937 Edin Ltd.

Company Registration Number: SC269009

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.
937 Edin Ltd. is a Private Company Limited by Shares first registered on 9 June 2004. Its current registered address is in Edinburgh.

Registered Address

32 LONGSTONE GROVE
EDINBURGH
SCOTLAND
EH14 2BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC269009

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 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

No previous names

Company Officers

  • GODFREY, Arlene

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Nursing Assistant

    Month of birth: January 1975

    32
    Longstone Grove
    Edinburgh
    EH14 2BU
    Scotland

  • GODFREY, Gavin John

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1974

    32
    Longstone Grove
    Edinburgh
    EH14 2BU
    Scotland

  • LAWRIE, Julie Margaret

    Secretary

    Appointed on 9 June 2004

    Resigned on 3 June 2016

    Nationality: British

    Occupation: General Assistant

    18 Broomhall Crescent
    Edinburgh
    EH12 7PF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 June 2004

    Resigned on 9 June 2004

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

  • HARDY, Raymond Duncan Cecil

    Director

    Appointed on 9 June 2004

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1954

    57/1 Giles Street
    Edinburgh
    Lothian
    EH6 6TR

  • LAWRIE, Jason Patrick

    Director

    Appointed on 9 June 2004

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Taxi Owner/Director

    Month of birth: August 1970

    18 Broomhall Crescent
    Edinburgh
    EH12 7PF

  • LAWRIE, Julie Margaret

    Director

    Appointed on 9 June 2004

    Resigned on 3 June 2016

    Nationality: British

    Occupation: General Assistant

    Month of birth: June 1970

    18 Broomhall Crescent
    Edinburgh
    EH12 7PF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

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. 21 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691UG3V. Transaction: MzE3ODU1NzkwMmFkaXF6a2N4.

  2. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S62OJ7JV. Transaction: MzE3MTU4MTkxOGFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X599J6C0. Transaction: MzE1MDkyODYzMmFkaXF6a2N4.

  4. 3 June 2016 Termination of appointment of Julie Margaret Lawrie as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58E3VWW. Transaction: MzE1MDA0OTYzNWFkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Julie Margaret Lawrie as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58E3VGY. Transaction: MzE1MDA0OTUwNWFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Jason Patrick Lawrie as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58E3QER. Transaction: MzE1MDA0ODE1N2FkaXF6a2N4.

  7. 30 March 2016 Registered office address changed from 18 Broomhall Crescent Edinburgh EH12 7PF to 32 Longstone Grove Edinburgh EH14 2BU on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VEY9N. Transaction: MzE0NTIzODIyNWFkaXF6a2N4.

  8. 30 March 2016 Appointment of Arlene Godfrey as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53VESQO. Transaction: MzE0NTIyNDg2OGFkaXF6a2N4.

  9. 30 March 2016 Appointment of Mr Gavin John Godfrey as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53VEQOX. Transaction: MzE0NTIyNDUwOGFkaXF6a2N4.

  10. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6EIY. Transaction: MzE0NDcxOTM1N2FkaXF6a2N4.

  11. 22 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A319YY. Transaction: MzEyNTU2NDIwMGFkaXF6a2N4.

  12. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XO2VT. Transaction: MzExOTk1MzAwNGFkaXF6a2N4.

  13. 2 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WMPC. Transaction: MzEwMzA4ODMzOWFkaXF6a2N4.

  14. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G6QGO. Transaction: MzA5NjA3ODgyM2FkaXF6a2N4.

  15. 2 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLGHV. Transaction: MzA4MDg2MTcwMmFkaXF6a2N4.

  16. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FNZD. Transaction: MzA3NTI5OTU5OWFkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LJ8I. Transaction: MzA1OTI2MDQyMGFkaXF6a2N4.

  18. 7 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147WD5D. Transaction: MzA1Mzc1MzIzMGFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X0VXOVCK. Transaction: MzAzOTUwMDM1OWFkaXF6a2N4.

  20. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5NZGSTP. Transaction: MzAzNDU3MzExMWFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XXRTYL74. Transaction: MzAxODQzMDA2MGFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Julie Margaret Lawrie on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XXRTXL73. Transaction: MzAxODQyODk1NGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Jason Patrick Lawrie on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XXRTWL72. Transaction: MzAxODQyODk1M2FkaXF6a2N4.

  24. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7PYCIQ6. Transaction: MzAxMjYzNTEzNmFkaXF6a2N4.

  25. 24 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBAJAYW. Transaction: MjAzNTcxNzQ5NWFkaXF6a2N4.

  26. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKVJ6938. Transaction: MjAzMDkzOTI2NWFkaXF6a2N4.

  27. 14 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SWB1S1B4. Transaction: MjAwODk4NTMzM2FkaXF6a2N4.

  28. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYZXCZA7. Transaction: MjAwNDM4MDQwM2FkaXF6a2N4.

  29. 6 July 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY1Njg2N2FkaXF6a2N4.

  30. 20 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMjYyNWFkaXF6a2N4.

  31. 13 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5NjQxMGFkaXF6a2N4.

  32. 2 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5MDQxNWFkaXF6a2N4.

  33. 6 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY4NjM4NWFkaXF6a2N4.

  34. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwNDY2NWFkaXF6a2N4.

  35. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyNDM5NmFkaXF6a2N4.

  36. 18 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA0NjQ2NWFkaXF6a2N4.

  37. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcxMzA3MWFkaXF6a2N4.

  38. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc5OTAyNWFkaXF6a2N4.

  39. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM2NTMzMWFkaXF6a2N4.

  40. 9 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgyNDkwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.210.99 Fri, 20 Oct 2017 06:58:28 +0100