551 Edin Ltd.

Company Registration Number: SC269431

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.
551 Edin Ltd. is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Edinburgh, Midlothian.

Registered Address

10 COTLAWS
KIRKLISTON
EDINBURGH
MIDLOTHIAN
EH29 9DR

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

All companies at EH29 9DR

Registration Data

Company Number

SC269431

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 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

16 June 2016

Returns Next Due

14 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

  • FORTUNE, Alan William

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1976

    36
    Farquhar Terrace
    South Queensferry
    West Lothian
    EH30 9RW

  • FORTUNE, Dawn Lorraine

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Comp Secretary

    Month of birth: March 1954

    95
    Blair Avenue
    Bo'Ness
    West Lothian
    EH51 0QP

  • HALL, Bryan

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1971

    71/3
    Parkhead Avenue
    Edinburgh
    EH11 4SD

  • HALL, Michael

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1974

    10
    Cotlaws
    Kirkliston
    Edinburgh
    Midlothian
    EH29 9DR

  • SELKIRK, Margaret Doris

    Secretary

    Appointed on 17 June 2004

    Resigned on 15 December 2009

    11 Ness Place
    Tranent
    East Lothian
    EH33 2QP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 17 June 2004

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

  • GARDINER, Alastair Buchan

    Director

    Appointed on 17 June 2004

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Taci Operator

    Month of birth: June 1957

    10 Stoneheap Crofts
    Bathgate
    West Lothian
    EH47 8BX

  • SELKIRK, Margaret Doris

    Director

    Appointed on 17 June 2004

    Resigned on 15 December 2009

    Nationality: Other

    Occupation: Book-Keeper

    Month of birth: December 1947

    11 Ness Place
    Tranent
    East Lothian
    EH33 2QP

  • WILLS, Keith Michael

    Director

    Appointed on 17 June 2004

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1963

    11 Ness Place
    Tranent
    East Lothian
    EH33 2QP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 June 2004

    Resigned on 17 June 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OEPX7. Transaction: MzE3OTQzNTg3MmFkaXF6a2N4.

  2. 7 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63VCFMJ. Transaction: MzE3MzEyNDM1N2FkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5JVMZ. Transaction: MzE1Mjg1NzgzNGFkaXF6a2N4.

  4. 28 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: X53PZRIY. Transaction: MzE0NDk4Nzg0NGFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY17M. Transaction: MzEyNzA1NTg1OWFkaXF6a2N4.

  6. 23 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: X43SDT88. Transaction: MzExOTc0ODE0NWFkaXF6a2N4.

  7. 13 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19SFD. Transaction: MzEwMzY1OTE0NmFkaXF6a2N4.

  8. 31 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: X34TKFHE. Transaction: MzA5NzMwNDk1NGFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PPQH. Transaction: MzA4MDMyNTg0OWFkaXF6a2N4.

  10. 28 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: X2530WCA. Transaction: MzA3NTM1OTA4NWFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9KOA. Transaction: MzA2MDQ4MDU5MGFkaXF6a2N4.

  12. 28 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: X15NJ777. Transaction: MzA1NDkxNjM2MWFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X6LZMVSW. Transaction: MzA0MDM4NjQxM2FkaXF6a2N4.

  14. 30 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: X70ZDSV3. Transaction: MzAzNDc2NTM4OWFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XTVCDLID. Transaction: MzAxOTE2NjUxNWFkaXF6a2N4.

  16. 8 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XS409GHZ. Transaction: MzAwNjY2NDg4MWFkaXF6a2N4.

  17. 29 December 2009 Termination of appointment of Margaret Selkirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SBJOEG04. Transaction: MzAwNTc4MDg0N2FkaXF6a2N4.

  18. 29 December 2009 Termination of appointment of Margaret Selkirk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SBJODG03. Transaction: MzAwNTc4MDcwOWFkaXF6a2N4.

  19. 29 December 2009 Termination of appointment of Keith Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SBJOCG02. Transaction: MzAwNTc4MDYzOWFkaXF6a2N4.

  20. 10 November 2009 Registered office address changed from 11 Ness Place Tranent East Lothian EH33 2QP on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: SDCKIEQN. Transaction: MzAwMjUzNzY2NmFkaXF6a2N4.

  21. 10 November 2009 Appointment of Alan William Fortune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDCKHEQM. Transaction: MzAwMjUzNzYwM2FkaXF6a2N4.

  22. 10 November 2009 Appointment of Michael Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDCKBEQG. Transaction: MzAwMjUzNzQxMWFkaXF6a2N4.

  23. 10 November 2009 Appointment of Dawn Lorraine Fortune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDCKAEQF. Transaction: MzAwMjUzNzEzNWFkaXF6a2N4.

  24. 10 November 2009 Appointment of Bryan Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDCK9EQE. Transaction: MzAwMjUzNzA4MGFkaXF6a2N4.

  25. 4 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVUUB9Q. Transaction: MjAzNjQ2OTA3NGFkaXF6a2N4.

  26. 8 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFEU185. Transaction: MjAwODY2NDE5MWFkaXF6a2N4.

  27. 8 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCFDX187. Transaction: MjAwODY2NDA5NmFkaXF6a2N4.

  28. 21 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XP224Y7Z. Transaction: MjAwMTkwMTIyOWFkaXF6a2N4.

  29. 19 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyNDI0NGFkaXF6a2N4.

  30. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUxNTQ1NWFkaXF6a2N4.

  31. 30 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUxNjg0OGFkaXF6a2N4.

  32. 30 May 2007 Registered office changed on 30/05/07 from: 48 moredun park road edinburgh EH17 7EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUxNzQ4OWFkaXF6a2N4.

  33. 27 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5OTg3OWFkaXF6a2N4.

  34. 3 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5OTQ1NGFkaXF6a2N4.

  35. 1 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3Njc5OWFkaXF6a2N4.

  36. 1 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4OTAyNzcwOWFkaXF6a2N4.

  37. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5MTExOWFkaXF6a2N4.

  38. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxMzE1NmFkaXF6a2N4.

  39. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUyMjUwM2FkaXF6a2N4.

  40. 4 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEwNTQyNWFkaXF6a2N4.

  41. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI2NjcwM2FkaXF6a2N4.

  42. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc3OTI3M2FkaXF6a2N4.

  43. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkxNzk0NmFkaXF6a2N4.

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