812 Edin Ltd.

Company Registration Number: SC265979

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.
812 Edin Ltd. is a Private Company Limited by Shares first registered on 3 April 2004. Its current registered address is in Dalkeith, Midlothian.

Registered Address

9 ROANSHEAD CRESCENT
EASTHOUSES
DALKEITH
MIDLOTHIAN
EH22 4NZ

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

All companies at EH22 4NZ

Registration Data

Company Number

SC265979

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 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

  • JOHNSTON, Frances Park

    Secretary

    Appointed on 3 April 2004

     

    9 Roanshead Crescent
    Easthouses
    Dalkeith
    Midlothian
    EH22 4NZ

  • JOHNSTON, Frances Park

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1970

    9 Roanshead Crescent
    Easthouses
    Dalkeith
    Midlothian
    EH22 4NZ

  • JOHNSTON, Paul

    Director

    Appointed on 3 April 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1970

    9 Roanshead Crescent
    Easthouses
    Dalkeith
    Midlothian
    EH22 4NZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 April 2004

    Resigned on 3 April 2004

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

  • FORD, Vincent

    Director

    Appointed on 3 April 2004

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1961

    46/4 Ardshiel Avenue
    Edinburgh
    Lothian
    EH4 7HS

  • JOHNSTON, Frances Park

    Director

    Appointed on 3 April 2004

    Resigned on 3 May 2004

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: April 1970

    9 Parkhill
    Gorebridge
    Lothian
    EH23 4BP

  • MCKENZIE, James Black

    Director

    Appointed on 14 August 2006

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1967

    13 Knowetop Place
    Roslin
    Midlothian
    EH25 9NR

  • MCKENZIE, Ruth Agnes

    Director

    Appointed on 14 August 2006

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Customer Adviser

    Month of birth: August 1971

    13 Knowetop Place
    Roslin
    Midlothian
    EH25 9NR

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 April 2004

    Resigned on 3 April 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFQ0W9. Transaction: MzE2NTgyMzQ1NmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54BB7FK. Transaction: MzE0NTczOTczMWFkaXF6a2N4.

  3. 27 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L0YWWB. Transaction: MzEzNjE4NDM0NmFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SWJTD. Transaction: MzEyMDY5ODkyMWFkaXF6a2N4.

  5. 7 April 2015 Director's details changed for Frances Park Johnston on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X44SWJT9. Transaction: MzEyMDY5ODgxMGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFJBG9. Transaction: MzExNDcwMzA0OWFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351K0VU. Transaction: MzA5NzU5MDE2NWFkaXF6a2N4.

  8. 11 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MZHGQO. Transaction: MzA5MDUwMDU2NWFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25L41QG. Transaction: MzA3NTY5MzYxMWFkaXF6a2N4.

  10. 10 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NHIJ3S. Transaction: MzA2OTE1NDk3NmFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X168CMR6. Transaction: MzA1NTQ0ODg2NGFkaXF6a2N4.

  12. 20 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S0O51CP4. Transaction: MzA0OTI4ODA5MGFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XA075T3F. Transaction: MzAzNTIxNjYzMGFkaXF6a2N4.

  14. 21 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X0AKKP99. Transaction: MzAyNzI4MDg2NWFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XEZCBJ0G. Transaction: MzAxMzIwMjI0OGFkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Frances Park Johnston on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZC9J0E. Transaction: MzAxMzIwMTIyNmFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Paul Johnston on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZCAJ0F. Transaction: MzAxMzIwMTIyN2FkaXF6a2N4.

  18. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX0VPGUO. Transaction: MzAwNzY5ODE3MGFkaXF6a2N4.

  19. 26 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SIW8DB02. Transaction: MjAzNTk0OTMwOGFkaXF6a2N4.

  20. 6 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B368SL. Transaction: MjAyOTk2NTkyMGFkaXF6a2N4.

  21. 6 April 2009 Appointment terminated director ruth mckenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: X4B398SO. Transaction: MjAyOTk2NTkwMGFkaXF6a2N4.

  22. 6 April 2009 Appointment terminated director james mckenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: X4B388SN. Transaction: MjAyOTk2NTg5OGFkaXF6a2N4.

  23. 10 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOHU4746. Transaction: MjAyNTQ1MDM0OGFkaXF6a2N4.

  24. 8 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEB2YO2. Transaction: MjAwMjgwMTQzOGFkaXF6a2N4.

  25. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMDY2N2FkaXF6a2N4.

  26. 9 May 2007 Return made up to 03/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc2NDI3NmFkaXF6a2N4.

  27. 30 April 2007 Ad 03/04/06-03/04/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY0MTY1NGFkaXF6a2N4.

  28. 8 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3NTQ5MGFkaXF6a2N4.

  29. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQwNTUxMGFkaXF6a2N4.

  30. 21 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQwNTUwOWFkaXF6a2N4.

  31. 21 December 2006 Registered office changed on 21/12/06 from: 9 parkhill gorebridge EH23 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQwNTUwOGFkaXF6a2N4.

  32. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1MzI2NmFkaXF6a2N4.

  33. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NTE4NWFkaXF6a2N4.

  34. 25 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3MTcyNGFkaXF6a2N4.

  35. 9 March 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE1ODA1MDQ1OWFkaXF6a2N4.

  36. 7 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyMjEyNWFkaXF6a2N4.

  37. 14 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU2ODQ3N2FkaXF6a2N4.

  38. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUwODM4OGFkaXF6a2N4.

  39. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYzODUxNWFkaXF6a2N4.

  40. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ0NDQ2NmFkaXF6a2N4.

  41. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4NjQxOWFkaXF6a2N4.

  42. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQyNzU4MGFkaXF6a2N4.

  43. 17 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUzNDgwOWFkaXF6a2N4.

  44. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3OTQwN2FkaXF6a2N4.

  45. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5NDkyNGFkaXF6a2N4.

  46. 3 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTMyNDg4OWFkaXF6a2N4.

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