580 Edin Ltd.

Company Registration Number: SC258192

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.
580 Edin Ltd. is a Private Company Limited by Shares first registered on 24 October 2003. Its current registered address is in Edinburgh, Midlothian.

Registered Address

1/4 PILTON DRIVE NORTH
EDINBURGH
MIDLOTHIAN
EH5 1NU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC258192

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£2£0£0£0£0£1
of which Cash £1£1£2£0£0£0£0£1
Total Assets £1£1£2£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£1£2£0£0£0£0£1
Total Net Worth £1£1£2£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CHAKIBA, Charik

    Secretary

    Appointed on 5 January 2006

     

    1/4
    Pilton Drive North
    Edinburgh
    Midlothian
    EH5 1NU
    United Kingdom

  • BENSARI, Youcef

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1970

    1/4
    Pilton Drive North
    Edinburgh
    Midlotian
    EH5 1NU
    United Kingdom

  • CASSIDY, Ninian Patrick Francis

    Secretary

    Appointed on 24 October 2003

    Resigned on 6 April 2006

    4 Wishart Place
    Eskbank
    Dalkeith
    Dlothian
    EH22 3JR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 October 2003

    Resigned on 24 October 2003

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

  • CASSIDY, Ninian Patrick Francis

    Director

    Appointed on 24 October 2003

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: March 1952

    4 Wishart Place
    Eskbank
    Dalkeith
    Dlothian
    EH22 3JR

  • MIXTER, Colin Alexander

    Director

    Appointed on 24 October 2003

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1944

    13 Law Place
    Edinburgh
    Lothian
    EH15 1TJ

  • OSBORNE, Michael Hugh John

    Director

    Appointed on 24 October 2003

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1970

    6 Sherwood View
    Bonnyrigg
    Lothian
    EH19 3NQ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKVYX. Transaction: MzE2MDcxNDQ3MGFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C66S1E. Transaction: MzE1Mzg1NzYwMGFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNAUQX. Transaction: MzEzNDczMjE4NWFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYAV6. Transaction: MzEyODAyODY1MWFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOPDM0. Transaction: MzExMDUyNzA1NmFkaXF6a2N4.

  6. 17 September 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3GN81A1. Transaction: MzEwNzY2MzExNmFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M137. Transaction: MzA4Nzg3MTY2NWFkaXF6a2N4.

  8. 20 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2AWI21C. Transaction: MzA4MDEyNTUyOGFkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJHD4. Transaction: MzA2Njg0OTU2NWFkaXF6a2N4.

  10. 23 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1FS839E. Transaction: MzA2Mjg2OTk2NmFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XC8QPZ94. Transaction: MzA0NzIwODg4MmFkaXF6a2N4.

  12. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSYCBVQQ. Transaction: MzA0MDM3MzU4NWFkaXF6a2N4.

  13. 25 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X260QPEY. Transaction: MzAyNzYzOTE1MmFkaXF6a2N4.

  14. 9 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3WDDLJL. Transaction: MzAxOTIzMDE3OWFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XHEJ5FUP. Transaction: MzAwNTE3MDY1MmFkaXF6a2N4.

  16. 17 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHEJ4FUO. Transaction: MzAwNTE2MzgyOGFkaXF6a2N4.

  17. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHEJ3FUN. Transaction: MzAwNTE2MzgyNmFkaXF6a2N4.

  18. 17 December 2009 Registered office address changed from 34 2F3 Buchanan Street Edinburgh Lothian EH6 8RE on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XHEJ2FUM. Transaction: MzAwNTE2MzgyNGFkaXF6a2N4.

  19. 31 October 2009 Secretary's details changed for Charik Chakiba on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XU8QYEKL. Transaction: MzAwMTg2NTkyMmFkaXF6a2N4.

  20. 31 October 2009 Director's details changed for Youcef Bensari on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XU8TZEKP. Transaction: MzAwMTg2NTkxNGFkaXF6a2N4.

  21. 1 May 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SKDXF9GQ. Transaction: MjAzMTk4MjMwNGFkaXF6a2N4.

  22. 17 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LCT4UQ. Transaction: MjAxODEyMTcxNGFkaXF6a2N4.

  23. 22 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxMDQ2MWFkaXF6a2N4.

  24. 22 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMDQ2MGFkaXF6a2N4.

  25. 28 February 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyMzExNmFkaXF6a2N4.

  26. 28 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMzExNWFkaXF6a2N4.

  27. 7 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE0NzMzNWFkaXF6a2N4.

  28. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk3Mzc4MGFkaXF6a2N4.

  29. 16 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1NzY2NTExNmFkaXF6a2N4.

  30. 9 January 2006 Registered office changed on 09/01/06 from: 4 wishart place eskbank dalkeith lothian EH32 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM5MTY4MmFkaXF6a2N4.

  31. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzExODMzM2FkaXF6a2N4.

  32. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAyOTYyOGFkaXF6a2N4.

  33. 12 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExNzI5NmFkaXF6a2N4.

  34. 4 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NzUxNjYyNWFkaXF6a2N4.

  35. 5 November 2004 Ad 15/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg2NjExNGFkaXF6a2N4.

  36. 5 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1ODAxMmFkaXF6a2N4.

  37. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ2NTA2MmFkaXF6a2N4.

  38. 13 November 2003 Registered office changed on 13/11/03 from: 32 wayfarers drive dalgety bay fife KY11 9GE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA0ODc0NWFkaXF6a2N4.

  39. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE1MjExNmFkaXF6a2N4.

  40. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2Mjg0N2FkaXF6a2N4.

  41. 13 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM0ODA5OWFkaXF6a2N4.

  42. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE3MzY2NWFkaXF6a2N4.

  43. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ2MzQ2NWFkaXF6a2N4.

  44. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg5MTI3MmFkaXF6a2N4.

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