291 Edin Ltd.

Company Registration Number: SC269527

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.
291 Edin Ltd. is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Edinburgh.

Registered Address

67 DURHAM AVENUE
EDINBURGH
EH15 1RN

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

All companies at EH15 1RN

Registration Data

Company Number

SC269527

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

12 November

Accounts Category

DORMANT

Accounts Last Made Up

12 November 2016

Accounts Next Due

12 August 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£1,750
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1,750
Current Liabilities £0£0£0£0£0£1,225£1,225£1,225
Net Current Assets £0£0£0£0£0£-1,225£-1,225£-1,225
Total Net Worth £0£0£0£0£0£-525£-525£525

Previous Names

No previous names

Company Officers

  • AHMED, Fakhar Uddin

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1967

    67
    Durham Avenue
    Edinburgh
    EH15 1RN
    Scotland

  • AHMED, Quamrun Nahar

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1970

    67
    Durham Avenue
    Edinburgh
    EH15 1RN
    Scotland

  • MCGEEVER, Sharon

    Secretary

    Appointed on 18 June 2004

    Resigned on 9 June 2013

    71 South Scotstoun
    Edinburgh
    EH30 9YE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

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

  • AKOND, Rupali

    Director

    Appointed on 18 March 2013

    Resigned on 26 November 2015

    Nationality: Bangladeshi

    Occupation: Business Executive

    Month of birth: January 1987

    24/6
    Avon Road
    Edinburgh
    EH4 6RD
    Scotland

  • AKOND, Sajjad Hossain

    Director

    Appointed on 18 March 2013

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1969

    24/6
    Avon Road
    Edinburgh
    EH4 6RD
    Scotland

  • BARRIE, John

    Director

    Appointed on 18 June 2004

    Resigned on 9 June 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1951

    453 Gilmerton Road
    Edinburgh
    Lothian
    EH17 7JG

  • MCGEEVER, John

    Director

    Appointed on 18 June 2004

    Resigned on 9 June 2013

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1944

    188 Oxgangs Road North
    Edinburgh
    Lothian
    EH13 9EA

  • MCGEEVER, Sharon

    Director

    Appointed on 18 June 2004

    Resigned on 9 June 2013

    Nationality: British

    Occupation: Manager

    Month of birth: October 1968

    71 South Scotstoun
    Edinburgh
    EH30 9YE

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 10 July 2017 Accounts for a dormant company made up to 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Accounts. Type: AA. Barcode: X6AD3Q2J. Transaction: MzE4MDE5MDMyNmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69P448O. Transaction: MzE3OTQ1MzMzOWFkaXF6a2N4.

  3. 25 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69D2F7S. Transaction: MzE3ODg1NjE0M2FkaXF6a2N4.

  4. 26 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH0R7. Transaction: MzE1MTY2ODIxNGFkaXF6a2N4.

  5. 7 December 2015 Termination of appointment of Sajjad Hossain Akond as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4LR2CIO. Transaction: MzEzNjk1Njk1OGFkaXF6a2N4.

  6. 7 December 2015 Termination of appointment of Rupali Akond as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4LR2C6Z. Transaction: MzEzNjk1Njg0MWFkaXF6a2N4.

  7. 12 November 2015 Accounts for a dormant company made up to 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Accounts. Type: AA. Barcode: X4K0BCMG. Transaction: MzEzNTA0NTc3MmFkaXF6a2N4.

  8. 6 November 2015 Appointment of Quamrun Nahar Ahmed as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: S4JJNAAG. Transaction: MzEzNDY2ODE0M2FkaXF6a2N4.

  9. 6 November 2015 Appointment of Fakhar Uddin Ahmed as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: S4JJNAAO. Transaction: MzEzNDY2NzUwOGFkaXF6a2N4.

  10. 6 November 2015 Registered office address changed from 24/6 Avon Road Edinburgh EH4 6rd to 67 Durham Avenue Edinburgh EH15 1RN on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: S4JJNABL. Transaction: MzEzNDY2NzEyMGFkaXF6a2N4.

  11. 7 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9X0G1. Transaction: MzEyODYwMTIwNmFkaXF6a2N4.

  12. 12 November 2014 Accounts for a dormant company made up to 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Accounts. Type: AA. Barcode: X3KH6M0Y. Transaction: MzExMTIwODYyMWFkaXF6a2N4.

  13. 8 September 2014 Director's details changed for Sajjad Hossain Akond on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3FZU08B. Transaction: MzEwNzEwMDMzMmFkaXF6a2N4.

  14. 8 September 2014 Director's details changed for Rupali Akond on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3FZTZYI. Transaction: MzEwNzEwMDI2MGFkaXF6a2N4.

  15. 8 September 2014 Registered office address changed from 31, Flat 5 West Pilton Gardens Edinburgh Midlothian EH4 4EF to 24/6 Avon Road Edinburgh EH4 6RD on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTZ4Q. Transaction: MzEwNzEwMDAzMWFkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62GFK. Transaction: MzEwMjg4MjY4M2FkaXF6a2N4.

  17. 12 November 2013 Accounts for a dormant company made up to 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Accounts. Type: AA. Barcode: X2KYQRFK. Transaction: MzA4ODYxMTYwOWFkaXF6a2N4.

  18. 4 July 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: X2BWPRNE. Transaction: MzA4MDk2NTUzOGFkaXF6a2N4.

  19. 14 June 2013 Termination of appointment of John Mcgeever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2AHJ8QX. Transaction: MzA3OTc5NzkxNmFkaXF6a2N4.

  20. 14 June 2013 Termination of appointment of Sharon Mcgeever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2AHJ8R5. Transaction: MzA3OTc5Nzg5MWFkaXF6a2N4.

  21. 14 June 2013 Termination of appointment of Sharon Mcgeever as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2AHJ8RD. Transaction: MzA3OTc5NzgxMmFkaXF6a2N4.

  22. 14 June 2013 Termination of appointment of John Barrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2AHJ8RL. Transaction: MzA3OTc5NTQ1MGFkaXF6a2N4.

  23. 20 March 2013 Appointment of Sajjad Hossain Akond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S24IANPN. Transaction: MzA3NDc5Nzc2OWFkaXF6a2N4.

  24. 20 March 2013 Appointment of Rupali Akond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S24IANPV. Transaction: MzA3NDc5NzY2OGFkaXF6a2N4.

  25. 20 March 2013 Registered office address changed from 188 Oxgangs Road North Edinburgh EH13 9EA on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: S24IANOJ. Transaction: MzA3NDc5NzY1MGFkaXF6a2N4.

  26. 14 November 2012 Accounts for a dormant company made up to 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Accounts. Type: AA. Barcode: X1LOZEO0. Transaction: MzA2NzU0NzE4MmFkaXF6a2N4.

  27. 4 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIOCZ. Transaction: MzA2MDI2NzA2NmFkaXF6a2N4.

  28. 21 February 2012 Total exemption small company accounts made up to 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Accounts. Type: AA. Barcode: S12SAY5T. Transaction: MzA1MjgzODMzMGFkaXF6a2N4.

  29. 2 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X319RVHD. Transaction: MzAzOTgxMDY1NGFkaXF6a2N4.

  30. 24 November 2010 Total exemption small company accounts made up to 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Accounts. Type: AA. Barcode: SYPTPPCY. Transaction: MzAyNzUzNDUwNWFkaXF6a2N4.

  31. 29 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XYVOQL9Y. Transaction: MzAxODU1MjY2M2FkaXF6a2N4.

  32. 29 June 2010 Director's details changed for John Mcgeever on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XYVOOL9W. Transaction: MzAxODU1MjI1M2FkaXF6a2N4.

  33. 29 June 2010 Director's details changed for John Barrie on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XYVONL9V. Transaction: MzAxODU1MjI1MmFkaXF6a2N4.

  34. 29 June 2010 Director's details changed for Sharon Mcgeever on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XYVOPL9X. Transaction: MzAxODU1MjI1NmFkaXF6a2N4.

  35. 19 March 2010 Total exemption small company accounts made up to 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Accounts. Type: AA. Barcode: S84VGIFC. Transaction: MzAxMTgyNzM5NWFkaXF6a2N4.

  36. 8 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3XQBD3. Transaction: MjAzNjc1MjA0M2FkaXF6a2N4.

  37. 4 March 2009 Total exemption small company accounts made up to 12 November 2008 [View PDF]

    Action Date: 12 November 2008. Category: Accounts. Type: AA. Barcode: SNHCC7PG. Transaction: MjAyNzMyNTI1N2FkaXF6a2N4.

  38. 2 September 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SUEI02RB. Transaction: MjAxMjQxMzQyOGFkaXF6a2N4.

  39. 25 January 2008 Total exemption small company accounts made up to 12 November 2007 [View PDF]

    Action Date: 12 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1OTUxN2FkaXF6a2N4.

  40. 7 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgwNjQwMmFkaXF6a2N4.

  41. 13 July 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4MTk1MGFkaXF6a2N4.

  42. 20 November 2006 Total exemption small company accounts made up to 12 November 2006 [View PDF]

    Action Date: 12 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzNjU0OWFkaXF6a2N4.

  43. 4 August 2006 Return made up to 18/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3NjIyN2FkaXF6a2N4.

  44. 24 March 2006 Total exemption small company accounts made up to 12 November 2005 [View PDF]

    Action Date: 12 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyMzg4MWFkaXF6a2N4.

  45. 6 September 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4NTg1NmFkaXF6a2N4.

  46. 17 June 2005 Accounting reference date extended from 30/06/05 to 12/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDAzNzAzMWFkaXF6a2N4.

  47. 28 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkzNTk4MWFkaXF6a2N4.

  48. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyNjQyN2FkaXF6a2N4.

  49. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUwMzczMWFkaXF6a2N4.

  50. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYyMTU5OWFkaXF6a2N4.

  51. 22 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI3MDkyMmFkaXF6a2N4.

  52. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYwNzc3M2FkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:09:43 +0100