42 Edin Ltd.

Company Registration Number: SC272924

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.
42 Edin Ltd. is a Private Company Limited by Shares first registered on 3 September 2004. Its current registered address is in Edinburgh, Midlothian.

Registered Address

20 LADY MENZIES PLACE
EDINBURGH
MIDLOTHIAN
EH7 5BE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC272924

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • PENDER, Carol

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1962

    24
    Craigour Drive
    Edinburgh
    Midlothian
    EH17 7NY

  • WALKER, David James Hugh Edgar

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1963

    4/4
    Saughton Mains Park
    Edinburgh
    EH11 3LZ
    Scotland

  • WALKER, Dionne Louise

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1988

    17/5
    Hailesland Grove
    Edinburgh
    EH14 2QF
    Scotland

  • WOODS, Daniel Nolan

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1960

    20
    Lady Menzies Place
    Edinburgh
    Midlothian
    EH7 5BE

  • ADAMSON, Mary-Jane Melrose

    Secretary

    Appointed on 10 July 2006

    Resigned on 12 November 2008

    16 Pilton Avenue
    Edinburgh
    Midlothian
    EH5 2BT

  • POUND, Ian

    Secretary

    Appointed on 24 September 2008

    Resigned on 7 January 2013

    26
    Cramond Road South
    Edinburgh
    Midlothian
    EH4 6AA

  • SUTHERLAND, Wilma Allana

    Secretary

    Appointed on 3 September 2004

    Resigned on 10 July 2006

    25 Southfield Farm Grove
    Edinburgh
    Midlothian
    EH15 1SR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 September 2004

    Resigned on 3 September 2004

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

  • ADAMSON, Mary-Jane Melrose

    Director

    Appointed on 10 July 2006

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Cashier

    Month of birth: January 1972

    16 Pilton Avenue
    Edinburgh
    Midlothian
    EH5 2BT

  • ADAMSON, Steven James

    Director

    Appointed on 10 July 2006

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1968

    16 Pilton Avenue
    Edinburgh
    Midlothian
    EH5 2BT

  • POUND, Ian

    Director

    Appointed on 24 September 2008

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1968

    26
    Cramond Road South
    Edinburgh
    Midlothian
    EH4 6AA

  • POUND, Juliet

    Director

    Appointed on 24 September 2008

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: May 1966

    26
    Cramond Road South
    Edinburgh
    Midlothian
    EH4 6AA

  • SUTHERLAND, John

    Director

    Appointed on 3 September 2004

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1938

    25 Southfield Farm Grove
    Edinburgh
    Midlothian
    EH15 1SR

  • SUTHERLAND, Wilma Allana

    Director

    Appointed on 3 September 2004

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1944

    25 Southfield Farm Grove
    Edinburgh
    Midlothian
    EH15 1SR

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Statement of capital following an allotment of shares on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH01. Barcode: X642Z78A. Transaction: MzE3MzIzMTg5N2FkaXF6a2N4.

  2. 10 April 2017 Appointment of Dionne Louise Walker as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X642Z53T. Transaction: MzE3MzIzMTM3N2FkaXF6a2N4.

  3. 10 April 2017 Appointment of David James Hugh Edgar Walker as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X642Z3XN. Transaction: MzE3MzIzMTE4NmFkaXF6a2N4.

  4. 25 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYKY3. Transaction: MzE1MTY0MjUxMGFkaXF6a2N4.

  5. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WYKO0. Transaction: MzE1MTY0MjQ1NmFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0H5XC. Transaction: MzEzMTAwMTUxNGFkaXF6a2N4.

  7. 30 September 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HIJD63. Transaction: MzEwODUxODUwNWFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMX66B. Transaction: MzEwNjc4NDg4OGFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0IXI0. Transaction: MzA4NjA1MzIwN2FkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G55JQW. Transaction: MzA4NDMzMTcyNWFkaXF6a2N4.

  11. 13 May 2013 Termination of appointment of Juliet Pound as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BAU41. Transaction: MzA3Nzg5MzE3NGFkaXF6a2N4.

  12. 13 May 2013 Termination of appointment of Ian Pound as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BATZ5. Transaction: MzA3Nzg5MzE3MWFkaXF6a2N4.

  13. 13 May 2013 Termination of appointment of Ian Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28BAT6X. Transaction: MzA3Nzg5MjgwMGFkaXF6a2N4.

  14. 29 November 2012 Registered office address changed from 26 Cramond Road South Edinburgh EH4 6AA on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP3AL6. Transaction: MzA2ODQyODA0MmFkaXF6a2N4.

  15. 1 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IM1KQY. Transaction: MzA2NTA3MDI2NGFkaXF6a2N4.

  16. 26 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91TJ5. Transaction: MzA2NDgwNDI4NWFkaXF6a2N4.

  17. 11 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: SR0BBY36. Transaction: MzA0NTI3NTc0N2FkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNM4RXA8. Transaction: MzA0MzI1MjcwN2FkaXF6a2N4.

  19. 6 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: S1G89NV8. Transaction: MzAyNDcxMjQwM2FkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X76OTN7L. Transaction: MzAyMjg2NTA1NmFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Daniel Nolan Woods on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X76OSN7K. Transaction: MzAyMjg2NDc1NmFkaXF6a2N4.

  22. 7 September 2010 Secretary's details changed for Ian Pound on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH03. Barcode: X76OON7G. Transaction: MzAyMjg2NDc1MWFkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Juliet Pound on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X76ORN7J. Transaction: MzAyMjg2NDc1NGFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Carol Pender on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X76OPN7H. Transaction: MzAyMjg2NDc1MmFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Ian Pound on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X76OQN7I. Transaction: MzAyMjg2NDc1M2FkaXF6a2N4.

  26. 25 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S93OQHRQ. Transaction: MzAxMDI3MzI4MGFkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XOLUME99. Transaction: MzAwMTA3OTcyOWFkaXF6a2N4.

  28. 30 July 2009 Director's change of particulars / juliet pound / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SHN0OBYT. Transaction: MjAzODIwMDM1NmFkaXF6a2N4.

  29. 30 July 2009 Director and secretary's change of particulars / iain pound / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SHN0IBYN. Transaction: MjAzODIwMDE1NGFkaXF6a2N4.

  30. 30 July 2009 Registered office changed on 30/07/2009 from 18 silverknowes avenue edinburgh EH4 5HF [View PDF]

    Category: Address. Type: 287. Barcode: SHN0PBYU. Transaction: MjAzODIwMDA4MGFkaXF6a2N4.

  31. 21 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHUMTBQJ. Transaction: MjAzNzU0NzkzOWFkaXF6a2N4.

  32. 11 December 2008 Director appointed carol pender [View PDF]

    Category: Officers. Type: 288a. Barcode: SQF9H5KC. Transaction: MjAxOTk0OTI5M2FkaXF6a2N4.

  33. 11 December 2008 Director appointed daniel nolan woods [View PDF]

    Category: Officers. Type: 288a. Barcode: SQF9G5KB. Transaction: MjAxOTk0OTA5MmFkaXF6a2N4.

  34. 11 December 2008 Registered office changed on 11/12/2008 from 16 pilton avenue edinburgh EH5 2BT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: SQGTY5JD. Transaction: MjAxOTk0NTQxN2FkaXF6a2N4.

  35. 10 December 2008 Appointment terminated director steven adamson [View PDF]

    Category: Officers. Type: 288b. Barcode: SQGTK5JZ. Transaction: MjAxOTg1Nzg4NGFkaXF6a2N4.

  36. 10 December 2008 Appointment terminated director and secretary mary-jane adamson [View PDF]

    Category: Officers. Type: 288b. Barcode: SQGTZ5JE. Transaction: MjAxOTg1Nzg4MWFkaXF6a2N4.

  37. 1 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEXD3L4. Transaction: MjAxNDUzMjE2MmFkaXF6a2N4.

  38. 1 October 2008 Registered office changed on 01/10/2008 from 18 silverknowes avenue edinburgh EH4 5HF [View PDF]

    Category: Address. Type: 287. Barcode: XVEXC3L3. Transaction: MjAxNDUzMTMyM2FkaXF6a2N4.

  39. 29 September 2008 Registered office changed on 29/09/2008 from 16 pilton avenue edinburgh lothian EH5 2BT [View PDF]

    Category: Address. Type: 287. Barcode: STGF83G7. Transaction: MjAxNDMzOTIwN2FkaXF6a2N4.

  40. 29 September 2008 Director and secretary appointed iain patrick william pound [View PDF]

    Category: Officers. Type: 288a. Barcode: STGF73G6. Transaction: MjAxNDMzOTExMGFkaXF6a2N4.

  41. 29 September 2008 Director appointed juliet margaret pound [View PDF]

    Category: Officers. Type: 288a. Barcode: STGE73G5. Transaction: MjAxNDMzOTAyOWFkaXF6a2N4.

  42. 8 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVD7V226. Transaction: MjAxMDYzMjE3N2FkaXF6a2N4.

  43. 19 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0NzI1MGFkaXF6a2N4.

  44. 19 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2OTc4OGFkaXF6a2N4.

  45. 12 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1OTc4MmFkaXF6a2N4.

  46. 25 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyMjkyMGFkaXF6a2N4.

  47. 18 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3MzQ4OWFkaXF6a2N4.

  48. 13 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY4MzI1MGFkaXF6a2N4.

  49. 13 July 2006 Registered office changed on 13/07/06 from: 25 southfield farm grove edinburgh EH15 1SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzExNDI1M2FkaXF6a2N4.

  50. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI1MzcwNWFkaXF6a2N4.

  51. 27 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMzMjY3NGFkaXF6a2N4.

  52. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyOTI4MWFkaXF6a2N4.

  53. 22 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyOTMyNmFkaXF6a2N4.

  54. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2MjU0MGFkaXF6a2N4.

  55. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg5NDI0OWFkaXF6a2N4.

  56. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA0MTA0MmFkaXF6a2N4.

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