525 Edin Ltd.

Company Registration Number: SC256407

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.
525 Edin Ltd. is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in Roslin, Midlothian.

Registered Address

13 CORBY CRAIG GARDENS
BILSTON
ROSLIN
MIDLOTHIAN
EH25 9TG

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

All companies at EH25 9TG

Registration Data

Company Number

SC256407

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

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

  • CAMROB TAXIS LTD., active until 29 October 2003

Company Officers

  • DALTON, Grant

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1964

    13
    Corby Craig Gardens
    Bilston
    Roslin
    Midlothian
    EH25 9TG
    Scotland

  • DALTON, Joanne

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: November 1967

    13
    Corby Craig Gardens
    Bilston
    Roslin
    Midlothian
    EH25 9TG
    Scotland

  • DUNN, Tracy

    Secretary

    Appointed on 5 August 2005

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Taxi Driver

    16 Westcroft Court
    Livingston
    West Lothian
    EH54 7EW

  • MCLEOD, Helen

    Secretary

    Appointed on 22 September 2003

    Resigned on 22 September 2005

    7 Ossian Drive
    Livingston
    Lothian
    EH54 9HL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 22 September 2003

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

  • DUNN, Stephen Peter

    Director

    Appointed on 5 August 2005

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1970

    16 Westcroft Court
    Livingston
    West Lothian
    EH54 7EW

  • DUNN, Tracy

    Director

    Appointed on 5 August 2005

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1970

    16 Westcroft Court
    Livingston
    West Lothian
    EH54 7EW

  • MCLEOD, Helen

    Director

    Appointed on 22 September 2003

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1959

    7 Ossian Drive
    Livingston
    Lothian
    EH54 9HL

  • MCLEOD, Michael

    Director

    Appointed on 22 September 2003

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1959

    7 Ossian Drive
    Livingston
    Lothian
    EH54 9HL

  • SNEDDON, Irene Martha

    Director

    Appointed on 22 September 2003

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Pensions Supervisor

    Month of birth: January 1942

    9 Clermiston Loan
    Edinburgh
    Lothian
    EH4 7PE

  • SNEDDON, John

    Director

    Appointed on 22 September 2003

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1942

    9 Clermiston Loan
    Edinburgh
    Lothian
    EH4 7PE

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 22 September 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

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Latest Filings

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

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GLVIER. Transaction: MzE1ODYzMTM3M2FkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJ8KX. Transaction: MzE1ODQ0NTM2MGFkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H6JX83. Transaction: MzEzMjI2NzIzMGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JWZS. Transaction: MzEzMjI2NzEzMGFkaXF6a2N4.

  5. 9 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I60DRE. Transaction: MzEwOTE1MzQ3OGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60D7L. Transaction: MzEwOTE1MzMwNmFkaXF6a2N4.

  7. 7 April 2014 Director's details changed for Joanne Dalton on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X35BTZE3. Transaction: MzA5Nzc2OTU0N2FkaXF6a2N4.

  8. 7 April 2014 Registered office address changed from 53 King's Meadow Edinburgh Midlothian EH16 5JP on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BTZKO. Transaction: MzA5Nzc2OTU0MmFkaXF6a2N4.

  9. 7 April 2014 Director's details changed for Grant Dalton on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X35BTZ1L. Transaction: MzA5Nzc2OTQ2OGFkaXF6a2N4.

  10. 17 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2J62TMH. Transaction: MzA4NzE1NjAyMGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62S1D. Transaction: MzA4NzE1NTYyOWFkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IR7L4B. Transaction: MzA2NTIwNDcwM2FkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7K2A. Transaction: MzA2NTIwNDIyNmFkaXF6a2N4.

  14. 18 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: SQMVEYDO. Transaction: MzA0NTY2ODIyMWFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X1G4AYD3. Transaction: MzA0NTQ5NTYxOGFkaXF6a2N4.

  16. 15 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SW4HESFU. Transaction: MzAzMzg0NjcyNGFkaXF6a2N4.

  17. 28 January 2011 Termination of appointment of Tracy Dunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SWZKXR61. Transaction: MzAzMTI5NTk2MmFkaXF6a2N4.

  18. 28 January 2011 Termination of appointment of Tracy Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWZL5R6A. Transaction: MzAzMTI5NTkzN2FkaXF6a2N4.

  19. 28 January 2011 Termination of appointment of Stephen Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWZL6R6B. Transaction: MzAzMTI5NTkxMWFkaXF6a2N4.

  20. 3 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XIE9JNX5. Transaction: MzAyNDQ3MzA4OGFkaXF6a2N4.

  21. 3 October 2010 Director's details changed for Mrs Tracy Dunn on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XIE9INX4. Transaction: MzAyNDQ3MzA4MmFkaXF6a2N4.

  22. 3 October 2010 Director's details changed for Stephen Peter Dunn on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XIE9HNX3. Transaction: MzAyNDQ3MzA4MWFkaXF6a2N4.

  23. 3 October 2010 Secretary's details changed for Tracy Dunn on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XIE9GNX2. Transaction: MzAyNDQ3MzA4MGFkaXF6a2N4.

  24. 30 September 2010 Appointment of Joanne Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1IJNNUY. Transaction: MzAyNDMzMjgzNWFkaXF6a2N4.

  25. 30 September 2010 Appointment of Grant Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1IJONUZ. Transaction: MzAyNDMzMjYxN2FkaXF6a2N4.

  26. 30 September 2010 Registered office address changed from 16 Westcroft Court Livingston West Lothian EH54 7EW on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: S1IJMNUX. Transaction: MzAyNDMzMjU1MWFkaXF6a2N4.

  27. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXV6EL82. Transaction: MzAxODQzOTQ5N2FkaXF6a2N4.

  28. 19 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XNL5LE7G. Transaction: MzAwMDk2MjQwOGFkaXF6a2N4.

  29. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWB7HBRU. Transaction: MjAzNzY1NDMwNWFkaXF6a2N4.

  30. 20 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJO444F. Transaction: MjAxNTg3MjcyMGFkaXF6a2N4.

  31. 11 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XJVW526K. Transaction: MjAxMDcxNjgzOGFkaXF6a2N4.

  32. 22 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNTY4MWFkaXF6a2N4.

  33. 15 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA0OTM2NGFkaXF6a2N4.

  34. 17 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyMTE1OGFkaXF6a2N4.

  35. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1ODY4NmFkaXF6a2N4.

  36. 8 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyODgxMWFkaXF6a2N4.

  37. 7 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMzEwOTg4MGFkaXF6a2N4.

  38. 3 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Njk2ODMxNGFkaXF6a2N4.

  39. 30 September 2005 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjY5MzQ0NGFkaXF6a2N4.

  40. 30 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYxNDUyNmFkaXF6a2N4.

  41. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkzMjE3NmFkaXF6a2N4.

  42. 30 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0MTM3MGFkaXF6a2N4.

  43. 30 September 2005 Registered office changed on 30/09/05 from: c/o mcclone & co., Catchpell house, carpet lane, leith, edinburgh EH6 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ3MDg4NGFkaXF6a2N4.

  44. 30 September 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4MDgxMDI4N2FkaXF6a2N4.

  45. 17 June 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzNDA0MTAyMWFkaXF6a2N4.

  46. 25 February 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NzMzNTg3OGFkaXF6a2N4.

  47. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI3MjA2OGFkaXF6a2N4.

  48. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk5Mzg4M2FkaXF6a2N4.

  49. 29 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTgwNDE1OGFkaXF6a2N4.

  50. 24 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQzNzgwM2FkaXF6a2N4.

  51. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwNzA5NGFkaXF6a2N4.

  52. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM5NDU0M2FkaXF6a2N4.

  53. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgxNzUyNWFkaXF6a2N4.

  54. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4Njk5OGFkaXF6a2N4.

  55. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI0NDA0OGFkaXF6a2N4.

  56. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTYxNzA5MGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:28:12 +0100