762 Edin Ltd.

Company Registration Number: SC257480

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.
762 Edin Ltd. is a Private Company Limited by Shares first registered on 13 October 2003.

Registered Address

91 HERMITAGE PARK GROVE
EDINBURGH
EH6 8DX

There are 3 companies currently registered at this postcode, including this one.

All companies at EH6 8DX

Registration Data

Company Number

SC257480

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £225£85£269£82£0£66
of which Cash £225£85£269£82£0£66
Total Assets £225£85£269£82£0£66
Current Liabilities £1,543£1,545£1,529£1,524£1,517£1,573
Net Current Assets £-1,318£-1,460£-1,260£-1,442£-1,517£-1,507
Total Net Worth £-24,804£-24,006£-22,904£-21,669£-20,392£-19,206

Previous Names

No previous names

Company Officers

  • CAREY, Lynn Catherine Margaret

    Secretary

    Appointed on 13 October 2003

     

    91 Hermitage Park Grove
    Edinburgh
    Lothian
    EH6 8DX

  • CAREY, James Ainslie

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1948

    91 Hermitage Park Grove
    Edinburgh
    Lothian
    EH6 8DX

  • CAREY, Lynn Catherine Margaret

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Clerk

    Month of birth: February 1949

    91 Hermitage Park Grove
    Edinburgh
    Lothian
    EH6 8DX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0CUR. Transaction: MzE1OTk2NzM0NWFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58BI3NL. Transaction: MzE0OTk3MzkyM2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZL34O. Transaction: MzEzMzk5OTQ0MWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X489Y236. Transaction: MzEyMzk3MzgxOWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC0C1. Transaction: MzExMDYyNzQzOGFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38AA6ZK. Transaction: MzEwMDM1MzY2NGFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FLWA. Transaction: MzA4NzA1MTg5N2FkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2B1HOVM. Transaction: MzA4MDQ1MDI3N2FkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SAIH. Transaction: MzA2NjM4NzEwMWFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1ELQAXS. Transaction: MzA2MTk3NDAwOWFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X2TVAYID. Transaction: MzA0NTcxMDc4M2FkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR1SHXTJ. Transaction: MzA0NDU4OTYyMGFkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XTNL3OQF. Transaction: MzAyNjIwMzcxMWFkaXF6a2N4.

  14. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3824M50. Transaction: MzAyMDY4NDA2NGFkaXF6a2N4.

  15. 28 October 2009 Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XSEVZEHS. Transaction: MzAwMTY1ODQ5NWFkaXF6a2N4.

  16. 27 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XRDU1EFP. Transaction: MzAwMTQ5NDE2MGFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Lynn Catherine Margaret Carey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDTYEFL. Transaction: MzAwMTQ4OTQwOWFkaXF6a2N4.

  18. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRDTZEFM. Transaction: MzAwMTQ4OTQxMGFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for James Ainslie Carey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDTXEFK. Transaction: MzAwMTQ4OTQwOGFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIS83AQD. Transaction: MjAzNTA0Njc5NWFkaXF6a2N4.

  21. 2 March 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM1C7TQ. Transaction: MjAyNzA2NTg2OWFkaXF6a2N4.

  22. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSNH042U. Transaction: MjAxNTk1MDk0N2FkaXF6a2N4.

  23. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDI2MmFkaXF6a2N4.

  24. 30 November 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzOTEyOWFkaXF6a2N4.

  25. 15 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0MzcyMGFkaXF6a2N4.

  26. 21 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5NTk5NWFkaXF6a2N4.

  27. 28 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4MjE2N2FkaXF6a2N4.

  28. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTU3OTE4N2FkaXF6a2N4.

  29. 12 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg4ODM2MWFkaXF6a2N4.

  30. 5 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI4NjM3M2FkaXF6a2N4.

  31. 18 November 2003 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTAzODk4NmFkaXF6a2N4.

  32. 23 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5NDgyN2FkaXF6a2N4.

  33. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE0OTEyOGFkaXF6a2N4.

  34. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc4OTc2N2FkaXF6a2N4.

  35. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA3NzAzMWFkaXF6a2N4.

  36. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjAyMTgyNWFkaXF6a2N4.

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