935 Edin Ltd.

Company Registration Number: SC276392

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.
935 Edin Ltd. is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in Penicuik, Midlothian.

Registered Address

146 RULLION ROAD
PENICUIK
MIDLOTHIAN
EH26 9JB

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

All companies at EH26 9JB

Registration Data

Company Number

SC276392

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • KELLACHAN, Thomas

    Secretary

    Appointed on 10 January 2008

     

    21
    Colinton Mains Terrace
    Edinburgh
    EH13 9AS

  • KELLACHAN, Ronald

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1947

    88 Buckstone Loan
    Edinburgh
    Midlothian
    EH10 6UG

  • KELLACHAN, Thomas

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1976

    21
    Colinton Mains Terrace
    Edinburgh
    EH13 9AS

  • BLACKIE, Lorraine Ann

    Secretary

    Appointed on 23 November 2004

    Resigned on 14 March 2008

    47 Stevenson Road
    Greenlaw Main
    Penicuik
    Midlothian
    EH26 0LU

  • 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

  • BLACKIE, Lorraine Ann

    Director

    Appointed on 23 November 2004

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Supervisor

    Month of birth: September 1954

    47 Stevenson Road
    Greenlaw Main
    Penicuik
    Midlothian
    EH26 0LU

  • BLACKIE, Ronald

    Director

    Appointed on 23 November 2004

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1954

    47 Stevenson Road
    Greenlaw Main
    Penicuik
    Midlothian
    EH26 0LU

  • 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 20/01/2017.

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Latest Filings

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

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KTUH0U. Transaction: MzE2MzEzNjA1M2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTUG0X. Transaction: MzE2MzEzNTg0OWFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LTO0Y8. Transaction: MzEzNzAzODA2OGFkaXF6a2N4.

  4. 8 December 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: X4LTNZK3. Transaction: MzEzNzAzNzU0NmFkaXF6a2N4.

  5. 6 January 2015 Registered office address changed from 21 Colinton Mains Terrace Edinburgh EH13 9AS to 146 Rullion Road Penicuik Midlothian EH26 9JB on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI9D6O. Transaction: MzExNDgxNjg2MmFkaXF6a2N4.

  6. 18 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: X3N0FSLU. Transaction: MzExMzc1ODE4MmFkaXF6a2N4.

  7. 18 December 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: X3N0FR4Z. Transaction: MzExMzc1Nzg0OGFkaXF6a2N4.

  8. 19 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: X2NKB8N6. Transaction: MzA5MTEzNTYzMmFkaXF6a2N4.

  9. 19 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: X2NKB7GG. Transaction: MzA5MTEzNTI2OWFkaXF6a2N4.

  10. 20 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: X1O7GIR4. Transaction: MzA2OTczMTQwM2FkaXF6a2N4.

  11. 20 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: X1O7GK6G. Transaction: MzA2OTczMTg0N2FkaXF6a2N4.

  12. 30 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: S0OP3CAA. Transaction: MzA0OTg1ODg0MmFkaXF6a2N4.

  13. 20 December 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: X0OKV4PV. Transaction: MzA0OTI5NTU3MmFkaXF6a2N4.

  14. 16 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: SYMFBPZQ. Transaction: MzAyODkyMzcxMWFkaXF6a2N4.

  15. 16 December 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: X8OSNPZW. Transaction: MzAyODkwOTg2MmFkaXF6a2N4.

  16. 2 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: SCFB8FGX. Transaction: MzAwNDEzOTg4NmFkaXF6a2N4.

  17. 2 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: XA8TOFGR. Transaction: MzAwNDEyOTAwOWFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Ronald Kellachan on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XA8TMFGP. Transaction: MzAwNDEyODU4NWFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Thomas Kellachan on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XA8TNFGQ. Transaction: MzAwNDEyODU4N2FkaXF6a2N4.

  20. 25 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFOEMDJR. Transaction: MjA0MjE0MjM5MmFkaXF6a2N4.

  21. 15 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ00H6JM. Transaction: MjAyMzQxODQ5OWFkaXF6a2N4.

  22. 21 November 2008 Director and secretary's change of particulars / thomas kellachan / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SR7PY50I. Transaction: MjAxODUxODY4MmFkaXF6a2N4.

  23. 21 November 2008 Registered office changed on 21/11/2008 from 88 buckstone loan edinburgh EH10 6UG [View PDF]

    Category: Address. Type: 287. Barcode: SR7PX50H. Transaction: MjAxODUxODYzN2FkaXF6a2N4.

  24. 1 April 2008 Appointment terminated director ronald blackie [View PDF]

    Category: Officers. Type: 288b. Barcode: S15I6YEY. Transaction: MjAwMjQyMDQ3MGFkaXF6a2N4.

  25. 1 April 2008 Appointment terminated director and secretary lorraine blackie [View PDF]

    Category: Officers. Type: 288b. Barcode: S15HYYEP. Transaction: MjAwMjQyMDM5MGFkaXF6a2N4.

  26. 1 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S15HXYEO. Transaction: MjAwMjQyMDAxNWFkaXF6a2N4.

  27. 16 January 2008 Registered office changed on 16/01/08 from: 47 stevenson road greenlaw main penicuik EH26 0LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM0OTk0OWFkaXF6a2N4.

  28. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1MTQ3NmFkaXF6a2N4.

  29. 16 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0NDkxOGFkaXF6a2N4.

  30. 18 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MTQ3MWFkaXF6a2N4.

  31. 25 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyNjE4M2FkaXF6a2N4.

  32. 13 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyMDg1NmFkaXF6a2N4.

  33. 9 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ3NDg0M2FkaXF6a2N4.

  34. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0ODA0MWFkaXF6a2N4.

  35. 13 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3NTg5N2FkaXF6a2N4.

  36. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDExOTkyOGFkaXF6a2N4.

  37. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxNTUxM2FkaXF6a2N4.

  38. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzgyMTQyNGFkaXF6a2N4.

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