462 Edin Ltd.

Company Registration Number: SC265111

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.
462 Edin Ltd. is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Midlothian.

Registered Address

1 HARMONY WALK
BONNYRIGG
MIDLOTHIAN
EH19 3NU

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

All companies at EH19 3NU

Registration Data

Company Number

SC265111

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOVELMEIER, Sandra Margaret

    Secretary

    Appointed on 18 March 2004

     

    1 Harmony Walk
    Bonnyrigg
    Midlothian
    EH19 3NU

  • GEEKIE, Graham Walker

    Director

    Appointed on 18 March 2004

     

    Nationality: British

    Occupation: Day To Day Manager

    Month of birth: October 1950

    1 Harmony Walk
    Bonnyrigg
    Midlothian
    EH19 3NU

  • HOVELMEIER, Sandra Margaret

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    1
    Harmony Walk
    Bonnyrigg
    Midlothian
    EH19 3NU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 18 March 2004

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

  • GEEKIE, Paul Walker

    Director

    Appointed on 1 April 2005

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1977

    28
    Joseph Cumming Gardens
    Broxburn
    West Lothian
    EH52 5AN

  • LAING, William Wilson

    Director

    Appointed on 18 March 2004

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1939

    7 Windsor Park Place
    Musselburgh
    Lothian
    EH21 7QG

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L4D1TU. Transaction: MzE2MzUxMTQ4NGFkaXF6a2N4.

  2. 27 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGNDE. Transaction: MzE0NDk3MjQ1NmFkaXF6a2N4.

  3. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLKW1. Transaction: MzEzNzkzNDgyM2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYMM8. Transaction: MzEyMDcxODAzOGFkaXF6a2N4.

  5. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33H0R. Transaction: MzExMzgzMzIzMmFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X36UEH80. Transaction: MzA5OTEwMDA4OWFkaXF6a2N4.

  7. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEMJGB. Transaction: MzA4OTg3Njk1OWFkaXF6a2N4.

  8. 1 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25D87L4. Transaction: MzA3NTQ3NTg3N2FkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X180RUOI. Transaction: MzA1NjgwNzI2NmFkaXF6a2N4.

  10. 2 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X160IDJ5. Transaction: MzA1NTE5NzkyMmFkaXF6a2N4.

  11. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONL9YZ. Transaction: MzA0OTQzMTY3NGFkaXF6a2N4.

  12. 5 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X9BI5T1Y. Transaction: MzAzNTA4ODQ4MWFkaXF6a2N4.

  13. 5 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4W87POP. Transaction: MzAyODI1NDExOGFkaXF6a2N4.

  14. 5 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XCB9TIW0. Transaction: MzAxMjgyMzE3M2FkaXF6a2N4.

  15. 5 April 2010 Secretary's details changed for Sandra Hovelmeir on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XCB9QIWX. Transaction: MzAxMjgyMzEyMGFkaXF6a2N4.

  16. 5 April 2010 Director's details changed for Sandra Margaret Hovelmeier on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCB9SIWZ. Transaction: MzAxMjgyMzEyMmFkaXF6a2N4.

  17. 5 April 2010 Director's details changed for Graham Walker Geekie on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCB9RIWY. Transaction: MzAxMjgyMzEyMWFkaXF6a2N4.

  18. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD25CGQZ. Transaction: MzAwNzI0NzA0OGFkaXF6a2N4.

  19. 7 August 2009 Director appointed sandra margaret hovelmeier [View PDF]

    Category: Officers. Type: 288a. Barcode: SHA3BC7G. Transaction: MjAzODc5Mzg5MmFkaXF6a2N4.

  20. 3 July 2009 Appointment terminated director paul geekie [View PDF]

    Category: Officers. Type: 288b. Barcode: SI3PYB7I. Transaction: MjAzNjM5OTY1NGFkaXF6a2N4.

  21. 16 April 2009 Return made up to 18/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SLG8I90S. Transaction: MjAzMDcxOTc2N2FkaXF6a2N4.

  22. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP46G6P2. Transaction: MjAyMzk4ODc5MWFkaXF6a2N4.

  23. 29 October 2008 Director's change of particulars / paul geekie / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWP5G46Q. Transaction: MjAxNjczMjkxNmFkaXF6a2N4.

  24. 10 April 2008 Return made up to 18/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0K2NYPO. Transaction: MjAwMzAxMjA1MGFkaXF6a2N4.

  25. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyNzU1MmFkaXF6a2N4.

  26. 13 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxMjgyM2FkaXF6a2N4.

  27. 21 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NDIyMmFkaXF6a2N4.

  28. 23 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzNTQ2NGFkaXF6a2N4.

  29. 4 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDgwODkyN2FkaXF6a2N4.

  30. 21 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0NzIzNGFkaXF6a2N4.

  31. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk2NzYyMWFkaXF6a2N4.

  32. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwMTQ2NWFkaXF6a2N4.

  33. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzMDAwM2FkaXF6a2N4.

  34. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwNjQxOGFkaXF6a2N4.

  35. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1ODY5NmFkaXF6a2N4.

  36. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI0NzI1N2FkaXF6a2N4.

  37. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyMzEwNmFkaXF6a2N4.

  38. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE5NTkxM2FkaXF6a2N4.

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