164 Edin Ltd.

Company Registration Number: SC274678

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.
164 Edin Ltd. is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Edinburgh, Midlothian.

Registered Address

31 NEWCRAIGHALL DRIVE
EDINBURGH
MIDLOTHIAN
EH21 8SG

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

All companies at EH21 8SG

Registration Data

Company Number

SC274678

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

13 October

Accounts Category

DORMANT

Accounts Last Made Up

13 October 2016

Accounts Next Due

13 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£1£0£2£0
of which Cash £0£0£0£0£0£2£0
Total Assets £2£2£2£1£0£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£1£0£2£0
Total Net Worth £2£2£2£1£0£2£0

Previous Names

No previous names

Company Officers

  • NICOLSON, Robert

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    31
    Newcraighall Drive
    Edinburgh
    Midlothian
    EH21 8SG
    Scotland

  • MCCOACH, Carolyn

    Secretary

    Appointed on 13 October 2004

    Resigned on 16 March 2007

    45 Meadowfield Avenue
    Edinburgh
    EH8 7NP

  • SMALL, Claire Louise

    Secretary

    Appointed on 16 March 2007

    Resigned on 1 October 2010

    168
    The Murrays Brae
    Edinburgh
    Scotland
    EH17 8UH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

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

  • CALVEY, Sean Patrick

    Director

    Appointed on 16 March 2007

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1976

    168
    The Murrays Brae
    Edinburgh
    Scotland
    EH17 8UH

  • MCCOACH, Carolyn

    Director

    Appointed on 13 October 2004

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: January 1956

    45 Meadowfield Avenue
    Edinburgh
    EH8 7NP

  • MCCOACH, Hugh

    Director

    Appointed on 13 October 2004

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1947

    45 Meadowfield Avenue
    Edinburgh
    EH8 7NP

  • MCCOACH, Hugh Mark

    Director

    Appointed on 13 October 2004

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1973

    81 Oban Drive
    Glasgow
    Strathclyde
    G20 6AD

  • SMALL, Claire Louise

    Director

    Appointed on 16 March 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1980

    168
    The Murrays Brae
    Edinburgh
    Scotland
    EH17 8UH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Accounts. Type: AA. Barcode: X5HJW996. Transaction: MzE1OTU5OTYyM2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJW8CY. Transaction: MzE1OTU5OTM5OGFkaXF6a2N4.

  3. 13 October 2015 Accounts for a dormant company made up to 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Accounts. Type: AA. Barcode: X4HWJ9WZ. Transaction: MzEzMjk0MjE3OWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ8U8. Transaction: MzEzMjk0MTk1NGFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0314. Transaction: MzEwOTQ1MTk5NWFkaXF6a2N4.

  6. 15 October 2014 Accounts for a dormant company made up to 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Accounts. Type: AA. Barcode: X3IJ03WG. Transaction: MzEwOTQ1MTk5NGFkaXF6a2N4.

  7. 14 October 2014 Previous accounting period shortened from 31 October 2014 to 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Accounts. Type: AA01. Barcode: X3IGD1SO. Transaction: MzEwOTM4MzAxNmFkaXF6a2N4.

  8. 21 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AIPN62. Transaction: MzEwMjM0NTk0MmFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0VPQB. Transaction: MzA4NzAxNDQzNWFkaXF6a2N4.

  10. 20 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWHX0Z. Transaction: MzA4MDEzMDMwNmFkaXF6a2N4.

  11. 13 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZUVK. Transaction: MzA2NTc4NTI3OWFkaXF6a2N4.

  12. 17 November 2011 Termination of appointment of Sean Calvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3OPZB0. Transaction: MzA0NzM0NDM2OGFkaXF6a2N4.

  13. 15 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: SPRJDZ58. Transaction: MzA0NzE4OTMwNWFkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XAPCHZ4S. Transaction: MzA0Njk0NDU0MmFkaXF6a2N4.

  15. 25 August 2011 Appointment of Robert Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS3FFWYB. Transaction: MzA0MjcwNjQ3NGFkaXF6a2N4.

  16. 25 August 2011 Registered office address changed from C/O Mary Calvey 104 Moredun Park Gardens Edinburgh Scotland EH17 7LH Scotland on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: SS3FEWYA. Transaction: MzA0MjcwNjM1N2FkaXF6a2N4.

  17. 6 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ST8CCVJV. Transaction: MzAzOTk5NTkxOGFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XW7ZSOXC. Transaction: MzAyNjYxNjM0NmFkaXF6a2N4.

  19. 5 October 2010 Termination of appointment of Claire Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDSCNZJ. Transaction: MzAyNDYyNTgwMWFkaXF6a2N4.

  20. 5 October 2010 Registered office address changed from 168 the Murrays Brae Edinburgh EH17 8UH on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJCQ7NZB. Transaction: MzAyNDYyMjIzNmFkaXF6a2N4.

  21. 5 October 2010 Termination of appointment of Claire Small as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJCJRNZO. Transaction: MzAyNDYyMTY3OGFkaXF6a2N4.

  22. 17 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNSKQHLO. Transaction: MzAwOTY0MzEyOWFkaXF6a2N4.

  23. 9 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XXZ1RESR. Transaction: MzAwMjQ1MTczMmFkaXF6a2N4.

  24. 8 November 2009 Director's details changed for Miss Claire Louise Small on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXZ1QESQ. Transaction: MzAwMjQxNDIyMGFkaXF6a2N4.

  25. 8 November 2009 Director's details changed for Mr Sean Patrick Calvey on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXZ1PESP. Transaction: MzAwMjQxNDIxOWFkaXF6a2N4.

  26. 21 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5EO8CL9. Transaction: MjAzOTcxNjM3OWFkaXF6a2N4.

  27. 3 November 2008 Director and secretary's change of particulars / claire small / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2TD24IT. Transaction: MjAxNzEzMjQ4N2FkaXF6a2N4.

  28. 3 November 2008 Director's change of particulars / sean calvey / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2TBL4IA. Transaction: MjAxNzEzMjQ4MGFkaXF6a2N4.

  29. 3 November 2008 Director and secretary's change of particulars / claire small / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2TAC4I0. Transaction: MjAxNzEzMTY0MmFkaXF6a2N4.

  30. 21 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00E345N. Transaction: MjAxNTk5NTk0NmFkaXF6a2N4.

  31. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUPCJ2LT. Transaction: MjAxMTkzMjIyM2FkaXF6a2N4.

  32. 6 August 2008 Registered office changed on 06/08/2008 from 42 james lean avenue dalkeith midlothian EH22 2AF [View PDF]

    Category: Address. Type: 287. Barcode: SVGE520O. Transaction: MjAxMDQwNTczOGFkaXF6a2N4.

  33. 28 December 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNDA4OGFkaXF6a2N4.

  34. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzNzEyNmFkaXF6a2N4.

  35. 19 March 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzNzk2MmFkaXF6a2N4.

  36. 19 March 2007 Registered office changed on 19/03/07 from: 45 meadowfield avenue edinburgh EH8 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzMDgxMWFkaXF6a2N4.

  37. 19 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2OTE5OWFkaXF6a2N4.

  38. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE1ODk0N2FkaXF6a2N4.

  39. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzNzM0MGFkaXF6a2N4.

  40. 19 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0NTc0MmFkaXF6a2N4.

  41. 6 December 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1NzA1N2FkaXF6a2N4.

  42. 25 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4ODc1OWFkaXF6a2N4.

  43. 25 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzgyMTY4N2FkaXF6a2N4.

  44. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2Nzk2MWFkaXF6a2N4.

  45. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0NzM0OWFkaXF6a2N4.

  46. 26 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk0MDcwN2FkaXF6a2N4.

  47. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzNjAyOGFkaXF6a2N4.

  48. 15 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU3OTE3N2FkaXF6a2N4.

  49. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTEyNDk5MWFkaXF6a2N4.

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