299 Edin Ltd.

Company Registration Number: SC273060

Scottish Company

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299 Edin Ltd. is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Loanhead, Midlothian.

Registered Address

REID & PARTNERS
BILSTON GLEN BUSINESS CENTRE
6 DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ

There are 132 companies currently registered at this postcode, including this one.

All companies at EH20 9LZ

Registration Data

Company Number

SC273060

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • NOBLE, Laura Elizabeth

    Secretary

    Appointed on 17 October 2013

     

    96/6
    Gorgie Road
    Edinburgh
    EH11 2NP
    Scotland

  • NOBLE, Laura Elizabeth

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Assist Bank Manager

    Month of birth: April 1981

    96/6
    Gorgie Road
    Edinburgh
    EH11 2NP
    Scotland

  • NOBLE, Thomas

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1957

    25 Fairbrae
    Edinburgh
    Midlothian
    EH11 3GZ

  • NOBLE, Laura Elizabeth

    Secretary

    Appointed on 8 September 2004

    Resigned on 17 October 2013

    25 Fairbrae
    Edinburgh
    Midlothian
    EH11 3GZ

  • REID, Gerard William

    Secretary

    Appointed on 18 July 2005

    Resigned on 20 August 2013

    5/11 Meggatland View
    Edinburgh
    EH14 1XT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

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

  • GERRARD, Robert William

    Director

    Appointed on 8 September 2004

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1940

    12 St Cuthbert Drive
    St. Boswells
    Melrose
    Roxburghshire
    TD6 0DF

  • NOBLE, Laura Elizabeth

    Director

    Appointed on 8 September 2004

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Assist Bank Manager

    Month of birth: May 1981

    25 Fairbrae
    Edinburgh
    Midlothian
    EH11 3GZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 8 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 August 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1OP8R. Transaction: MzE1NDgwMjY1N2FkaXF6a2N4.

  2. 30 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: X5A7NMBT. Transaction: MzE1MjAxMjM4NGFkaXF6a2N4.

  3. 28 October 2015 Director's details changed for Laura Elizabeth Noble on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IZP53E. Transaction: MzEzNDAzNzY2NWFkaXF6a2N4.

  4. 28 October 2015 Secretary's details changed for Laura Elizabeth Noble on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IZP523. Transaction: MzEzNDAzNzY2MmFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHTFF. Transaction: MzEyNDkwMTQyMGFkaXF6a2N4.

  6. 10 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AH4GO. Transaction: MzEyNDg5NDA2N2FkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSCM2. Transaction: MzEwMjM5MDYxM2FkaXF6a2N4.

  8. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q5DPC. Transaction: MzEwMTYzMzk3N2FkaXF6a2N4.

  9. 30 April 2014 Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36WXZ0P. Transaction: MzA5OTE2Nzg5MWFkaXF6a2N4.

  10. 16 April 2014 Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE Scotland on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WRF6G. Transaction: MzA5ODM0MzExN2FkaXF6a2N4.

  11. 31 October 2013 Registered office address changed from Newington Business Centre 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K69NJN. Transaction: MzA4Nzk2ODIzMWFkaXF6a2N4.

  12. 17 October 2013 Appointment of Laura Elizabeth Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J6356B. Transaction: MzA4NzE1OTUzNGFkaXF6a2N4.

  13. 17 October 2013 Termination of appointment of Laura Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J6339K. Transaction: MzA4NzE1OTAxOGFkaXF6a2N4.

  14. 17 October 2013 Appointment of Laura Elizabeth Noble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J63315. Transaction: MzA4NzE1ODk0NmFkaXF6a2N4.

  15. 17 October 2013 Termination of appointment of Laura Noble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J62YMW. Transaction: MzA4NzE1NzY0NGFkaXF6a2N4.

  16. 20 August 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52IB6. Transaction: MzA4MzU1MjEwN2FkaXF6a2N4.

  17. 20 August 2013 Termination of appointment of Gerard Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F52IAY. Transaction: MzA4MzU1MjAxMGFkaXF6a2N4.

  18. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BOWSY3. Transaction: MzA4MDc1NTY4OGFkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NCJZ. Transaction: MzA2MDAzMjAwMmFkaXF6a2N4.

  20. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C121I9. Transaction: MzA1OTk3OTgzM2FkaXF6a2N4.

  21. 11 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X5ORLVQN. Transaction: MzA0MDIyNjMyOGFkaXF6a2N4.

  22. 11 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X5J1DVQK. Transaction: MzA0MDIwOTkxMmFkaXF6a2N4.

  23. 13 January 2011 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S2M7800V. Transaction: MzAzMDM1NjA2NWFkaXF6a2N4.

  24. 4 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJ0ZCKKV. Transaction: MzAxNjk0MDQ3MmFkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Laura Elizabeth Noble on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XJ0ZAKKT. Transaction: MzAxNjkzOTgzOWFkaXF6a2N4.

  26. 4 June 2010 Director's details changed for Thomas Noble on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XJ0ZBKKU. Transaction: MzAxNjkzOTg0MGFkaXF6a2N4.

  27. 6 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XI7CGDVM. Transaction: MzAwMDE1MTQ5N2FkaXF6a2N4.

  28. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZWYYC33. Transaction: MjAzODQzMTA4N2FkaXF6a2N4.

  29. 29 July 2009 Ad 01/10/08-30/09/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHMKCBY0. Transaction: MjAzODE1MDI4NGFkaXF6a2N4.

  30. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDNG3Q2. Transaction: MjAxNDg2NjE4OWFkaXF6a2N4.

  31. 6 October 2008 Secretary's change of particulars / gerard reid / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWDNF3Q1. Transaction: MjAxNDg2NTE2NGFkaXF6a2N4.

  32. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH6YC1UP. Transaction: MjAwOTkyNjk3NmFkaXF6a2N4.

  33. 22 November 2007 Registered office changed on 22/11/07 from: 13A dean park mews stockbridge edinburgh EH4 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ5OTgwOWFkaXF6a2N4.

  34. 8 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc0MjM0MWFkaXF6a2N4.

  35. 27 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: MDE4MDk4MzIyOWFkaXF6a2N4.

  36. 23 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4MDg4N2FkaXF6a2N4.

  37. 21 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNTMyMmFkaXF6a2N4.

  38. 23 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwMjgzOWFkaXF6a2N4.

  39. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY2MTIxOWFkaXF6a2N4.

  40. 19 July 2005 Registered office changed on 19/07/05 from: 25 fairbrae edinburgh EH11 3GZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA4NzA3MGFkaXF6a2N4.

  41. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3ODQzNWFkaXF6a2N4.

  42. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQxNTE0NGFkaXF6a2N4.

  43. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEwNTM0MmFkaXF6a2N4.

  44. 23 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU3MTMwMWFkaXF6a2N4.

  45. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAxOTk3MmFkaXF6a2N4.

  46. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1MDQ2M2FkaXF6a2N4.

  47. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA2Mjc5NWFkaXF6a2N4.

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