879 Edin Ltd.

Company Registration Number: SC274679

Scottish Company

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

Registered Address

1 BANNOCKRIGG LOAN
BONNYRIGG
MIDLOTHIAN
EH19 3SQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC274679

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

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • LITTLE, Margaret

    Secretary

    Appointed on 13 October 2004

     

    12
    Ness Place
    Tranent
    East Lothian
    EH33 2QP
    Scotland

  • LITTLE, George

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    12
    Ness Place
    Tranent
    East Lothian
    EH33 2QP
    Scotland

  • LITTLE, Jacqueline

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1975

    1
    Bannockrigg Loan
    Bonnyrigg
    Midlothian
    EH19 3SQ
    Scotland

  • LITTLE, Margaret

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    12
    Ness Place
    Tranent
    East Lothian
    EH33 2QP
    Scotland

  • LITTLE, Raemond

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1973

    1
    Bannockrigg Loan
    Bonnyrigg
    Midlothian
    EH19 3SQ
    Scotland

  • 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

  • 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 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCPKA. Transaction: MzE2MDU1NDU3M2FkaXF6a2N4.

  2. 13 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4K30MOQ. Transaction: MzEzNTE0MTg4MWFkaXF6a2N4.

  3. 29 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: X4J2859C. Transaction: MzEzNDA3MjY5NGFkaXF6a2N4.

  4. 29 October 2015 Director's details changed for Raemond Little on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4J2856G. Transaction: MzEzNDA3MjQ4NmFkaXF6a2N4.

  5. 29 October 2015 Director's details changed for Jacqueline Little on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4J28594. Transaction: MzEzNDA3MjQ4OGFkaXF6a2N4.

  6. 29 October 2015 Registered office address changed from 2 Mayburn Vale Loanhead Midlothian EH20 9HH to 1 Bannockrigg Loan Bonnyrigg Midlothian EH19 3SQ on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J280QH. Transaction: MzEzNDA3MTI1OWFkaXF6a2N4.

  7. 6 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3NPVU. Transaction: MzEyNjUzMTk2N2FkaXF6a2N4.

  8. 14 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: X3IGE4L4. Transaction: MzEwOTM5NDIzOGFkaXF6a2N4.

  9. 8 November 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: X2KOJ6NS. Transaction: MzA4ODQyOTA2NmFkaXF6a2N4.

  10. 8 November 2013 Director's details changed for Jacqueline Little on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJ6NC. Transaction: MzA4ODQyOTAxNmFkaXF6a2N4.

  11. 8 November 2013 Director's details changed for George Little on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJ6N4. Transaction: MzA4ODQyOTAxNGFkaXF6a2N4.

  12. 8 November 2013 Director's details changed for Margaret Little on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJ6NK. Transaction: MzA4ODQyOTAxOGFkaXF6a2N4.

  13. 8 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KOJ5QB. Transaction: MzA4ODQyODcyOGFkaXF6a2N4.

  14. 20 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1O7HRSB. Transaction: MzA2OTc0NTgyM2FkaXF6a2N4.

  15. 15 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: X1JM1J0Q. Transaction: MzA2NTgyNjIwOGFkaXF6a2N4.

  16. 15 October 2012 Director's details changed for Margaret Little on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM1J0I. Transaction: MzA2NTgyNTk4MGFkaXF6a2N4.

  17. 15 October 2012 Director's details changed for George Little on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM1J0A. Transaction: MzA2NTgyNTk3OGFkaXF6a2N4.

  18. 15 October 2012 Secretary's details changed for Margaret Little on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH03. Barcode: X1JM1J02. Transaction: MzA2NTgyNTk3N2FkaXF6a2N4.

  19. 3 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: X8EAKYX8. Transaction: MzA0NjU2NzY4MWFkaXF6a2N4.

  20. 3 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: X8E91YXO. Transaction: MzA0NjU2NzU0MWFkaXF6a2N4.

  21. 4 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XEAWFWE6. Transaction: MzA0MTYwNjQ2NGFkaXF6a2N4.

  22. 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: XVX5GOXV. Transaction: MzAyNjU5MzM5OWFkaXF6a2N4.

  23. 8 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XVX5FOXU. Transaction: MzAyNjU5MzMwOWFkaXF6a2N4.

  24. 4 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S8VHTHYK. Transaction: MzAxMDcxNjc3NmFkaXF6a2N4.

  25. 17 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: XYHA8ET1. Transaction: MzAwMzAyNTMxNmFkaXF6a2N4.

  26. 9 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYHA7ET0. Transaction: MzAwMjQ3MDc4MWFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Raemond Little on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYHA5ETY. Transaction: MzAwMjQ3MDc3NWFkaXF6a2N4.

  28. 9 November 2009 Director's details changed for Jacqueline Little on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYHA3ETW. Transaction: MzAwMjQ3MDc3MWFkaXF6a2N4.

  29. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYHA6ETZ. Transaction: MzAwMjQ3MDc3OGFkaXF6a2N4.

  30. 9 November 2009 Director's details changed for George Little on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYHA2ETV. Transaction: MzAwMjQ3MDc2OWFkaXF6a2N4.

  31. 9 November 2009 Director's details changed for Margaret Little on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYHA4ETX. Transaction: MzAwMjQ3MDc3M2FkaXF6a2N4.

  32. 5 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SRO6W4FS. Transaction: MjAxNzMyMzI3MGFkaXF6a2N4.

  33. 15 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ1Z3ZN. Transaction: MjAxNTYxNDA5M2FkaXF6a2N4.

  34. 10 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SSZUT3T2. Transaction: MjAxNTI4NzQwOWFkaXF6a2N4.

  35. 27 November 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4MzkwMGFkaXF6a2N4.

  36. 19 November 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUwOTU3NGFkaXF6a2N4.

  37. 30 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAzNDk5N2FkaXF6a2N4.

  38. 7 July 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNDkyMGFkaXF6a2N4.

  39. 29 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwMzY3OGFkaXF6a2N4.

  40. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4NjAyOGFkaXF6a2N4.

  41. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTExODM0MGFkaXF6a2N4.

  42. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyMTcyNWFkaXF6a2N4.

  43. 18 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0MDkzMWFkaXF6a2N4.

  44. 15 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk3NTk3M2FkaXF6a2N4.

  45. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1MTc5NGFkaXF6a2N4.

  46. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzExOTcyMmFkaXF6a2N4.

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