37 Edin Ltd.

Company Registration Number: SC276153

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.
37 Edin Ltd. is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Prestonpans, East Lothian.

Registered Address

50 DRUMMORE DRIVE
PRESTONPANS
EAST LOTHIAN
EH32 9BZ

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

All companies at EH32 9BZ

Registration Data

Company Number

SC276153

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

17 November

Accounts Category

DORMANT

Accounts Last Made Up

17 November 2016

Accounts Next Due

17 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HANRATTY, Gordon Thomas

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1972

    50
    Drummore Drive
    Prestonpans
    East Lothian
    EH32 9BZ
    Scotland

  • HANRATTY, Sheila Isobel

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    50
    Drummore Drive
    Prestonpans
    East Lothian
    EH32 9BZ
    Scotland

  • BROWN, Hugh Mcpherson

    Secretary

    Appointed on 17 November 2004

    Resigned on 1 March 2010

    76 Durham Avenue
    Edinburgh
    Midlothian
    EH15 1RW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

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

  • BROWN, Hugh Mcpherson

    Director

    Appointed on 17 November 2004

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1946

    76 Durham Avenue
    Edinburgh
    Midlothian
    EH15 1RW

  • BROWN, Margaret Rose

    Director

    Appointed on 27 September 2008

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    76
    Durham Avenue
    Edinburgh
    Midlothian
    EH15 1RW

  • HANRATTY, Thomas Wallace

    Director

    Appointed on 1 March 2010

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1950

    50
    Drummore Drive
    Prestonpans
    East Lothian
    EH32 9BZ

  • MCKENZIE, Stuart John

    Director

    Appointed on 17 November 2004

    Resigned on 27 September 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1943

    10 Ferguson View
    Musselburgh
    Midlothian
    EH21 6XD

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Accounts. Type: AA. Barcode: X5K8OAIE. Transaction: MzE2MjMwNTA4MGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OA9C. Transaction: MzE2MjMwNDkyNmFkaXF6a2N4.

  3. 23 November 2015 Accounts for a dormant company made up to 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Accounts. Type: AA. Barcode: X4KSV8MY. Transaction: MzEzNTc2NTk2NWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSV7I0. Transaction: MzEzNTc2NTU2MmFkaXF6a2N4.

  5. 18 June 2015 Termination of appointment of Thomas Wallace Hanratty as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X49SSHDN. Transaction: MzEyNTM5OTgxOGFkaXF6a2N4.

  6. 2 March 2015 Appointment of Sheila Isobel Hanratty as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: S426BD5U. Transaction: MzExODM0NDg0M2FkaXF6a2N4.

  7. 2 March 2015 Registered office address changed from 36 Drummore Drive Prestonpans East Lothian EH32 9BZ to 50 Drummore Drive Prestonpans East Lothian EH32 9BZ on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: S426BD62. Transaction: MzExODM0NDc1MGFkaXF6a2N4.

  8. 18 November 2014 Accounts for a dormant company made up to 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Accounts. Type: AA. Barcode: X3KWP4AZ. Transaction: MzExMTUyMTU0OWFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWP429. Transaction: MzExMTUyMTQ5NmFkaXF6a2N4.

  10. 5 December 2013 Director's details changed for Mr Gordon Thomas Hanratty on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MJWA0I. Transaction: MzA5MDExNjg5MmFkaXF6a2N4.

  11. 18 November 2013 Accounts for a dormant company made up to 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Accounts. Type: AA. Barcode: X2LE75XF. Transaction: MzA4ODkxMTE5NWFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE75FL. Transaction: MzA4ODkxMTAwNWFkaXF6a2N4.

  13. 21 November 2012 Accounts for a dormant company made up to 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Accounts. Type: AA. Barcode: X1M6Z0M1. Transaction: MzA2NzkwNTAyNmFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YZQ1. Transaction: MzA2NzkwNDY5MWFkaXF6a2N4.

  15. 21 November 2011 Accounts for a dormant company made up to 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Accounts. Type: AA. Barcode: XE6KGZFV. Transaction: MzA0NzQ5NjQ1MWFkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XE6DBZFJ. Transaction: MzA0NzQ5NjA1N2FkaXF6a2N4.

  17. 24 November 2010 Accounts for a dormant company made up to 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Accounts. Type: AA. Barcode: X1LV5PDL. Transaction: MzAyNzU0MTk4NGFkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X1LQOPDZ. Transaction: MzAyNzU0MTYyN2FkaXF6a2N4.

  19. 19 April 2010 Termination of appointment of Hugh Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXB4JAK. Transaction: MzAxMzcyNTgxOWFkaXF6a2N4.

  20. 10 March 2010 Termination of appointment of Margaret Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZK90I6D. Transaction: MzAxMTEzMDc5MGFkaXF6a2N4.

  21. 1 March 2010 Appointment of Mr Thomas Wallace Hanratty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5QAHX6. Transaction: MzAxMDQzMzM2M2FkaXF6a2N4.

  22. 1 March 2010 Appointment of Mr Gordon Thomas Hanratty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5Y1HX5. Transaction: MzAxMDQzMzkxMmFkaXF6a2N4.

  23. 1 March 2010 Registered office address changed from 76 Durham Avenue Edinburgh EH15 1RW on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQ58QHX4. Transaction: MzAxMDQzMjc1OGFkaXF6a2N4.

  24. 1 March 2010 Termination of appointment of Hugh Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ4NKHXC. Transaction: MzAxMDQzMDczOWFkaXF6a2N4.

  25. 31 December 2009 Accounts for a dormant company made up to 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Accounts. Type: AA. Barcode: XA2QNG9B. Transaction: MzAwNjAxNjA0NmFkaXF6a2N4.

  26. 23 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X559HF7J. Transaction: MzAwMzQ0ODk1MWFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Margaret Rose Brown on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X559GF7I. Transaction: MzAwMzQ0ODAwOWFkaXF6a2N4.

  28. 23 November 2009 Director's details changed for Hugh Mcpherson Brown on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X559FF7H. Transaction: MzAwMzQ0ODAwN2FkaXF6a2N4.

  29. 23 November 2009 Previous accounting period shortened from 30 November 2009 to 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Accounts. Type: AA01. Barcode: X5516F70. Transaction: MzAwMzQ0Nzg3MGFkaXF6a2N4.

  30. 12 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT0Y6GR. Transaction: MjAyMzA3MjIyNGFkaXF6a2N4.

  31. 8 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SPELU6BR. Transaction: MjAyMjgzNDkwNWFkaXF6a2N4.

  32. 8 January 2009 Appointment terminated director stuart mckenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: SPELT6BQ. Transaction: MjAyMjgzNDg5M2FkaXF6a2N4.

  33. 8 January 2009 Director appointed margaret rose brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SPELS6BP. Transaction: MjAyMjgzNDgxOWFkaXF6a2N4.

  34. 18 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNTAwM2FkaXF6a2N4.

  35. 26 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NzE0NWFkaXF6a2N4.

  36. 28 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NjAxOGFkaXF6a2N4.

  37. 14 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxODUxMWFkaXF6a2N4.

  38. 13 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzMDAzNWFkaXF6a2N4.

  39. 17 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1MTI2NGFkaXF6a2N4.

  40. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM4ODU3MmFkaXF6a2N4.

  41. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTkzODY0MGFkaXF6a2N4.

  42. 12 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwMDM2NmFkaXF6a2N4.

  43. 6 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1NjUwOWFkaXF6a2N4.

  44. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE1ODEwM2FkaXF6a2N4.

  45. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODExMTcyM2FkaXF6a2N4.

  46. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQyMTkyNmFkaXF6a2N4.

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