119 Edin Ltd.

Company Registration Number: SC269464

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.
119 Edin Ltd. is a Private Company Limited by Shares first registered on 17 June 2004.

Registered Address

21 OXGANGS GREEN
EDINBURGH
EH13 9JG

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

All companies at EH13 9JG

Registration Data

Company Number

SC269464

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • SWEENEY, Harry

    Secretary

    Appointed on 14 January 2008

     

    21 Oxgangs Green
    Edinburgh
    Midlothian
    EH13 9JG

  • SWEENEY, Harry

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1967

    21 Oxgangs Green
    Edinburgh
    Midlothian
    EH13 9JG

  • SWEENEY, Jacqueline Mackay

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Wages/ Accounts Clerk

    Month of birth: April 1969

    21
    Oxgangs Green
    Edinburgh
    EH13 9JG

  • COLLINSON, Marion

    Secretary

    Appointed on 10 July 2007

    Resigned on 14 January 2008

    48 Limebank Park
    East Calder
    Livingston
    West Lothian
    EH53 0QU

  • COLLINSON, Martin

    Secretary

    Appointed on 17 June 2004

    Resigned on 8 August 2005

    48 Limebank Park
    East Calder
    Livingston
    West Lothian
    EH53 0QU

  • COLLINSON, William Scott

    Secretary

    Appointed on 8 August 2005

    Resigned on 16 November 2006

    48 Limebank Park
    East Calder
    Livingston
    West Lothian
    EH53 0QU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 June 2004

    Resigned on 17 June 2004

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

  • ANDERSON, Alister

    Director

    Appointed on 17 June 2004

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1932

    9 Clerwood Gardens
    Edinburgh
    Midlothian
    EH12 8PT

  • COLLINSON, Lisa

    Director

    Appointed on 8 August 2005

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Student

    Month of birth: December 1985

    48 Limebank Park
    East Calder
    Livingston
    West Lothian
    EH53 0QU

  • COLLINSON, Marion

    Director

    Appointed on 17 June 2004

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1957

    48 Limebank Park
    East Calder
    Livingston
    West Lothian
    EH53 0QU

  • COLLINSON, Martin

    Director

    Appointed on 8 August 2005

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1983

    48 Limebank Park
    East Calder
    Livingston
    West Lothian
    EH53 0QU

  • COLLINSON, William Scott

    Director

    Appointed on 8 August 2005

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1956

    48 Limebank Park
    East Calder
    Livingston
    West Lothian
    EH53 0QU

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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. 20 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S557K8B5. Transaction: MzE0Njc1MzUxOGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5304T7V. Transaction: MzE0NDM3MDQ3OGFkaXF6a2N4.

  3. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTgxNDU0NWFkaXF6a2N4.

  4. 16 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjYzMTM4NmFkaXF6a2N4.

  5. 31 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: S449BUP4. Transaction: MzEyMDI5ODQ4NWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C95HU9. Transaction: MzEwMzg5NTAxMmFkaXF6a2N4.

  7. 28 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: S34MQ24P. Transaction: MzA5NzE5ODkxOWFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0G1C. Transaction: MzA5MjYxNjY0MWFkaXF6a2N4.

  9. 16 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzAwMjc0NWFkaXF6a2N4.

  10. 11 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjE3NTMzOWFkaXF6a2N4.

  11. 1 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: S23996B4. Transaction: MzA3Mzc4NDg1MmFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1JBVAVD. Transaction: MzA2NTcwMTg5N2FkaXF6a2N4.

  13. 23 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: S157V9IX. Transaction: MzA1NDYzNjY3M2FkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8JTU. Transaction: MzA0OTU0NzgzMWFkaXF6a2N4.

  15. 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: SVVN4STU. Transaction: MzAzNDcyODY3MmFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XVBEIKZI. Transaction: MzAxODA0MTcxNmFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Jacqueline Mackay Sweeney on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XVBEHKZH. Transaction: MzAxODA0MTM1MWFkaXF6a2N4.

  18. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7POCIQW. Transaction: MzAxMjcxNjA4N2FkaXF6a2N4.

  19. 4 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWDOB94. Transaction: MjAzNjQ3MTY1NGFkaXF6a2N4.

  20. 30 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: SKSKT9F5. Transaction: MjAzMTg4NjMxMmFkaXF6a2N4.

  21. 23 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZPA0TW. Transaction: MjAwNzY3NjM1MWFkaXF6a2N4.

  22. 23 June 2008 Appointment terminated secretary marion collinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X8ZP90TV. Transaction: MjAwNzY3NDk1MmFkaXF6a2N4.

  23. 6 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SXPLK0AT. Transaction: MjAwNjc3NzY2MGFkaXF6a2N4.

  24. 7 May 2008 Director appointed jacqueline mackay sweeney [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ5X8ZII. Transaction: MjAwNDkxMDY0MmFkaXF6a2N4.

  25. 7 May 2008 Appointment terminated director marion collinson [View PDF]

    Category: Officers. Type: 288b. Barcode: SZ5X9ZIJ. Transaction: MjAwNDkxMDYzMWFkaXF6a2N4.

  26. 28 January 2008 Registered office changed on 28/01/08 from: 48 limebank park east calder livingston west lothian EH53 0QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2NDM4MmFkaXF6a2N4.

  27. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0ODgzOWFkaXF6a2N4.

  28. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc0NTkyOGFkaXF6a2N4.

  29. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc0ODgzOGFkaXF6a2N4.

  30. 11 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzMTYyNWFkaXF6a2N4.

  31. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1NTUwM2FkaXF6a2N4.

  32. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxNTQxOWFkaXF6a2N4.

  33. 10 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5NzY5MGFkaXF6a2N4.

  34. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0MjE5NmFkaXF6a2N4.

  35. 13 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2Nzc3OGFkaXF6a2N4.

  36. 17 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0NTc0MWFkaXF6a2N4.

  37. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0MjE3MmFkaXF6a2N4.

  38. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwNDI5NGFkaXF6a2N4.

  39. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4MzYxNWFkaXF6a2N4.

  40. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4MTI5NGFkaXF6a2N4.

  41. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU2Mzg1NWFkaXF6a2N4.

  42. 19 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE1ODM3M2FkaXF6a2N4.

  43. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcyOTkzNGFkaXF6a2N4.

  44. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk3MTQ3MmFkaXF6a2N4.

  45. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM0NDM5MWFkaXF6a2N4.

  46. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI2NzczNGFkaXF6a2N4.

  47. 6 August 2004 Registered office changed on 06/08/04 from: 91 muirwood road edinburgh EH14 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDgwNjQ4OGFkaXF6a2N4.

  48. 22 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ0MzM3NmFkaXF6a2N4.

  49. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE1NjE1NGFkaXF6a2N4.

  50. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQyMTk3OWFkaXF6a2N4.

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