583 Edin Ltd.

Company Registration Number: SC261047

Scottish Company

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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.
583 Edin Ltd. is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Edinburgh.

Registered Address

33 DRUM BRAE SOUTH
EDINBURGH
SCOTLAND
EH12 8DT

There are 15 companies currently registered at this postcode, including this one.

All companies at EH12 8DT

Registration Data

Company Number

SC261047

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

16 June

Accounts Category

DORMANT

Accounts Last Made Up

16 June 2016

Accounts Next Due

16 March 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • COWE, John Peoples

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    G69 7HA
    Scotland

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151
    Great Howard Street
    Liverpool
    L3 7DL
    England

  • MCCOLL, James Michael

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1954

    33
    Drum Brae South
    Edinburgh
    Midlothian
    EH12 8DT
    Scotland

  • MCCOLL, Louise

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    33
    Drum Brae South
    Edinburgh
    Midlothian
    EH12 8DT

  • APPALSAWMY, Simi

    Secretary

    Appointed on 18 July 2008

    Resigned on 31 October 2013

    13 Bankton Gardens
    Livingston
    West Lothian
    EH54 9DZ

  • HUTCHESON, Allison Jean

    Secretary

    Appointed on 17 December 2003

    Resigned on 18 July 2008

    8 Alnwickhill Crescent
    Edinburgh
    Lothian
    EH16 6XY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 17 December 2003

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

  • APPALSAWMY, Ravish

    Director

    Appointed on 18 July 2008

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1967

    13 Bankton Gardens
    Livingston
    West Lothian
    EH54 9DZ

  • APPALSAWMY, Simi

    Director

    Appointed on 18 July 2008

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1981

    13 Bankton Gardens
    Livingston
    West Lothian
    EH54 9DZ

  • DAVIE, John Sydney Byrne

    Director

    Appointed on 17 December 2003

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1953

    24 Wisp Green
    Edinburgh
    Lothian
    EH15 3QX

  • HUTCHESON, Allison Jean

    Director

    Appointed on 17 December 2003

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1962

    8 Alnwickhill Crescent
    Edinburgh
    Lothian
    EH16 6XY

  • HUTCHESON, Graham James

    Director

    Appointed on 17 December 2003

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1957

    8 Alnwickhill Crescent
    Edinburgh
    Lothian
    EH16 6XY

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 17 December 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 February 2017 Accounts for a dormant company made up to 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Accounts. Type: AA. Barcode: X6079UY3. Transaction: MzE2ODc3OTE2MGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFP1OH. Transaction: MzE2NTgxMjIxOWFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTL97. Transaction: MzE2NDUyNTM2MGFkaXF6a2N4.

  4. 6 April 2016 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 33 Drum Brae South Edinburgh EH12 8DT on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BCSCR. Transaction: MzE0NTc1ODkyN2FkaXF6a2N4.

  5. 6 April 2016 Accounts for a dormant company made up to 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Accounts. Type: AA. Barcode: X54BCRNS. Transaction: MzE0NTc1ODYyNWFkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X50J1KFV. Transaction: MzE0MTc1NDc5MGFkaXF6a2N4.

  7. 19 December 2014 Accounts for a dormant company made up to 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Accounts. Type: AA. Barcode: X3N34NBL. Transaction: MzExMzg0NDAzN2FkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34M2O. Transaction: MzExMzg0MzY1NWFkaXF6a2N4.

  9. 10 July 2014 Appointment of Mr Damian Mark Andrew Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTMFUP. Transaction: MzEwMzU0NTQxNmFkaXF6a2N4.

  10. 10 July 2014 Appointment of Mr John Peoples Cowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTMEYP. Transaction: MzEwMzU0NTI0NWFkaXF6a2N4.

  11. 10 July 2014 Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTMEC0. Transaction: MzEwMzU0NTA5OWFkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4R941. Transaction: MzA5MDY4MzM5MmFkaXF6a2N4.

  13. 13 December 2013 Accounts for a dormant company made up to 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Accounts. Type: AA. Barcode: X2N4R7I9. Transaction: MzA5MDY4MzA0MGFkaXF6a2N4.

  14. 12 November 2013 Termination of appointment of Simi Appalsawmy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2KZCAOY. Transaction: MzA4ODYzMjc1NGFkaXF6a2N4.

  15. 12 November 2013 Termination of appointment of Simi Appalsawmy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2KZCAM9. Transaction: MzA4ODYzMjY3MWFkaXF6a2N4.

  16. 12 November 2013 Termination of appointment of Ravish Appalsawmy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2KZCAPE. Transaction: MzA4ODYzMjY0M2FkaXF6a2N4.

  17. 26 September 2013 Appointment of Mrs Louise Mccoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2HPQBE1. Transaction: MzA4NTg2NzY4NWFkaXF6a2N4.

  18. 26 September 2013 Appointment of Mr James Michael Mccoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2HPQBDT. Transaction: MzA4NTg2NzUxNWFkaXF6a2N4.

  19. 26 September 2013 Registered office address changed from 13 Bankton Gardens Murieston Livingston West Lothian EH54 9DZ on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: S2HPQBDL. Transaction: MzA4NTg2NzQyN2FkaXF6a2N4.

  20. 22 February 2013 Accounts for a dormant company made up to 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Accounts. Type: AA. Barcode: S22P9U1M. Transaction: MzA3MzM0Nzg3N2FkaXF6a2N4.

  21. 14 December 2012 Annual return made up to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: S1NRYF8R. Transaction: MzA2OTQyMjA3MGFkaXF6a2N4.

  22. 14 February 2012 Accounts for a dormant company made up to 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Accounts. Type: AA. Barcode: S12AU2BD. Transaction: MzA1MjQ2ODI3OWFkaXF6a2N4.

  23. 21 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: S0O7K85V. Transaction: MzA0OTM5NTEzOGFkaXF6a2N4.

  24. 10 February 2011 Accounts for a dormant company made up to 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Accounts. Type: AA. Barcode: SWVVKRJ8. Transaction: MzAzMjAxMjc1OGFkaXF6a2N4.

  25. 16 December 2010 Annual return made up to 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: SYHOXPZG. Transaction: MzAyODkxOTY3OGFkaXF6a2N4.

  26. 11 February 2010 Accounts for a dormant company made up to 16 June 2009 [View PDF]

    Action Date: 16 June 2009. Category: Accounts. Type: AA. Barcode: S9HMHHDF. Transaction: MzAwOTI2NzE0MWFkaXF6a2N4.

  27. 8 January 2010 Annual return made up to 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: SBDBKG8Z. Transaction: MzAwNjY0MjE0NWFkaXF6a2N4.

  28. 10 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQKB65I6. Transaction: MjAxOTgwMzA3M2FkaXF6a2N4.

  29. 10 December 2008 Appointment terminated director allison hutcheson [View PDF]

    Category: Officers. Type: 288b. Barcode: SQKB75I7. Transaction: MjAxOTgwMzA0M2FkaXF6a2N4.

  30. 28 November 2008 Appointment terminated director graham hutcheson [View PDF]

    Category: Officers. Type: 288b. Barcode: SQX45570. Transaction: MjAxODk4NzkxN2FkaXF6a2N4.

  31. 24 July 2008 Appointment terminated secretary allison hutcheson [View PDF]

    Category: Officers. Type: 288b. Barcode: SVIQT1NC. Transaction: MjAwOTYyNDIzNGFkaXF6a2N4.

  32. 24 July 2008 Director and secretary appointed allison jean hutcheson [View PDF]

    Category: Officers. Type: 288a. Barcode: SWKZS00Z. Transaction: MjAwOTYyMzY4MmFkaXF6a2N4.

  33. 24 July 2008 Accounts for a dormant company made up to 16 June 2008 [View PDF]

    Action Date: 16 June 2008. Category: Accounts. Type: AA. Barcode: SVX591NM. Transaction: MjAwOTU5MTgwMWFkaXF6a2N4.

  34. 24 July 2008 Director appointed ravish appalsawmy [View PDF]

    Category: Officers. Type: 288a. Barcode: SVX5A1NN. Transaction: MjAwOTU5MTc0NGFkaXF6a2N4.

  35. 24 July 2008 Director and secretary appointed simi appalsawmy [View PDF]

    Category: Officers. Type: 288a. Barcode: SVX5B1NO. Transaction: MjAwOTU5MTY2MGFkaXF6a2N4.

  36. 24 July 2008 Registered office changed on 24/07/2008 from 8 alnwickhill crescent edinburgh EH16 6XY [View PDF]

    Category: Address. Type: 287. Barcode: SVX5D1NQ. Transaction: MjAwOTU5MTYxM2FkaXF6a2N4.

  37. 26 March 2008 Accounts for a dormant company made up to 16 June 2007 [View PDF]

    Action Date: 16 June 2007. Category: Accounts. Type: AA. Barcode: XPQZ8YCT. Transaction: MjAwMjA4NTA4NmFkaXF6a2N4.

  38. 12 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MzMxMGFkaXF6a2N4.

  39. 5 February 2007 Accounts for a dormant company made up to 16 June 2006 [View PDF]

    Action Date: 16 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzUyOGFkaXF6a2N4.

  40. 8 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc2OTc1MmFkaXF6a2N4.

  41. 25 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAzMDYzN2FkaXF6a2N4.

  42. 26 September 2005 Accounts for a dormant company made up to 16 June 2005 [View PDF]

    Action Date: 16 June 2005. Category: Accounts. Type: AA. Transaction: MDA2ODQ5MDgyN2FkaXF6a2N4.

  43. 26 September 2005 Accounting reference date extended from 31/12/04 to 16/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzY3MDk2OGFkaXF6a2N4.

  44. 21 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM2NDE2M2FkaXF6a2N4.

  45. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQyNTc5MWFkaXF6a2N4.

  46. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMyOTc5N2FkaXF6a2N4.

  47. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ5MTQ2M2FkaXF6a2N4.

  48. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYwNjk0MmFkaXF6a2N4.

  49. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY2MDc2MmFkaXF6a2N4.

  50. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI5OTExNWFkaXF6a2N4.

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