939 Edin Ltd.

Company Registration Number: SC273372

Scottish Company

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939 Edin Ltd. is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in Edinburgh.

Registered Address

1B AVON ROAD
BARNTON
EDINBURGH
EH4 6LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC273372

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

15 September 2015

Returns Next Due

13 October 2016

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£30,998£30,998£0£0£0
Net Current Assets £0£-30,998£-30,998£0£0£0
Total Net Worth £0£-30,998£-30,998£0£0£0

Previous Names

No previous names

Company Officers

  • BLACKIE, Marie Rose

    Secretary

    Appointed on 15 September 2004

     

    Nationality: Scottish

    Occupation: Cust Services

    1b Avon Road
    Edinburgh
    Midlothian
    EH4 6LA

  • BLACKIE, George Dixon

    Director

    Appointed on 15 September 2004

     

    Nationality: Scottish

    Occupation: Taxi Driver

    Month of birth: April 1964

    1b Avon Road
    Edinburgh
    Midlothian
    EH4 6LA

  • BLACKIE, Marie Rose

    Director

    Appointed on 15 September 2004

     

    Nationality: Scottish

    Occupation: Cust Services

    Month of birth: October 1961

    1b Avon Road
    Edinburgh
    Midlothian
    EH4 6LA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 15 September 2004

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

  • BRIDGES, James Taylor

    Director

    Appointed on 15 September 2004

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1948

    7 Foulis Crescent
    Edinburgh
    Lothian
    EH14 5BN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G621Z5. Transaction: MzE1ODE0NDcxMmFkaXF6a2N4.

  2. 8 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4MY8AC8. Transaction: MzEzODUxNDI1OGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE84C3. Transaction: MzEzMjM5MDg1MGFkaXF6a2N4.

  4. 24 September 2015 Amended accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: S4FQ1894. Transaction: MzEzMTYzNTUwMGFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BR459P. Transaction: MzEyNzE4NTc2M2FkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT1U55. Transaction: MzEwODgxNTg1OWFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S37YRL0Z. Transaction: MzEwMDE4NjM1MWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB2LS8. Transaction: MzA4NjM5MzkzM2FkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S20OOWLL. Transaction: MzA3MTcwMTc0NGFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9PXM. Transaction: MzA2NTIzMDc0OWFkaXF6a2N4.

  11. 23 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S10P8VW2. Transaction: MzA1MTE3MDQ0NGFkaXF6a2N4.

  12. 2 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XX9FOY15. Transaction: MzA0NDc0NDAxNWFkaXF6a2N4.

  13. 26 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVA1JTGQ. Transaction: MzAzNjEwNjI3OWFkaXF6a2N4.

  14. 14 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XNHUMO8D. Transaction: MzAyNTI3MjAwNWFkaXF6a2N4.

  15. 14 October 2010 Director's details changed for George Dixon Blackie on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XNHUKO8B. Transaction: MzAyNTI3MTk4MmFkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Marie Rose Blackie on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XNHULO8C. Transaction: MzAyNTI3MTk4M2FkaXF6a2N4.

  17. 22 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SDXLXE97. Transaction: MzAwMTI3OTcwNmFkaXF6a2N4.

  18. 7 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XIHKNDVB. Transaction: MzAwMDI2MDE1NmFkaXF6a2N4.

  19. 17 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: SI037BLG. Transaction: MjAzNzM0OTg2OWFkaXF6a2N4.

  20. 7 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UNY4L4. Transaction: MjAxNzUxMTc5OGFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MDIzOWFkaXF6a2N4.

  22. 31 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMDUyNGFkaXF6a2N4.

  23. 5 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4NDk4MWFkaXF6a2N4.

  24. 26 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4ODM5MWFkaXF6a2N4.

  25. 23 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MDIyNjI4NWFkaXF6a2N4.

  26. 23 January 2006 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY5MTk4OWFkaXF6a2N4.

  27. 18 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTEzOTA4MWFkaXF6a2N4.

  28. 18 October 2005 Registered office changed on 18/10/05 from: 1B avon road edinburgh EH4 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg5ODI0MmFkaXF6a2N4.

  29. 28 September 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzI1MDA3OWFkaXF6a2N4.

  30. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5NjM2MGFkaXF6a2N4.

  31. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU4NDMzNmFkaXF6a2N4.

  32. 23 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU4MjI0NGFkaXF6a2N4.

  33. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0MTYxMGFkaXF6a2N4.

  34. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk2NzMwNWFkaXF6a2N4.

  35. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk0MjgwNWFkaXF6a2N4.

  36. 15 September 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMzMjAwOWFkaXF6a2N4.

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