823 Edin Ltd.

Company Registration Number: SC276390

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.
823 Edin Ltd. is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in Tranent, East Lothian.

Registered Address

20 NESS PLACE
TRANENT
EAST LOTHIAN
EH33 2QP

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

All companies at EH33 2QP

Registration Data

Company Number

SC276390

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading 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

23 November 2015

Returns Next Due

21 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

  • MCALLAN, Iain Thomson

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    20
    Ness Place
    Tranent
    East Lothian
    EH33 2QP
    Scotland

  • MCCAIG, Carol

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    18
    Ness Place
    Tranent
    East Lothian
    EH33 2QP
    Scotland

  • MCNAMARA, Christopher

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    25
    Gavins Lee
    Tranent
    East Lothian
    EH33 2AP
    Scotland

  • MCNAMARA, Lorraine Alexa

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    25
    Gavins Lee
    Tranent
    East Lothian
    EH33 2AP
    Scotland

  • DINWOODIE, Caroline

    Secretary

    Appointed on 23 November 2004

    Resigned on 30 November 2010

    81 Herd Green
    Deer Park
    Livingston
    West Lothian
    EH54 8QA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 November 2004

    Resigned on 23 November 2004

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

  • DINWOODIE, Caroline

    Director

    Appointed on 30 November 2010

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1971

    20
    Ness Place
    Tranent
    East Lothian
    EH33 2QP

  • DINWOODIE, Caroline

    Director

    Appointed on 23 November 2004

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1971

    81 Herd Green
    Deer Park
    Livingston
    West Lothian
    EH54 8QA

  • DINWOODIE, Malcolm Moir

    Director

    Appointed on 30 November 2010

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1955

    20
    Ness Place
    Tranent
    East Lothian
    EH33 2QP

  • DINWOODIE, Malcolm Moir

    Director

    Appointed on 23 November 2004

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1955

    81 Herd Green
    Deer Park
    Livingston
    West Lothian
    EH54 8QA

  • MAGUIRE, Gerald Lawrence

    Director

    Appointed on 19 November 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    34
    Laurel Bank
    Dalkeith
    Midlothian
    EH22 2JH
    Scotland

  • STEVENS, David

    Director

    Appointed on 23 November 2004

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1950

    19 Burnside Terrace
    Addiewwll
    West Lothian
    EH55 8SU

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6B2J66X. Transaction: MzE4MTAxNjA3M2FkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB5QHK. Transaction: MzE2Njc2MTk0M2FkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4L8N6Y2. Transaction: MzEzNjMwMDIyMGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY61AI. Transaction: MzEzNTk2MzY4NmFkaXF6a2N4.

  5. 2 September 2015 Director's details changed for Carol Mccaig on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X4F2TUEQ. Transaction: MzEzMDI1NjM2MmFkaXF6a2N4.

  6. 8 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MAAXN5. Transaction: MzExMzAyOTk0M2FkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7CX4. Transaction: MzExMjI0NzQ0OGFkaXF6a2N4.

  8. 5 August 2014 Appointment of Carol Mccaig as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: S3DDVFW0. Transaction: MzEwNTAxMjEzN2FkaXF6a2N4.

  9. 5 August 2014 Appointment of Christopher Mcnamara as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: S3DDVFTT. Transaction: MzEwNTAxMTk5MmFkaXF6a2N4.

  10. 5 August 2014 Appointment of Lorraine Alexa Mcnamara as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: S3DDVFTL. Transaction: MzEwNTAxMTg2NGFkaXF6a2N4.

  11. 5 August 2014 Termination of appointment of Gerald Lawrence Maguire as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: S3DDVFTD. Transaction: MzEwNTAxMTg1M2FkaXF6a2N4.

  12. 6 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: X2MMKTNF. Transaction: MzA5MDIwOTEwMWFkaXF6a2N4.

  13. 6 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKSRU. Transaction: MzA5MDIwODkxN2FkaXF6a2N4.

  14. 27 June 2013 Director's details changed for Mr Gerald Lawrence Maguire on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BELYFN. Transaction: MzA4MDU5ODEzOWFkaXF6a2N4.

  15. 5 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N4KRXM. Transaction: MzA2ODgyMDI2NWFkaXF6a2N4.

  16. 5 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KQEA. Transaction: MzA2ODgxOTgwMGFkaXF6a2N4.

  17. 9 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: SP73XZUH. Transaction: MzA0ODc0Nzg1MmFkaXF6a2N4.

  18. 23 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XEZ5SZHN. Transaction: MzA0NzY2NjYzNmFkaXF6a2N4.

  19. 12 July 2011 Termination of appointment of Caroline Dinwoodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSYGWVRG. Transaction: MzA0MDMwOTg0MmFkaXF6a2N4.

  20. 12 July 2011 Termination of appointment of Malcolm Dinwoodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSYGVVRF. Transaction: MzA0MDMwOTcyMWFkaXF6a2N4.

  21. 11 January 2011 Appointment of Mrs Caroline Dinwoodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3J5QPJ. Transaction: MzAzMDIyNjk3NGFkaXF6a2N4.

  22. 11 January 2011 Appointment of Mr Malcolm Moir Dinwoodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3ERQP0. Transaction: MzAzMDIyNjQ5M2FkaXF6a2N4.

  23. 6 January 2011 Termination of appointment of Malcolm Dinwoodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQ56QKM. Transaction: MzAyOTkxODI3MGFkaXF6a2N4.

  24. 6 January 2011 Termination of appointment of Caroline Dinwoodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQ54QKK. Transaction: MzAyOTkxODI2OGFkaXF6a2N4.

  25. 6 January 2011 Termination of appointment of Caroline Dinwoodie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEQ2RQK4. Transaction: MzAyOTkxODE4NGFkaXF6a2N4.

  26. 6 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEQ02QKD. Transaction: MzAyOTkxODA4NGFkaXF6a2N4.

  27. 6 January 2011 Appointment of Mr Gerald Lawrence Maguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SY55KQJT. Transaction: MzAyOTkwNjExMGFkaXF6a2N4.

  28. 6 January 2011 Appointment of Mr Iain Thomson Mcallan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SY55GQJP. Transaction: MzAyOTkwNTY0OWFkaXF6a2N4.

  29. 6 January 2011 Registered office address changed from 81 Herd Green Deerpark Livingston EH54 8QA on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: SY4WEQJD. Transaction: MzAyOTkwNTI4N2FkaXF6a2N4.

  30. 5 January 2011 Statement of capital following an allotment of shares on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Capital. Type: SH01. Barcode: SY55HQJQ. Transaction: MzAyOTgzMzYxMGFkaXF6a2N4.

  31. 25 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1ZX9PE6. Transaction: MzAyNzYyNTQ4MGFkaXF6a2N4.

  32. 27 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPH2IM1A. Transaction: MzAyMDMwMjE5MWFkaXF6a2N4.

  33. 16 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XGT2WFTC. Transaction: MzAwNTA4MzcwMGFkaXF6a2N4.

  34. 16 December 2009 Director's details changed for Caroline Dinwoodie on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGT2UFTA. Transaction: MzAwNTA4MjIwNmFkaXF6a2N4.

  35. 16 December 2009 Director's details changed for Malcolm Moir Dinwoodie on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGT2VFTB. Transaction: MzAwNTA4MjIwN2FkaXF6a2N4.

  36. 1 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGY8UDPF. Transaction: MjA0MjU1NTk0OWFkaXF6a2N4.

  37. 9 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATQN5HZ. Transaction: MjAxOTY0MDE5NGFkaXF6a2N4.

  38. 31 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SVOH01UN. Transaction: MjAxMDA0MTcxNmFkaXF6a2N4.

  39. 9 February 2008 Return made up to 23/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAwNTQwMmFkaXF6a2N4.

  40. 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: MDE4NjEzMzUxMWFkaXF6a2N4.

  41. 4 April 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcxMDcyMmFkaXF6a2N4.

  42. 21 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: MDE2NTM1MTM4OWFkaXF6a2N4.

  43. 2 February 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2NDkxOGFkaXF6a2N4.

  44. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY3NDEyOGFkaXF6a2N4.

  45. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIwMTY0NmFkaXF6a2N4.

  46. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUwMTU0OGFkaXF6a2N4.

  47. 22 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ4NTMwNWFkaXF6a2N4.

  48. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY2NjY0MWFkaXF6a2N4.

  49. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIwNjk2MmFkaXF6a2N4.

  50. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU4MDMzOWFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:33:27 +0000