424 Edin Ltd.

Company Registration Number: SC259116

Scottish Company

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424 Edin Ltd. is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Edinburgh, Midlothian.

Registered Address

8 INCHVIEW TERRACE
EDINBURGH
MIDLOTHIAN
EH7 6TQ

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

All companies at EH7 6TQ

Registration Data

Company Number

SC259116

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

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

Previous Names

  • 716 EDIN LTD., active until 8 December 2003

Company Officers

  • MCGHEE, John Thomas

    Director

    Appointed on 21 March 2017

     

    Nationality: Scottish

    Occupation: None

    Month of birth: May 1988

    8
    Inchview Terrace
    Edinburgh
    Midlothian
    EH7 6TQ
    Scotland

  • MCKAY, Thomas Joseph

    Director

    Appointed on 21 March 2017

     

    Nationality: Scottish

    Occupation: None

    Month of birth: April 1995

    8
    Inchview Terrace
    Edinburgh
    Midlothian
    EH7 6TQ
    Scotland

  • SWEENEY, Jacqueline

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Carer

    Month of birth: October 1964

    8
    Inchview Terrace
    Edinburgh
    EH7 6TQ

  • MCKAY, Mary

    Secretary

    Appointed on 12 November 2003

    Resigned on 25 August 2009

    37 Bruce Gardens
    Dunfermline
    Fife
    KY11 8HG

  • MCKENZIE, George Thomas

    Secretary

    Appointed on 25 August 2009

    Resigned on 21 March 2017

    1
    Inverleith Gardens
    Edinburgh
    EH3 5PU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

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

  • MCKAY, Hugh

    Director

    Appointed on 12 November 2003

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1956

    37 Bruce Gardens
    Dunfermline
    Fife
    KY11 8HG

  • ROBINSON, Richard John

    Director

    Appointed on 12 November 2003

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1942

    5 Nether Currie Place
    Edinburgh
    Lothian
    EH14 5JF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 Appointment of John Thomas Mcghee as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: S62OJ800. Transaction: MzE3MTYwODI4MmFkaXF6a2N4.

  2. 21 March 2017 Appointment of Thomas Joseph Mckay as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: S62OJ808. Transaction: MzE3MTYwODA2NWFkaXF6a2N4.

  3. 21 March 2017 Termination of appointment of George Thomas Mckenzie as a secretary on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: TM02. Barcode: S62OJ7YG. Transaction: MzE3MTYwNzQyMGFkaXF6a2N4.

  4. 21 March 2017 Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 8 Inchview Terrace Edinburgh Midlothian EH7 6TQ on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: S62OJ7Y8. Transaction: MzE3MTYwNzMxM2FkaXF6a2N4.

  5. 23 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4WE8. Transaction: MzE2NTIxODc0MWFkaXF6a2N4.

  6. 30 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GLVWPS. Transaction: MzE1ODYzNDk3OGFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRXXBC. Transaction: MzEzODExMDc4MmFkaXF6a2N4.

  8. 28 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CMBIN4. Transaction: MzEyNzkzMTkzMWFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDLR4R. Transaction: MzExNDEwMDkyM2FkaXF6a2N4.

  10. 1 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DC5E48. Transaction: MzEwNDg1NTg1NmFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYJDT. Transaction: MzA5MjU5OTQ2NWFkaXF6a2N4.

  12. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRY33B. Transaction: MzA4MjQ4OTg5OGFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q1CI. Transaction: MzA2NzcyMzczMmFkaXF6a2N4.

  14. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8W0I0. Transaction: MzA2MjMyODIyOGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XEEJXZGK. Transaction: MzA0NzU2MzE5NmFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: SXKB7QWD. Transaction: MzAzMDYzMjg0MGFkaXF6a2N4.

  17. 18 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SXKB6QWC. Transaction: MzAzMDYzMjcyOGFkaXF6a2N4.

  18. 7 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X7BLRN7L. Transaction: MzAyMjg3NDc4MWFkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XPWIHH86. Transaction: MzAwODcxNTgwNGFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Ms Jacqueline Sweeney on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPWIGH85. Transaction: MzAwODcxNTE0MmFkaXF6a2N4.

  21. 4 February 2010 Registered office address changed from 37 Bruce Gardens Dunfermline Fife KY11 8HG on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XPWIFH84. Transaction: MzAwODcxNTE0MWFkaXF6a2N4.

  22. 4 February 2010 Termination of appointment of Mary Mckay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPNKSH8A. Transaction: MzAwODY5MDA3OWFkaXF6a2N4.

  23. 4 February 2010 Appointment of Mr George Thomas Mckenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPNS8H8Y. Transaction: MzAwODY5MDA3M2FkaXF6a2N4.

  24. 4 February 2010 Appointment of Ms Jacqueline Sweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNKKH82. Transaction: MzAwODY5MDA3MGFkaXF6a2N4.

  25. 4 February 2010 Termination of appointment of Hugh Mckay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNPKH87. Transaction: MzAwODY5MDA0OGFkaXF6a2N4.

  26. 17 December 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XHX9PFVJ. Transaction: MzAwNTIxMDQwNmFkaXF6a2N4.

  27. 17 February 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHMV7G9. Transaction: MjAyNTk2Njk4OWFkaXF6a2N4.

  28. 1 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SWVQN0YU. Transaction: MjAwODE5MjQyMWFkaXF6a2N4.

  29. 22 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQyMDI1OWFkaXF6a2N4.

  30. 7 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0Nzc5OGFkaXF6a2N4.

  31. 23 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2MjgwNmFkaXF6a2N4.

  32. 27 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MTgxN2FkaXF6a2N4.

  33. 8 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3Nzk4NGFkaXF6a2N4.

  34. 8 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE1MzYxN2FkaXF6a2N4.

  35. 17 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1MzY3OWFkaXF6a2N4.

  36. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3MTUzNWFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzcxOTQxNGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1OTgwNDkwNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0ODEwMjQyN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MTIyN2FkaXF6a2N4.

  41. 8 December 2003 Registered office changed on 08/12/03 from: 47 wester broom terrace edinburgh EH12 7QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTMzNzQ2MGFkaXF6a2N4.

  42. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA4MDkxMWFkaXF6a2N4.

  43. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3NDY2N2FkaXF6a2N4.

  44. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkzNDg4OGFkaXF6a2N4.

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