1260 Edin. Ltd.

Company Registration Number: SC251185

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.
1260 Edin. Ltd. is a Private Company Limited by Shares first registered on 16 June 2003.

Registered Address

9 PARK DRIVE
WALLYFORD
EH21 8DA

There are 9 companies currently registered at this postcode, including this one.

All companies at EH21 8DA

Registration Data

Company Number

SC251185

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREENHORN, Steven Alexander

    Secretary

    Appointed on 16 June 2003

     

    9 Park Drive
    Wallyford
    EH21 8DA

  • GREENHORN, Bernadette

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Clerk

    Month of birth: June 1967

    9 Park Drive
    Wallyford
    EH21 8DA

  • GREENHORN, Steven Alexander

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1973

    9 Park Drive
    Wallyford
    EH21 8DA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

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

  • HENDERSON, Philip Lindsay Bowers

    Director

    Appointed on 16 June 2003

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1954

    45 Parker Avenue
    Edinburgh
    Lothian
    EH7 6SD

  • WILKIN, Mark Antony

    Director

    Appointed on 16 June 2003

    Resigned on 2 October 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1960

    5 Glencairn Crescent
    Edinburgh
    Lothian
    EH12 5BS

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59JR5AY. Transaction: MzE1MTA4NDY4NGFkaXF6a2N4.

  2. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WQAMX. Transaction: MzE0MzE0NTc3NGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATEN0I. Transaction: MzEyNjM2MDc4M2FkaXF6a2N4.

  4. 16 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A0LWW. Transaction: MzExOTIxMjgyMWFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BKUP. Transaction: MzEwMjA0MDE5NWFkaXF6a2N4.

  6. 4 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32Y1CMO. Transaction: MzA5NTY0MzcwNmFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8RWW. Transaction: MzA4MTYyNTY4M2FkaXF6a2N4.

  8. 15 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247WM0Y. Transaction: MzA3NDU1OTA5NGFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7EBM. Transaction: MzA1OTMyNjU4M2FkaXF6a2N4.

  10. 4 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X165NMK6. Transaction: MzA1NTM0NTM2N2FkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XCF4AW86. Transaction: MzA0MTMwOTk4MWFkaXF6a2N4.

  12. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVEYASWX. Transaction: MzAzNTEyMjk5NGFkaXF6a2N4.

  13. 29 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XYUTFL9R. Transaction: MzAxODU1MTMzMWFkaXF6a2N4.

  14. 29 June 2010 Director's details changed for Bernadette Greenhorn on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYUTDL9P. Transaction: MzAxODU1MDc0OWFkaXF6a2N4.

  15. 29 June 2010 Secretary's details changed for Mr Steven Alexander Greenhorn on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XYUTCL9O. Transaction: MzAxODU1MDc0OGFkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Steven Alexander Greenhorn on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYUTEL9Q. Transaction: MzAxODU1MDc1MGFkaXF6a2N4.

  17. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7VJ5ILL. Transaction: MzAxMjI4NTMyMmFkaXF6a2N4.

  18. 18 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJ35VATH. Transaction: MjAzNTM2Njg0MWFkaXF6a2N4.

  19. 25 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SMCDN8EC. Transaction: MjAyOTA1NDY2MmFkaXF6a2N4.

  20. 18 July 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SW50I1HT. Transaction: MjAwOTI4ODkyMWFkaXF6a2N4.

  21. 27 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxNDQwOGFkaXF6a2N4.

  22. 27 November 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcxNzM0NmFkaXF6a2N4.

  23. 22 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUyMjMxMWFkaXF6a2N4.

  24. 8 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg4MTAyMGFkaXF6a2N4.

  25. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4MzQ2M2FkaXF6a2N4.

  26. 8 September 2006 Registered office changed on 08/09/06 from: 130K inveresk road musselburgh EH21 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU5NTc5N2FkaXF6a2N4.

  27. 31 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1NTc4MGFkaXF6a2N4.

  28. 4 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwODU5NWFkaXF6a2N4.

  29. 6 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxNjI5MGFkaXF6a2N4.

  30. 5 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxNDk2OGFkaXF6a2N4.

  31. 5 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: MDAxODczMTM3M2FkaXF6a2N4.

  32. 12 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxNTAxMWFkaXF6a2N4.

  33. 12 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4NTM2OGFkaXF6a2N4.

  34. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAxNzczM2FkaXF6a2N4.

  35. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTczODE0M2FkaXF6a2N4.

  36. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyOTYxMGFkaXF6a2N4.

  37. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYwMTkxM2FkaXF6a2N4.

  38. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI4NjIyMGFkaXF6a2N4.

  39. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc0Mzk4MmFkaXF6a2N4.

  40. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI0MTQzMGFkaXF6a2N4.

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