575 Edin Ltd.

Company Registration Number: SC258990

Scottish Company

Approximate Location Map
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575 Edin Ltd. is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in Lothian.

Registered Address

7 GRIGOR DRIVE
EDINBURGH
LOTHIAN
EH4 2PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC258990

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,337£2,280£2,402£2,585£2,663£2,796
of which Cash £2,337£2,280£2,402£2,318£2,663£2,796
Total Assets £2,337£2,280£2,402£2,585£2,663£2,796
Current Liabilities £27,198£27,181£27,172£27,572£27,584£27,626
Net Current Assets £-24,861£-24,901£-24,770£-24,987£-24,921£-24,830
Total Net Worth £-24,861£-24,901£-24,770£-24,987£-24,921£-24,830

Previous Names

No previous names

Company Officers

  • FULTON, Evelyn

    Secretary

    Appointed on 5 April 2006

     

    7 Grigor Drive
    Edinburgh
    Midlothian
    EH4 2PJ

  • FULTON, Evelyn

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1951

    7 Grigor Drive
    Edinburgh
    Midlothian
    EH4 2PJ

  • FULTON, Michael

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1958

    7 Grigor Drive
    Edinburgh
    Midlothian
    EH4 2PJ

  • HARROWER, Chris Charters

    Secretary

    Appointed on 10 November 2003

    Resigned on 5 April 2006

    62 Baberton Crescent
    Edinburgh
    Lothian
    EH14 5BP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

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

  • DAVIE, Robert

    Director

    Appointed on 10 November 2003

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1952

    9 South Park
    Edinburgh
    Lothian
    EH6 4SN

  • GRAY, David

    Director

    Appointed on 10 November 2003

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Chemist

    Month of birth: October 1955

    19 Westerbroom Terrace
    Edinburgh
    Lothian
    EH12 7QY

  • HARROWER, Chris Charters

    Director

    Appointed on 10 November 2003

    Resigned on 5 April 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1958

    62 Baberton Crescent
    Edinburgh
    Lothian
    EH14 5BP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVE9V. Transaction: MzE2MzE0NDc3OWFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56V34CJ. Transaction: MzE0ODQyMDQ4MGFkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K825V4. Transaction: MzEzNTE5NzUyMWFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47UJKP5. Transaction: MzEyMzY1NzY5NWFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJWTUO. Transaction: MzExMTMyMDIzNmFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37UQEXV. Transaction: MzEwMDAyODkyNWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DQRV. Transaction: MzA4ODcwNDczNmFkaXF6a2N4.

  8. 13 November 2013 Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X2L1DQRN. Transaction: MzA4ODcwNDU5NGFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S28EFVQ9. Transaction: MzA3ODAzNTk2MGFkaXF6a2N4.

  10. 17 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOD9M. Transaction: MzA2NzY4MjA3MWFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S18Z0BQH. Transaction: MzA1NzYwMjc0OGFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDV7SZEH. Transaction: MzA0NzQ0ODIwOGFkaXF6a2N4.

  13. 17 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XXUA2V2X. Transaction: MzAzODk5Nzg5NWFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZ390P63. Transaction: MzAyNzEzMjIxOGFkaXF6a2N4.

  15. 23 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S6QNXJB2. Transaction: MzAxNDE2MzgwOGFkaXF6a2N4.

  16. 21 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X4TWGF5Q. Transaction: MzAwMzQxMzM2NmFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X35BRF2O. Transaction: MzAwMzEzNzM4OWFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Michael Fulton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X35BQF2N. Transaction: MzAwMzEzNjM4OGFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Evelyn Fulton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X35BPF2M. Transaction: MzAwMzEzNjM4M2FkaXF6a2N4.

  20. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUX4VEMN. Transaction: MzAwMTkzNjcxNWFkaXF6a2N4.

  21. 20 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SK2IR9ZV. Transaction: MjAzMzM3NDU5NWFkaXF6a2N4.

  22. 12 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SQJ4RX. Transaction: MjAxNzg0MTkwOWFkaXF6a2N4.

  23. 22 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SYNIKZV9. Transaction: MjAwNTkxMjc1OWFkaXF6a2N4.

  24. 26 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0NDA4MmFkaXF6a2N4.

  25. 11 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1NjkxOWFkaXF6a2N4.

  26. 24 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2MzkzNGFkaXF6a2N4.

  27. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyODQxMGFkaXF6a2N4.

  28. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1ODAzOWFkaXF6a2N4.

  29. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0MDg3MGFkaXF6a2N4.

  30. 7 April 2006 Registered office changed on 07/04/06 from: 19 wester broom terrace edinburgh lothian EH12 7QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4MzUzNmFkaXF6a2N4.

  31. 7 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMTE5N2FkaXF6a2N4.

  32. 7 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4NjM3NmFkaXF6a2N4.

  33. 7 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzNTM4NWFkaXF6a2N4.

  34. 7 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNDEzMzY3M2FkaXF6a2N4.

  35. 7 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNDQ4OGFkaXF6a2N4.

  36. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQxOTQzOGFkaXF6a2N4.

  37. 8 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjYwNDY4NGFkaXF6a2N4.

  38. 8 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA4NDc3OWFkaXF6a2N4.

  39. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY3MDc4OWFkaXF6a2N4.

  40. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwNDM5M2FkaXF6a2N4.

  41. 8 December 2003 Registered office changed on 08/12/03 from: 16 oxgangs bank edinburgh EH13 9LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk0ODIxNWFkaXF6a2N4.

  42. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxODY1M2FkaXF6a2N4.

  43. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM5MDI4NmFkaXF6a2N4.

  44. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEyODI4M2FkaXF6a2N4.

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