1270 Edin Ltd.

Company Registration Number: SC268345

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.
1270 Edin Ltd. is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Edinburgh, Midlothian.

Registered Address

40 RESTALRIG CRESCENT
EDINBURGH
MIDLOTHIAN
EH7 6HH

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

All companies at EH7 6HH

Registration Data

Company Number

SC268345

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

13 November

Accounts Category

DORMANT

Accounts Last Made Up

13 November 2016

Accounts Next Due

13 August 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

  • 104 EDIN LTD., active until 25 August 2004

Company Officers

  • HAY, David Alexander

    Secretary

    Appointed on 14 May 2015

     

    40
    Restalrig Crescent
    Edinburgh
    Midlothian
    EH7 6HH

  • HAY, David Alexander

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1980

    40
    Restalrig Crescent
    Edinburgh
    Midlothian
    EH7 6HH
    Scotland

  • TODD, Gillian Anne

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1979

    40
    Restalrig Crescent
    Edinburgh
    Midlothian
    EH7 6HH
    Scotland

  • BEATON, Margaret Donna

    Secretary

    Appointed on 25 May 2004

    Resigned on 23 August 2004

    18 Carrick Knowe Drive
    Edinburgh
    Midlothian
    EH12 7EB

  • EWING, Eileen Marion

    Secretary

    Appointed on 24 August 2004

    Resigned on 14 August 2012

    43 South Gyle Mains
    Edinburgh
    Midlothian
    EH12 9HS

  • MILLAR, Edward

    Secretary

    Appointed on 14 August 2012

    Resigned on 14 May 2015

    119
    Ravenswood Rise
    Dedridge
    Livingston
    West Lothian
    EH54 6PG
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

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

  • BEATON, Margaret Donna

    Director

    Appointed on 25 May 2004

    Resigned on 23 August 2004

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    18 Carrick Knowe Drive
    Edinburgh
    Midlothian
    EH12 7EB

  • DONLEVY, Stuart Edward

    Director

    Appointed on 8 December 2012

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1973

    20
    Lochend Drive
    Lochend
    Edinburgh
    Lothian
    EH7 6DJ
    United Kingdom

  • EWING, Eileen Marion

    Director

    Appointed on 24 August 2004

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: February 1975

    43 South Gyle Mains
    Edinburgh
    Midlothian
    EH12 9HS

  • EWING, Mark David

    Director

    Appointed on 24 August 2004

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1971

    43 South Gyle Mains
    Edinburgh
    Midlothian
    EH12 9HS

  • MILLAR, Edward Charles Linford

    Director

    Appointed on 1 February 2010

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1960

    119
    Ravenswood Rise
    Dedridge
    Livingston
    West Lothian
    EH54 6PG
    Scotland

  • MILLAR, Helen Amos

    Director

    Appointed on 8 December 2012

    Resigned on 14 May 2015

    Nationality: British

    Occupation: House Wife

    Month of birth: March 1955

    119
    Ravenswood Rise
    Dedridge
    Livingstone
    West Lothian
    EH54 6PG
    United Kingdom

  • MILLAR, Helen Amos

    Director

    Appointed on 1 February 2010

    Resigned on 9 December 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1955

    119
    Ravenswood Rise
    Dedridge
    Livingston
    West Lothian
    EH54 6PG
    Scotland

  • THOMSON, Elaine

    Director

    Appointed on 25 May 2004

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Personal Assist

    Month of birth: March 1960

    31 Carrick Knowe Road
    Edinburgh
    Midlothian
    EH12 7BQ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 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.

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. 31 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUKA7U. Transaction: MzE4MTgzNTUyMGFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Accounts. Type: AA. Barcode: X5F2QG1L. Transaction: MzE1Njk3Mzk0M2FkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QEG0. Transaction: MzE1Njk3MzEwMWFkaXF6a2N4.

  4. 4 September 2015 Accounts for a dormant company made up to 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Accounts. Type: AA. Barcode: X4F81NOJ. Transaction: MzEzMDQwNzQ4M2FkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F81M2G. Transaction: MzEzMDQwNzE1MWFkaXF6a2N4.

  6. 31 August 2015 Appointment of Mr David Alexander Hay as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP03. Barcode: X4EXI1JS. Transaction: MzEzMDA2NDA5MmFkaXF6a2N4.

  7. 31 August 2015 Termination of appointment of Helen Amos Millar as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4EXI1JC. Transaction: MzEzMDA2NDA3OWFkaXF6a2N4.

  8. 31 August 2015 Termination of appointment of Edward Charles Linford Millar as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4EXI18A. Transaction: MzEzMDA2NDA3M2FkaXF6a2N4.

  9. 31 August 2015 Termination of appointment of Edward Millar as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM02. Barcode: X4EXI182. Transaction: MzEzMDA2NDA2NmFkaXF6a2N4.

  10. 26 May 2015 Termination of appointment of Helen Amos Millar as a director on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: TM01. Barcode: X487BMTK. Transaction: MzEyMzg4NzQxM2FkaXF6a2N4.

  11. 26 May 2015 Director's details changed for Mrs Helen Amos Millar on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X487BARC. Transaction: MzEyMzg4NTU3OGFkaXF6a2N4.

  12. 22 April 2015 Appointment of Gillian Anne Todd as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: S45UUU4W. Transaction: MzEyMTY3NTk3OGFkaXF6a2N4.

  13. 22 April 2015 Appointment of David Alexander Hay as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: S45UUU5C. Transaction: MzEyMTY3NTgyNGFkaXF6a2N4.

  14. 22 April 2015 Registered office address changed from 119 Ravenswood Rise Dedridge Livingston West Lothian EH54 6PG to 40 Restalrig Crescent Edinburgh Midlothian EH7 6HH on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: S45UUU5K. Transaction: MzEyMTY3NTc2M2FkaXF6a2N4.

  15. 30 July 2014 Accounts for a dormant company made up to 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Accounts. Type: AA. Barcode: X3D6VFD7. Transaction: MzEwNDcwNDUzNGFkaXF6a2N4.

  16. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49NTL. Transaction: MzEwNDYyNTE3NGFkaXF6a2N4.

  17. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARAFN4. Transaction: MzA3OTk3NjY4MGFkaXF6a2N4.

  18. 18 June 2013 Accounts for a dormant company made up to 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Accounts. Type: AA. Barcode: X2AR9V20. Transaction: MzA3OTk3MTQ1MGFkaXF6a2N4.

  19. 22 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PHAAB. Transaction: MzA3MzMyODQ4N2FkaXF6a2N4.

  20. 22 February 2013 Termination of appointment of Stuart Donlevy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGYCA. Transaction: MzA3MzMyNDIwOWFkaXF6a2N4.

  21. 10 December 2012 Appointment of Mrs Helen Amos Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCDJ08. Transaction: MzA2OTA3NDEyNmFkaXF6a2N4.

  22. 8 December 2012 Appointment of Mr Stuart Edward Donlevy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCDJ9V. Transaction: MzA2OTA3NDEyOGFkaXF6a2N4.

  23. 14 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDXRD. Transaction: MzA2NzQ2MTk0MmFkaXF6a2N4.

  24. 13 November 2012 Previous accounting period shortened from 31 May 2013 to 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Accounts. Type: AA01. Barcode: X1LMDZE9. Transaction: MzA2NzQ2MjA5M2FkaXF6a2N4.

  25. 5 November 2012 Director's details changed for Edward Charles Linford Millar on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1QC1V. Transaction: MzA2Njk3MzcwMWFkaXF6a2N4.

  26. 5 November 2012 Director's details changed for Edward Charles Linford Millar on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1QAOY. Transaction: MzA2Njk3MzM0N2FkaXF6a2N4.

  27. 5 November 2012 Director's details changed for Helen Amos Millar on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1Q96X. Transaction: MzA2Njk3Mjk1OGFkaXF6a2N4.

  28. 16 August 2012 Director's details changed for Edward Charles Linford Miller on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNU68. Transaction: MzA2MjUzMzY0OGFkaXF6a2N4.

  29. 16 August 2012 Appointment of Mr Edward Millar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FGNR14. Transaction: MzA2MjUzMjQ4M2FkaXF6a2N4.

  30. 16 August 2012 Registered office address changed from 43 South Gyle Mains Edinburgh Lothian EH12 9HS on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGNQY0. Transaction: MzA2MjUzMjQxMWFkaXF6a2N4.

  31. 16 August 2012 Appointment of Mr Edward Millar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FGNQHT. Transaction: MzA2MjUzMjI3NGFkaXF6a2N4.

  32. 16 August 2012 Termination of appointment of Eileen Ewing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGNPW2. Transaction: MzA2MjUzMTk3M2FkaXF6a2N4.

  33. 16 August 2012 Termination of appointment of Eileen Ewing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGNPUI. Transaction: MzA2MjUzMTk3MGFkaXF6a2N4.

  34. 16 August 2012 Termination of appointment of Mark Ewing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGNPND. Transaction: MzA2MjUzMTg5NWFkaXF6a2N4.

  35. 18 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5DRC. Transaction: MzA1OTMwNTI1NGFkaXF6a2N4.

  36. 14 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: X12N1ZGG. Transaction: MzA1MjQ0NDEyMmFkaXF6a2N4.

  37. 10 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XVL7VUV4. Transaction: MzAzODY1OTY3NGFkaXF6a2N4.

  38. 4 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: SWWQ5RDJ. Transaction: MzAzMTY2ODE1NGFkaXF6a2N4.

  39. 31 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XGD39KG2. Transaction: MzAxNjYyMDMzNmFkaXF6a2N4.

  40. 31 May 2010 Director's details changed for Mark David Ewing on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XGD38KG1. Transaction: MzAxNjYyMDI3M2FkaXF6a2N4.

  41. 31 May 2010 Director's details changed for Eileen Marion Ewing on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XGD37KG0. Transaction: MzAxNjYyMDI3MmFkaXF6a2N4.

  42. 18 February 2010 Appointment of Helen Aitos Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S99M7HL5. Transaction: MzAwOTcwNjMyN2FkaXF6a2N4.

  43. 17 February 2010 Statement of capital following an allotment of shares on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Capital. Type: SH01. Barcode: SAL8L00G. Transaction: MzAwOTYyMzM3NGFkaXF6a2N4.

  44. 17 February 2010 Appointment of Edward Charles Linford Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9APMHKN. Transaction: MzAwOTYyMzA4MmFkaXF6a2N4.

  45. 17 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: SAL8T00O. Transaction: MzAwOTYyMjcxOGFkaXF6a2N4.

  46. 11 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5JEAMF. Transaction: MjAzNDg2MTQyOGFkaXF6a2N4.

  47. 20 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: SMKM8899. Transaction: MjAyODYxMTg1NWFkaXF6a2N4.

  48. 5 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57RE0AO. Transaction: MjAwNjY3MjIyOGFkaXF6a2N4.

  49. 14 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: S0GIGYSW. Transaction: MjAwMzI3MjgxOWFkaXF6a2N4.

  50. 25 June 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzMTAxNGFkaXF6a2N4.

  51. 26 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NzgyNWFkaXF6a2N4.

  52. 21 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1NzMzOGFkaXF6a2N4.

  53. 21 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MTY3OGFkaXF6a2N4.

  54. 21 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3MzAxMmFkaXF6a2N4.

  55. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIwMjIwN2FkaXF6a2N4.

  56. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg3NzUwNmFkaXF6a2N4.

  57. 25 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTY3Njc1NGFkaXF6a2N4.

  58. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk1ODIyM2FkaXF6a2N4.

  59. 25 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIwNDgxMmFkaXF6a2N4.

  60. 25 August 2004 Registered office changed on 25/08/04 from: 18 carrick knowe drive edinburgh EH12 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA1MzI4MWFkaXF6a2N4.

  61. 25 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyMDc2OWFkaXF6a2N4.

  62. 25 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI3MjcwNGFkaXF6a2N4.

  63. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYzMDc0M2FkaXF6a2N4.

  64. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg0MzU3NWFkaXF6a2N4.

  65. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE3OTY0OWFkaXF6a2N4.

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