1102 Edin Ltd.

Company Registration Number: SC276154

Scottish Company

Approximate Location Map
Streetview
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.
1102 Edin Ltd. is a Private Company Limited by Shares first registered on 17 November 2004.

Registered Address

1 GRIERSON VILLAS
EDINBURGH
EH5 2AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC276154

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

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • SWALWELL, Gillian Margaret

    Secretary

    Appointed on 17 November 2004

     

    1 Grierson Villas
    Edinburgh
    EH5 2AU

  • SWALWELL, Gillian Margaret

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Housewife/Secretary

    Month of birth: May 1969

    1 Grierson Villas
    Edinburgh
    EH5 2AU

  • SWALWELL, Stewart William

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1967

    1 Grierson Villas
    Edinburgh
    EH5 2AU

  • 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

  • MCKENZIE, Stuart

    Director

    Appointed on 17 November 2004

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1958

    101 Kirkhill Road
    Penicuik
    Midlothian
    EH26 8JF

  • 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 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XSZ87K. Transaction: MzE2NjM1ODUwMGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1I60. Transaction: MzE2MjU1OTc3M2FkaXF6a2N4.

  3. 8 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52CG9MW. Transaction: MzE0MzYzMzAyNGFkaXF6a2N4.

  4. 15 December 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: X4MBZT4X. Transaction: MzEzNzU5NzcwM2FkaXF6a2N4.

  5. 13 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3Z0E14J. Transaction: MzExNTI5NDAwOGFkaXF6a2N4.

  6. 19 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: X3KZCL4I. Transaction: MzExMTYxOTczMmFkaXF6a2N4.

  7. 10 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MWVQ3S. Transaction: MzA5MDQyOTczMGFkaXF6a2N4.

  8. 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: X2LEAMQX. Transaction: MzA4ODk0ODQ1NWFkaXF6a2N4.

  9. 2 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25FSX7K. Transaction: MzA3NTUyNDM4N2FkaXF6a2N4.

  10. 4 December 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: X1N1ZIEY. Transaction: MzA2ODcxOTU2M2FkaXF6a2N4.

  11. 15 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18Y8X8B. Transaction: MzA1NzUyMTU5NGFkaXF6a2N4.

  12. 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: XDWZXZFG. Transaction: MzA0NzQ3MTkyOGFkaXF6a2N4.

  13. 3 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4OU2PMW. Transaction: MzAyODE4MDMyN2FkaXF6a2N4.

  14. 18 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: XZJHTP7L. Transaction: MzAyNzE5NDEzNWFkaXF6a2N4.

  15. 22 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S4SISKYG. Transaction: MzAxODAzNzc5NmFkaXF6a2N4.

  16. 1 December 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: X9TPUFFC. Transaction: MzAwNDA1NTc0MmFkaXF6a2N4.

  17. 1 December 2009 Director's details changed for Stewart William Swalwell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X9TPTFFB. Transaction: MzAwNDA1NDc2N2FkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Gillian Margaret Swalwell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X9TPSFFA. Transaction: MzAwNDA1NDc2NmFkaXF6a2N4.

  19. 9 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SI3LNBC8. Transaction: MjAzNjgxNzU2MGFkaXF6a2N4.

  20. 9 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFEA6D0. Transaction: MjAyMjk2MzM0M2FkaXF6a2N4.

  21. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STG2S3GE. Transaction: MjAxNDMzODg2NWFkaXF6a2N4.

  22. 13 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MzE2MWFkaXF6a2N4.

  23. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODk2NWFkaXF6a2N4.

  24. 30 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MjMxNWFkaXF6a2N4.

  25. 2 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3MDA3M2FkaXF6a2N4.

  26. 22 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc3MDQwMmFkaXF6a2N4.

  27. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc1Njk1MWFkaXF6a2N4.

  28. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcyNjQ0MWFkaXF6a2N4.

  29. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUxODIwN2FkaXF6a2N4.

  30. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzExMDY0NmFkaXF6a2N4.

  31. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMwOTM1N2FkaXF6a2N4.

  32. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0MTM1NGFkaXF6a2N4.

  33. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg2Mjg4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.