561 Edin Ltd.

Company Registration Number: SC262774

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.
561 Edin Ltd. is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in Mid Calder, West Lothian.

Registered Address

65 OCHILTREE CRESCENT
MID CALDER
WEST LOTHIAN
EH53 0RT

There are 2 companies currently registered at this postcode, including this one.

All companies at EH53 0RT

Registration Data

Company Number

SC262774

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

No previous names

Company Officers

  • MCMILLAN, David

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    65
    Ochiltree Crescent
    Mid Calder
    West Lothian
    EH53 0RT
    Scotland

  • NEILL, Hazel Anne

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    99
    Craigswood
    Craigshill
    Livingston
    West Lothian
    EH54 5ER
    Scotland

  • BAIN, Pollie Elizabeth

    Secretary

    Appointed on 8 April 2005

    Resigned on 18 August 2014

    28 Ardshiel Avenue
    Edinburgh
    Midlothian
    EH4 7HP

  • GLADWIN, Johanna Katherine

    Secretary

    Appointed on 2 February 2004

    Resigned on 24 December 2004

    49 Nile Grove
    Edinburgh
    Lothian
    EH10 4RE

  • GLADWIN, Joyce

    Secretary

    Appointed on 24 December 2004

    Resigned on 8 April 2005

    19/1 Wester Coates Gardens
    Edinburgh
    Lothian
    EH12 5LT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 2 February 2004

    Resigned on 2 February 2004

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

  • BAIN, Allan

    Director

    Appointed on 8 April 2005

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1953

    28 Ardshiel Avenue
    Edinburgh
    Midlothian
    EH4 7HP

  • GLADWIN, Johanna Katherine

    Director

    Appointed on 2 February 2004

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1964

    49 Nile Grove
    Edinburgh
    Lothian
    EH10 4RE

  • GLADWIN, Joyce

    Director

    Appointed on 2 February 2004

    Resigned on 8 April 2005

    Nationality: British

    Occupation: None

    Month of birth: July 1934

    19/1 Wester Coates Gardens
    Edinburgh
    Lothian
    EH12 5LT

  • GLADWIN, Ross William

    Director

    Appointed on 2 February 2004

    Resigned on 24 May 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1960

    239 The Murrays
    Edinburgh
    Midlothian
    EH17 8UT

  • GLADWIN, William Ogilvie

    Director

    Appointed on 2 February 2004

    Resigned on 8 April 2005

    Nationality: British

    Occupation: None

    Month of birth: February 1927

    19/1 Wester Coates Gardens
    Edinburgh
    Lothian
    EH12 5LT

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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. 17 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB961V. Transaction: MzE2NjgwMzA3N2FkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51RBCG9. Transaction: MzE0MjkzNzAwN2FkaXF6a2N4.

  3. 16 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPM9I2. Transaction: MzEzOTg1NDE0N2FkaXF6a2N4.

  4. 3 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42EQYG0. Transaction: MzExODQyMjg4MWFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRN6I. Transaction: MzExNjc3NjQxN2FkaXF6a2N4.

  6. 12 September 2014 Termination of appointment of Allan Bain as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3GAC03V. Transaction: MzEwNzQxMTAxMWFkaXF6a2N4.

  7. 12 September 2014 Termination of appointment of Pollie Elizabeth Bain as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3GAC07K. Transaction: MzEwNzQxMTAxMGFkaXF6a2N4.

  8. 23 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ANS2IP. Transaction: MzEwMjM4NzcxN2FkaXF6a2N4.

  9. 11 June 2014 Appointment of Hazel Anne Neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39RTC8I. Transaction: MzEwMTcxODQzM2FkaXF6a2N4.

  10. 11 June 2014 Appointment of David Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39RTC8Q. Transaction: MzEwMTcxNzY5N2FkaXF6a2N4.

  11. 11 June 2014 Registered office address changed from 28 Ardshiel Avenue Edinburgh Lothian EH4 7HP on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: S39RTCC2. Transaction: MzEwMTcxNzQ2MmFkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHLOZ. Transaction: MzA5Mjk1NjM1MWFkaXF6a2N4.

  13. 20 January 2014 Secretary's details changed for Pollie Elizabeth Bain on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH03. Barcode: X2ZZHLOR. Transaction: MzA5Mjk1NjIyOGFkaXF6a2N4.

  14. 15 October 2013 Secretary's details changed for Pollie Elizabeth Bain on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH03. Barcode: X2J0U060. Transaction: MzA4Njk5NTE2OWFkaXF6a2N4.

  15. 12 September 2013 Secretary's details changed for Pollie Elizabeth Bain on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH03. Barcode: X2GPZCN7. Transaction: MzA4NDk0NjEwOWFkaXF6a2N4.

  16. 11 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23XF5WQ. Transaction: MzA3NDI4MTE3NGFkaXF6a2N4.

  17. 21 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSQEI. Transaction: MzA3MTQ1MDY4NmFkaXF6a2N4.

  18. 4 May 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X188K38P. Transaction: MzA1NzAwNzI5NmFkaXF6a2N4.

  19. 23 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X114UN7M. Transaction: MzA1MTE3NzAzMGFkaXF6a2N4.

  20. 2 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHF8MTS8. Transaction: MzAzNjQwMDY2NWFkaXF6a2N4.

  21. 16 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XHLRGQUQ. Transaction: MzAzMDQ5Nzc4OGFkaXF6a2N4.

  22. 25 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XH7GUKAP. Transaction: MzAxNjI3NTkxNmFkaXF6a2N4.

  23. 17 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XD2G4GQ2. Transaction: MzAwNzI0NzkzM2FkaXF6a2N4.

  24. 17 January 2010 Director's details changed for Allan Bain on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2G3GQ1. Transaction: MzAwNzI0NzkxOGFkaXF6a2N4.

  25. 15 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X64LC91E. Transaction: MjAzMDYzNTExNWFkaXF6a2N4.

  26. 15 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVO96JW. Transaction: MjAyMzM5NTcxNmFkaXF6a2N4.

  27. 3 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSXPXPH. Transaction: MjAwMDY1OTgxNGFkaXF6a2N4.

  28. 3 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XKSKOXP3. Transaction: MjAwMDY1NjYxMGFkaXF6a2N4.

  29. 30 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYzNjU4MWFkaXF6a2N4.

  30. 21 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyNDczMGFkaXF6a2N4.

  31. 27 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODUzNzE4OWFkaXF6a2N4.

  32. 27 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzNzM5MGFkaXF6a2N4.

  33. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkxODEwOGFkaXF6a2N4.

  34. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4MzE1OGFkaXF6a2N4.

  35. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUyMjgzNmFkaXF6a2N4.

  36. 12 April 2005 Registered office changed on 12/04/05 from: 239 the murrays edinburgh EH17 8UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM1ODYxNmFkaXF6a2N4.

  37. 12 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYyOTU3M2FkaXF6a2N4.

  38. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA4MzU4OWFkaXF6a2N4.

  39. 12 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc1OTc0NmFkaXF6a2N4.

  40. 12 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MzgwODI3NGFkaXF6a2N4.

  41. 21 March 2005 Ad 18/03/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDA3NzcwM2FkaXF6a2N4.

  42. 3 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA1NTUxNGFkaXF6a2N4.

  43. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI0MDgwN2FkaXF6a2N4.

  44. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM0MDYwNGFkaXF6a2N4.

  45. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE2NjgwNmFkaXF6a2N4.

  46. 3 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg4NTI5MWFkaXF6a2N4.

  47. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU5NDA0OGFkaXF6a2N4.

  48. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4MzQ5MmFkaXF6a2N4.

  49. 4 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE5ODc0NWFkaXF6a2N4.

  50. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDAwODIyMGFkaXF6a2N4.

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