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1178 Edin Ltd.

Company Registration Number: SC263469

Scottish Company

Approximate Location Map
Streetview
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.
1178 Edin Ltd. is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Edinburgh, Midlothian.

Registered Address

20-22 TORPHICHEN STREET
EDINBURGH
MIDLOTHIAN
EH3 8JB

There are 126 companies currently registered at this postcode, including this one.

All companies at EH3 8JB

Registration Data

Company Number

SC263469

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £24,908£24,272£24,320£24,367£31,941£39,657£47,145£44,295£31,397£31,995£35,995£0
Current Assets £3,941£2,660£4,449£3,523£2,073£1,743£1,677£499£2,703£7,237£6,237£12,628
of which Cash £3,941£2,660£4,449£3,523£2,073£1,743£1,277£499£0£4,828£4,387£11,243
Total Assets £28,849£26,932£28,769£27,890£34,014£41,400£48,822£44,794£34,100£39,232£42,232£12,628
Current Liabilities £3,960£1,509£1,169£1,022£9,347£29,137£43,120£40,757£13,614£16,873£25,909£46,731
Net Current Assets £-19£1,151£3,280£2,501£-7,274£-27,394£-41,443£-40,258£-10,911£-9,636£-19,672£-34,103
Total Net Worth £24,889£25,423£27,600£26,868£24,667£12,263£5,702£4,037£20,486£22,359£16,323£-108

Previous Names

No previous names

Company Officers

  • GRAY, Christine Isobel

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1958

    Ashdene
    Spott
    Dunbar
    East Lothian
    EH42 1US

  • GRAY, Douglas Stewart

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1956

    Ashdene
    Spott
    Dunbar
    EH42 1US

  • BROWNLIE, William

    Secretary

    Appointed on 13 February 2004

    Resigned on 4 April 2008

    32 Clayknowes Drive
    Musselburgh
    Lothian
    EH21 6UW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 13 February 2004

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

  • BROWNLIE, William

    Director

    Appointed on 13 February 2004

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1952

    32 Clayknowes Drive
    Musselburgh
    Lothian
    EH21 6UW

  • JOHNSTONE, Raymond

    Director

    Appointed on 13 February 2004

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1937

    31 Broomhall Drive
    Edinburgh
    Lothians
    EH12 7QN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/09/2017.

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. 14 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DEJV. Transaction: MzE3MTA0ODE1MWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXB9U. Transaction: MzE2MzE2NDQyM2FkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4N5V. Transaction: MzE0MzA3MDY3NWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NJPV. Transaction: MzEzNjMwMzcyNmFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432DGGJ. Transaction: MzExOTEyMjQxM2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSEUY. Transaction: MzExMjMyMTg1NWFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X3337OC3. Transaction: MzA5NTc4OTQxOWFkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2L1UWYW. Transaction: MzA4ODcyNTEzM2FkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAEWY. Transaction: MzA3Mzg2MDc0OWFkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1KXDE1N. Transaction: MzA2Njk1MTAxOWFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAC6Q. Transaction: MzA1MjU5NTA4OWFkaXF6a2N4.

  12. 16 February 2012 Director's details changed for Douglas Stewart Gray on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12SAC6I. Transaction: MzA1MjU5NDk4NGFkaXF6a2N4.

  13. 16 February 2012 Director's details changed for Christine Isobel Gray on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12SAC6A. Transaction: MzA1MjU5NDk4MWFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHE84ZOR. Transaction: MzA0ODExMzY2NmFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: SWDMKSDC. Transaction: MzAzMzc4NzMyMmFkaXF6a2N4.

  16. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZDKIP72. Transaction: MzAyNzE5NzMzM2FkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: S7MZQISK. Transaction: MzAxMzE3MzU1OGFkaXF6a2N4.

  18. 20 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SC1LHFVH. Transaction: MzAwNTM0NDY4N2FkaXF6a2N4.

  19. 3 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNHEZ7P5. Transaction: MjAyNzI0ODcyM2FkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SNHWM7PA. Transaction: MjAyNzI0Njc2N2FkaXF6a2N4.

  21. 1 May 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SYQOAZBO. Transaction: MjAwNDU3NjY3MmFkaXF6a2N4.

  22. 22 April 2008 Appointment terminated secretary william brownlie [View PDF]

    Category: Officers. Type: 288b. Barcode: S00VSZ0E. Transaction: MjAwMzg2NTMyOGFkaXF6a2N4.

  23. 18 April 2008 Director appointed christine isobel gray [View PDF]

    Category: Officers. Type: 288a. Barcode: S0AMSYXB. Transaction: MjAwMzYzODU5OWFkaXF6a2N4.

  24. 8 April 2008 Appointment terminated director william brownlie [View PDF]

    Category: Officers. Type: 288b. Barcode: S0M5SYOX. Transaction: MjAwMjg5NDg1M2FkaXF6a2N4.

  25. 8 April 2008 Registered office changed on 08/04/2008 from c/o professional tax management 46 moray place edinburgh EH3 6BQ [View PDF]

    Category: Address. Type: 287. Barcode: S0O7IYMP. Transaction: MjAwMjg5NDY0N2FkaXF6a2N4.

  26. 9 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NzA1MWFkaXF6a2N4.

  27. 14 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3NzM3MWFkaXF6a2N4.

  28. 24 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjI2N2FkaXF6a2N4.

  29. 28 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2Mzc4NmFkaXF6a2N4.

  30. 13 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5ODU2NzkyOGFkaXF6a2N4.

  31. 30 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwMzExNGFkaXF6a2N4.

  32. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYyMjA5NmFkaXF6a2N4.

  33. 3 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYwOTI2MWFkaXF6a2N4.

  34. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE2NzU0MGFkaXF6a2N4.

  35. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4MjEyNmFkaXF6a2N4.

  36. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ1MDg3MGFkaXF6a2N4.

  37. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4NDQwN2FkaXF6a2N4.

  38. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ5NjA5NmFkaXF6a2N4.

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