943 Edin. Ltd.

Company Registration Number: SC250921

Scottish Company

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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.
943 Edin. Ltd. is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Edinburgh.

Registered Address

46 NORTHFIELD PARK
EDINBURGH
SCOTLAND
EH8 7QX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC250921

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£14,040£15,325£16,610£17,895£19,180£20,465£21,750£23,035
Current Assets £0£0£0£0£0£0£0£0£0£461£83£43
of which Cash £0£0£0£0£0£0£0£0£0£461£83£43
Total Assets £0£0£0£0£14,040£15,325£16,610£17,895£19,180£20,926£21,833£23,078
Current Liabilities £0£0£4,737£14,188£14,036£13,916£13,916£13,796£13,678£14,021£16,752£19,764
Net Current Assets £0£0£-4,737£-14,188£-14,036£-13,916£-13,916£-13,796£-13,678£-13,560£-16,669£-19,721
Total Net Worth £0£0£-4,737£-1,433£4£1,409£2,694£4,099£5,502£6,905£5,081£3,314

Previous Names

No previous names

Company Officers

  • KANE, Steven Terry

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    46
    Northfield Park
    Edinburgh
    EH8 7QX
    Scotland

  • HARRISON, Margaret

    Secretary

    Appointed on 11 June 2003

    Resigned on 7 November 2014

    64 Cammo Grove
    Edinburgh
    Lothian
    EH4 8EZ

  • KEATING, John Joseph

    Secretary

    Appointed on 7 November 2014

    Resigned on 16 June 2016

    48
    Christiemiller Avenue
    Edinburgh
    EH7 6ST
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

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

  • HARRISON, Alan

    Director

    Appointed on 11 June 2003

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1944

    64 Cammo Grove
    Edinburgh
    Lothian
    EH4 8EZ

  • HARRISON, Margaret

    Director

    Appointed on 11 June 2003

    Resigned on 7 November 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    64 Cammo Grove
    Edinburgh
    Lothian
    EH4 8EZ

  • HARRISON, Martin

    Director

    Appointed on 2 May 2008

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: December 1966

    55
    Tannahill Drive
    East Kilbride
    Glasgow
    G74 3HR
    United Kingdom

  • KEATING, John Joseph

    Director

    Appointed on 7 November 2014

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    48 Christiemiller Avenue
    Christiemiller Avenue
    Edinburgh
    EH7 6ST
    Scotland

  • KEATING, June

    Director

    Appointed on 7 November 2014

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    48
    Christiemiller Avenue
    Edinburgh
    EH7 6ST
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN2JOB. Transaction: MzE1NjQwMjQ3MmFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3EOG. Transaction: MzE1MDk4MjM5M2FkaXF6a2N4.

  3. 17 June 2016 Termination of appointment of John Joseph Keating as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59C3ES0. Transaction: MzE1MDk4MjI4OWFkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of John Joseph Keating as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM02. Barcode: X59C3EJT. Transaction: MzE1MDk4MjI4NmFkaXF6a2N4.

  5. 17 June 2016 Appointment of Mr Steven Terry Kane as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59C3EK1. Transaction: MzE1MDk4MjI5M2FkaXF6a2N4.

  6. 17 June 2016 Termination of appointment of June Keating as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59C3EQG. Transaction: MzE1MDk4MjI5MWFkaXF6a2N4.

  7. 17 June 2016 Registered office address changed from 48 Christiemiller Avenue Edinburgh EH7 6st to 46 Northfield Park Edinburgh EH8 7QX on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C3ERS. Transaction: MzE1MDk4MjI4NGFkaXF6a2N4.

  8. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5944BOJ. Transaction: MzE1MDY5OTEyNmFkaXF6a2N4.

  9. 8 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56KHTJ5. Transaction: MzE0ODA3NzA0OGFkaXF6a2N4.

  10. 21 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4EA51OW. Transaction: MzEyOTQxNDMyMWFkaXF6a2N4.

  11. 26 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ADLBUP. Transaction: MzEyNTkzMzkwNGFkaXF6a2N4.

  12. 10 November 2014 Appointment of Mr John Joseph Keating as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP03. Barcode: X3K6S21S. Transaction: MzExMDkyMDk5OGFkaXF6a2N4.

  13. 7 November 2014 Registered office address changed from 55 Tannahill Drive East Kilbride Glasgow G74 3HR to 48 Christiemiller Avenue Edinburgh EH7 6ST on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K6S0QB. Transaction: MzExMDkyMDU2NWFkaXF6a2N4.

  14. 7 November 2014 Appointment of Mrs June Keating as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6S0K0. Transaction: MzExMDkyMDQyN2FkaXF6a2N4.

  15. 7 November 2014 Termination of appointment of Martin Harrison as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3K6RYJ6. Transaction: MzExMDkxOTg2OWFkaXF6a2N4.

  16. 7 November 2014 Termination of appointment of Margaret Harrison as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3K6RY9V. Transaction: MzExMDkxOTgwNWFkaXF6a2N4.

  17. 7 November 2014 Termination of appointment of Margaret Harrison as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM02. Barcode: X3K6RXGJ. Transaction: MzExMDkxOTUzMmFkaXF6a2N4.

  18. 7 November 2014 Appointment of Mr John Joseph Keating as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6RWSJ. Transaction: MzExMDkxOTI2NmFkaXF6a2N4.

  19. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRY2I. Transaction: MzEwMTcxMTAxMmFkaXF6a2N4.

  20. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WXGO1. Transaction: MzA5OTE2Mjc0NWFkaXF6a2N4.

  21. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMCHK. Transaction: MzA3OTU2MzcxMWFkaXF6a2N4.

  22. 6 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23KJ9Y0. Transaction: MzA3NDAxNDIzMWFkaXF6a2N4.

  23. 18 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4END. Transaction: MzA1OTI5NDEzMWFkaXF6a2N4.

  24. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AIRKGJ. Transaction: MzA1ODY3Mjg1NGFkaXF6a2N4.

  25. 3 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XDPV9WDC. Transaction: MzA0MTUyMTA4MGFkaXF6a2N4.

  26. 16 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XXJ7EV1U. Transaction: MzAzODk1NTEzNGFkaXF6a2N4.

  27. 5 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XTIOHMA9. Transaction: MzAyMDgzNDQ2MmFkaXF6a2N4.

  28. 5 August 2010 Director's details changed for Mr Martin Harrison on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XTIOGMA8. Transaction: MzAyMDgzNDI1OGFkaXF6a2N4.

  29. 5 August 2010 Director's details changed for Margaret Harrison on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XTIOFMA7. Transaction: MzAyMDgzNDI0N2FkaXF6a2N4.

  30. 4 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S53RPKJJ. Transaction: MzAxNjg5NTM3OWFkaXF6a2N4.

  31. 4 March 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: S8UNGHZD. Transaction: MzAxMDc1MDcxNGFkaXF6a2N4.

  32. 25 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X637DCOQ. Transaction: MjAzOTg4OTA0M2FkaXF6a2N4.

  33. 16 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78V40KV. Transaction: MjAwNzIzNjA0NWFkaXF6a2N4.

  34. 7 May 2008 Director appointed mr martin harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ0BPZID. Transaction: MjAwNDg0Nzc0N2FkaXF6a2N4.

  35. 7 May 2008 Appointment terminated director alan harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ07WZIG. Transaction: MjAwNDg0NTcxN2FkaXF6a2N4.

  36. 6 May 2008 Registered office changed on 06/05/2008 from 64 cammo grove edinburgh midlothian EH4 8EZ [View PDF]

    Category: Address. Type: 287. Barcode: XYHHDZDI. Transaction: MjAwNDY3MTkyNGFkaXF6a2N4.

  37. 22 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MzYxNWFkaXF6a2N4.

  38. 16 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2MTY2NGFkaXF6a2N4.

  39. 17 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0NzMwMWFkaXF6a2N4.

  40. 20 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3NTg3MGFkaXF6a2N4.

  41. 7 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5OTQwMjIyOWFkaXF6a2N4.

  42. 14 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA3NDQ4MGFkaXF6a2N4.

  43. 11 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzODUxNDUzM2FkaXF6a2N4.

  44. 22 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5MDE2MmFkaXF6a2N4.

  45. 10 February 2004 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDIwMDA3N2FkaXF6a2N4.

  46. 20 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwMzM1N2FkaXF6a2N4.

  47. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1NzY3M2FkaXF6a2N4.

  48. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcxNTIyN2FkaXF6a2N4.

  49. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzNTU2MmFkaXF6a2N4.

  50. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjk4OTMyN2FkaXF6a2N4.

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