1245 Edin Ltd.

Company Registration Number: SC263675

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.
1245 Edin Ltd. is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Edinburgh.

Registered Address

41 CLIPPENS DRIVE
EDINBURGH
SCOTLAND
EH17 8TU

There are 4 companies currently registered at this postcode, including this one.

All companies at EH17 8TU

Registration Data

Company Number

SC263675

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£47,996
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£47,996
Current Liabilities £0£0£0£0£0£0£23,998
Net Current Assets £0£0£0£0£0£0£-23,998
Total Net Worth £0£0£0£0£0£0£23,998

Previous Names

No previous names

Company Officers

  • KEENE, Michelle

    Secretary

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: None

    41
    Clippens Drive
    Edinburgh
    EH17 8TU
    Scotland

  • KEENE, Michelle Anne

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    41
    Clippens Drive
    Edinburgh
    EH17 8TU
    Scotland

  • KENNEDY, John

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1972

    41
    Clippens Drive
    Edinburgh
    EH17 8TU
    Scotland

  • MCCOACH, Carolyn

    Secretary

    Appointed on 19 February 2004

    Resigned on 27 February 2007

    45 Meadowfield Avenue
    Edinburgh
    EH8 7NP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

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

  • LINDSAY, Hamilton

    Director

    Appointed on 19 February 2004

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1948

    39 Gilberstoun Brig
    Edinburgh
    Lothian
    EH15 2RP

  • MCCOACH, Carolyn

    Director

    Appointed on 19 February 2004

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: January 1956

    45 Meadowfield Avenue
    Edinburgh
    EH8 7NP

  • MCCOACH, Hugh Mark

    Director

    Appointed on 24 February 2004

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1973

    81 Oban Drive
    Glasgow
    Strathclyde
    G20 6AD

  • MCCOACH, Hugh

    Director

    Appointed on 19 February 2004

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1947

    45 Meadowfield Avenue
    Edinburgh
    EH8 7NP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 1 December 2016 Registered office address changed from 77 Walter Scott Avenue Edinburgh Lothian EH16 5TS to 41 Clippens Drive Edinburgh EH17 8TU on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWN6UW. Transaction: MzE2MzI5ODk4NWFkaXF6a2N4.

  2. 1 December 2016 Director's details changed for Mr John Kennedy on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5KWN6QZ. Transaction: MzE2MzI5ODg4OWFkaXF6a2N4.

  3. 1 December 2016 Director's details changed for Miss Michelle Keene on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5KWN6DU. Transaction: MzE2MzI5ODgwOWFkaXF6a2N4.

  4. 1 December 2016 Secretary's details changed for Miss Michelle Keene on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH03. Barcode: X5KWN5PM. Transaction: MzE2MzI5ODU5MGFkaXF6a2N4.

  5. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KDZWZS. Transaction: MzE2MjUzODY1OWFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFLM9. Transaction: MzE0MzI5MDE3MGFkaXF6a2N4.

  7. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LZ8A3U. Transaction: MzEzNzUxNzY4OWFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42K37Q3. Transaction: MzExODYyODQ3NmFkaXF6a2N4.

  9. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LSMPOJ. Transaction: MzExMjU3NTM0NmFkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X335U357. Transaction: MzA5NTg3MjQzNGFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEXVNN. Transaction: MzA5MTAyMDUxMmFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X242MVVF. Transaction: MzA3NDQxOTY2OWFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1K8DE1K. Transaction: MzA2NjQ2NjYyMGFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14NEI4H. Transaction: MzA1NDExNDc4MGFkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S11E8DS1. Transaction: MzA1MTgxNzA0NGFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X17W8SGH. Transaction: MzAzMzgzODE5N2FkaXF6a2N4.

  17. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZRA8ORF. Transaction: MzAyNjI5OTY2MmFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X4EGXIEO. Transaction: MzAxMTc3NjA3N2FkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Michelle Keene on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4EGWIEN. Transaction: MzAxMTc3NTczNGFkaXF6a2N4.

  20. 24 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAEMFGUR. Transaction: MzAwNzgxMDk4NWFkaXF6a2N4.

  21. 10 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTFG81Q. Transaction: MjAyNzc1NTY3NGFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO9UR6XD. Transaction: MjAyNDYxOTg2NmFkaXF6a2N4.

  23. 3 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLM3YKG. Transaction: MjAwMjU5MDk1NmFkaXF6a2N4.

  24. 1 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S15B5YEQ. Transaction: MjAwMjQ0NjM4MGFkaXF6a2N4.

  25. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwNTg2MWFkaXF6a2N4.

  26. 27 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0OTE1N2FkaXF6a2N4.

  27. 5 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ3NzMzMGFkaXF6a2N4.

  28. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0MDc4M2FkaXF6a2N4.

  29. 5 March 2007 Registered office changed on 05/03/07 from: 45 meadowfield avenue edinburgh EH8 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA1OTY4NGFkaXF6a2N4.

  30. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEzNzg4N2FkaXF6a2N4.

  31. 5 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE5NjQyN2FkaXF6a2N4.

  32. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyNDU0NWFkaXF6a2N4.

  33. 26 October 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTYxNTk5NGFkaXF6a2N4.

  34. 14 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0NTAxMWFkaXF6a2N4.

  35. 28 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNjkyNTEyNWFkaXF6a2N4.

  36. 23 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4OTc0NmFkaXF6a2N4.

  37. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3NzUwM2FkaXF6a2N4.

  38. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5NzU1OGFkaXF6a2N4.

  39. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3NjY3M2FkaXF6a2N4.

  40. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxODc1MmFkaXF6a2N4.

  41. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUyMDI5OGFkaXF6a2N4.

  42. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4NzExN2FkaXF6a2N4.

  43. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk1MDAwMWFkaXF6a2N4.

  44. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc3NDIzNWFkaXF6a2N4.

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