747 Edin Ltd.

Company Registration Number: SC257749

Scottish Company

Approximate Location Map
Streetview
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.
747 Edin Ltd. is a Private Company Limited by Shares first registered on 16 October 2003.

Registered Address

13 LAW PLACE
EDINBURGH
EH15 1TL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC257749

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MIXTER, Charles Robin

    Secretary

    Appointed on 30 September 2014

     

    78
    Muirpark Road
    Tranent
    East Lothian
    EH33 2PA
    Scotland

  • MIXTER, Kenneth

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1963

    13 Law Place
    Edinburgh
    Lothian
    EH15 1TJ

  • MIXTER, Colin Alexander

    Secretary

    Appointed on 16 October 2003

    Resigned on 30 September 2014

    13 Law Place
    Edinburgh
    Lothian
    EH15 1TJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 October 2003

    Resigned on 16 October 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 October 2003

    Resigned on 16 October 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2MTD. Transaction: MzE1OTk5MzM2NWFkaXF6a2N4.

  2. 10 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50GC6PM. Transaction: MzE0MTYzOTE0N2FkaXF6a2N4.

  3. 20 October 2015 Secretary's details changed for Mr Charles Robin Mixter on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH03. Barcode: X4IER2ZV. Transaction: MzEzMzM5MjY2MmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IER2BS. Transaction: MzEzMzM5MjQzMGFkaXF6a2N4.

  5. 30 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3NSZGEJ. Transaction: MzExNDM5NTE4MmFkaXF6a2N4.

  6. 12 November 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: S3KH2M9F. Transaction: MzExMTIwODgxMWFkaXF6a2N4.

  7. 20 October 2014 Appointment of Mr Charles Robin Mixter as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3IVWFZD. Transaction: MzEwOTcxNDI1OWFkaXF6a2N4.

  8. 20 October 2014 Termination of appointment of Colin Alexander Mixter as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3IVWESR. Transaction: MzEwOTcxMzc3MmFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVIQQ. Transaction: MzEwOTcwNTA2OWFkaXF6a2N4.

  10. 10 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MWSJMX. Transaction: MzA5MDM5NDU1NmFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGL0X4. Transaction: MzA4ODEzNjcwMGFkaXF6a2N4.

  12. 7 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZJPTV6. Transaction: MzA3MDY0NDE4NGFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JON5R4. Transaction: MzA2NTkwMDYzMmFkaXF6a2N4.

  14. 24 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17ILGY9. Transaction: MzA1NjM4NjcwMWFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X1Y50YGF. Transaction: MzA0NTU3ODYwNGFkaXF6a2N4.

  16. 3 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUKN1OSF. Transaction: MzAyNjM2Mzk1OGFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XOC8MOCR. Transaction: MzAyNTM5ODY5NGFkaXF6a2N4.

  18. 21 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S5NMVK6R. Transaction: MzAxNjA0Nzk4OWFkaXF6a2N4.

  19. 22 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XPX6TEB7. Transaction: MzAwMTI4ODcxN2FkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Kenneth Mixter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPX6SEB6. Transaction: MzAwMTI4ODU4MGFkaXF6a2N4.

  21. 16 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SPB566IR. Transaction: MjAyMzUzODU3OWFkaXF6a2N4.

  22. 23 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NMG47X. Transaction: MjAxNjIwMjYwMWFkaXF6a2N4.

  23. 14 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMTcyOWFkaXF6a2N4.

  24. 1 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0ODkwM2FkaXF6a2N4.

  25. 15 March 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0Nzk2MWFkaXF6a2N4.

  26. 27 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNzgyOGFkaXF6a2N4.

  27. 29 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyMjQ0NGFkaXF6a2N4.

  28. 6 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzNzY3MmFkaXF6a2N4.

  29. 27 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgwMjM1M2FkaXF6a2N4.

  30. 22 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU3OTg5OWFkaXF6a2N4.

  31. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI2MDY0MmFkaXF6a2N4.

  32. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcxMjY2MWFkaXF6a2N4.

  33. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQxODg3N2FkaXF6a2N4.

  34. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA4MDg0NWFkaXF6a2N4.

  35. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzkwMzkyNWFkaXF6a2N4.

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