155 Ltd.

Company Registration Number: SC267654

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.
155 Ltd. is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Midlothian.

Registered Address

29 CHARLTON GROVE
ROSLIN
MIDLOTHIAN
EH25 9NY

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

All companies at EH25 9NY

Registration Data

Company Number

SC267654

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
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£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CHARLTON TAXIS LTD., active until 16 January 2013

Company Officers

  • BARCLAY, David

    Secretary

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Taxi Operator

    29 Charlton Grove
    Roslin
    Midlothian
    EH25 9NY

  • BARCLAY, David

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1961

    29 Charlton Grove
    Roslin
    Midlothian
    EH25 9NY

  • BARCLAY, Elizabeth Kennedy

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: January 1963

    29 Charlton Grove
    Roslin
    Midlothian
    EH25 9NY

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PAXTON, Louise

    Director

    Appointed on 16 March 2010

    Resigned on 12 March 2017

    Nationality: British

    Occupation: Pharmacy Dispenser

    Month of birth: April 1981

    29 Charlton Grove
    Roslin
    Midlothian
    EH25 9NY

  • THOMSON, Stuart

    Director

    Appointed on 15 March 2010

    Resigned on 12 March 2017

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1955

    29 Charlton Grove
    Roslin
    Midlothian
    EH25 9NY

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OR0I2. Transaction: MzE3NjA3OTI5NWFkaXF6a2N4.

  2. 13 March 2017 Termination of appointment of Louise Paxton as a director on 12 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Officers. Type: TM01. Barcode: X623S48I. Transaction: MzE3MDk3OTkxOGFkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Stuart Thomson as a director on 12 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Officers. Type: TM01. Barcode: X623S42R. Transaction: MzE3MDk3OTgxMWFkaXF6a2N4.

  4. 13 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S601HY1M. Transaction: MzE2ODc5OTMyNWFkaXF6a2N4.

  5. 23 September 2016 Director's details changed for Miss Louise Robertson on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH01. Barcode: X5G3E0MH. Transaction: MzE1ODAwMzczN2FkaXF6a2N4.

  6. 22 September 2016 Director's details changed for Mr Stuart Thomson on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5G3DZEZ. Transaction: MzE1ODAwMzUxNGFkaXF6a2N4.

  7. 29 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X580Y082. Transaction: MzE0OTY1NjkyNWFkaXF6a2N4.

  8. 17 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S50WFWTS. Transaction: MzE0MjAwMjMyNWFkaXF6a2N4.

  9. 28 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPKZ6. Transaction: MzEyNDA5ODQxNmFkaXF6a2N4.

  10. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S40XATK0. Transaction: MzExNzAwMTA1MWFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCGPE. Transaction: MzEwMDc2NzE2OWFkaXF6a2N4.

  12. 5 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2MID6I3. Transaction: MzA5MDEzMjIwMmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2LQH. Transaction: MzA3ODQyNTAwOWFkaXF6a2N4.

  14. 16 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X206ZW7B. Transaction: MzA3MTIwOTY3OGFkaXF6a2N4.

  15. 14 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1ZPOAN6. Transaction: MzA3MTA0NDUzNWFkaXF6a2N4.

  16. 24 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHVF7. Transaction: MzA1ODA3MTI0MWFkaXF6a2N4.

  17. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12DATBC. Transaction: MzA1MjU3NzE4N2FkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XNRLPU8N. Transaction: MzAzNzM4NzMxOWFkaXF6a2N4.

  19. 9 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX1MQRIB. Transaction: MzAzMTk1MzU5NmFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XKWNOK9H. Transaction: MzAxNjE4NTkzMmFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for David Barclay on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XKWNMK9F. Transaction: MzAxNjE4NTgxOGFkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Elizabeth Kennedy Barclay on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XKWNNK9G. Transaction: MzAxNjE4NTgxOWFkaXF6a2N4.

  23. 16 March 2010 Appointment of Miss Louise Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34QCIC0. Transaction: MzAxMTYwMTc0MWFkaXF6a2N4.

  24. 15 March 2010 Appointment of Mr Stuart Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1UWIIBZ. Transaction: MzAxMTQ1MjEyMmFkaXF6a2N4.

  25. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9E50HGH. Transaction: MzAwOTUxOTYzMmFkaXF6a2N4.

  26. 27 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFJRA7J. Transaction: MjAzMzg1MTA0MWFkaXF6a2N4.

  27. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMJGB8A6. Transaction: MjAyODc1Mzg1NWFkaXF6a2N4.

  28. 21 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X259JZWR. Transaction: MjAwNTgxMzE5NGFkaXF6a2N4.

  29. 29 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SZLRUZ73. Transaction: MjAwNDMyODM1NWFkaXF6a2N4.

  30. 13 June 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwODA0MmFkaXF6a2N4.

  31. 13 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MzA2MWFkaXF6a2N4.

  32. 2 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyODk2MWFkaXF6a2N4.

  33. 7 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzODYzMDM3OWFkaXF6a2N4.

  34. 10 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4MDk3MWFkaXF6a2N4.

  35. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM5MTA1N2FkaXF6a2N4.

  36. 14 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMzNjMyNmFkaXF6a2N4.

  37. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgxMzMwNWFkaXF6a2N4.

  38. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM5MDQ2MmFkaXF6a2N4.

  39. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyNDA0NWFkaXF6a2N4.

  40. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUyNjg3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.34.209 Tue, 12 Dec 2017 01:10:21 +0000