2N4.

  25. 27 February 2006 Registered office changed on 27/02/06 from: 2 duddingston crescent newton broxburn west lothian EH52 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE1NjI0MmFkaXF6a2N4.

  26. 4 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyNDg5NGFkaXF6a2N4.

  27. 4 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMjA1NTI0N2FkaXF6a2N4.

  28. 7 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQ4NTUyNmFkaXF6a2N4.

  29. 30 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNTEwMWFkaXF6a2N4.

  30. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc5NDc4MGFkaXF6a2N4.

  31. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMzODQ2NWFkaXF6a2N4.

  32. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEyODY0N2FkaXF6a2N4.

  33. 19 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAwOTk4N2FkaXF6a2N4.

  34. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI1MzgzOWFkaXF6a2N4.

  35. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1NTUxNmFkaXF6a2N4.

  36. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzE3NDg0NWFkaXF6a2N4.

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