272 Edin Ltd.

Company Registration Number: SC276396

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

Registered Address

56 EASTER LANGSIDE CRESCENT
DALKEITH
MIDLOTHIAN
EH22 2FN

There are 5 companies currently registered at this postcode, including this one.

All companies at EH22 2FN

Registration Data

Company Number

SC276396

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 2015

Accounts Next Due

31 August 2017

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

Previous Names

No previous names

Company Officers

  • WALLACE, Monique Wynne

    Secretary

    Appointed on 23 November 2004

     

    56
    Easter Langside Crescent
    Dalkeith
    Midlothian
    EH22 2FN
    Scotland

  • WALLACE, Jade Evelyn

    Director

    Appointed on 4 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    56
    Easter Langside Crescent
    Dalkeith
    Midlothian
    EH22 2FN
    Scotland

  • WALLACE, Monique Wynne

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    56
    Easter Langside Crescent
    Dalkeith
    Midlothian
    EH22 2FN
    Scotland

  • WALLACE, Robert James

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1962

    56
    Easter Langside Crescent
    Dalkeith
    Midlothian
    EH22 2FN
    Scotland

  • 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

  • MCDONALD, Arthur John

    Director

    Appointed on 23 November 2004

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1960

    2 Castlebrae Place
    Edinburgh
    Midlothian
    EH16 4DR

  • 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 17/11/2016.

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. 6 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CTUJI0. Transaction: MzE1NDYwNTA1OGFkaXF6a2N4.

  2. 2 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: X4LE2LY3. Transaction: MzEzNjYwODEwNWFkaXF6a2N4.

  3. 27 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJMMOR. Transaction: MzEyNzgyNDcwMWFkaXF6a2N4.

  4. 1 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: X3LUK8SQ. Transaction: MzExMjQ4NTc1OGFkaXF6a2N4.

  5. 5 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMGVXB. Transaction: MzEwNTAzMjMzNWFkaXF6a2N4.

  6. 25 November 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: X2LWD2A8. Transaction: MzA4OTM4NzY5OWFkaXF6a2N4.

  7. 25 November 2013 Secretary's details changed for Monique Wynne Wallace on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH03. Barcode: X2LWD2A0. Transaction: MzA4OTM4NzQ0NmFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRZ6IB. Transaction: MzA4MjUwMzk3NWFkaXF6a2N4.

  9. 13 March 2013 Registered office address changed from 42 Pirniefield Place Edinburgh EH6 7PN on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242MDYY. Transaction: MzA3NDQxNDA1OGFkaXF6a2N4.

  10. 28 November 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: X1MMI0QW. Transaction: MzA2ODM0MzcyM2FkaXF6a2N4.

  11. 4 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ELTGWI. Transaction: MzA2MTkyNTMxNmFkaXF6a2N4.

  12. 4 August 2012 Appointment of Miss Jade Evelyn Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ELTFZM. Transaction: MzA2MTkyNTE1NWFkaXF6a2N4.

  13. 6 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: XJQI4ZUL. Transaction: MzA0ODUxNTM1OGFkaXF6a2N4.

  14. 4 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEB7NWEQ. Transaction: MzA0MTYwNzIyOGFkaXF6a2N4.

  15. 9 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: X6LI0PSN. Transaction: MzAyODU2MzAwMGFkaXF6a2N4.

  16. 14 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S1U4DND4. Transaction: MzAyMzI5MTgzN2FkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XEL7BFOH. Transaction: MzAwNDc2MDIxMmFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Robert James Wallace on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEL7AFOG. Transaction: MzAwNDc1OTkzNGFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Monique Wynne Wallace on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEL79FOF. Transaction: MzAwNDc1OTkzM2FkaXF6a2N4.

  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: SFMGNDKT. Transaction: MjA0MjE1Njk0MWFkaXF6a2N4.

  21. 10 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFQI5JJ. Transaction: MjAxOTg0NDE1MmFkaXF6a2N4.

  22. 23 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: STLE83D8. Transaction: MjAxMzk3MzA1N2FkaXF6a2N4.

  23. 5 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNzI3MWFkaXF6a2N4.

  24. 5 December 2007 Registered office changed on 05/12/07 from: 40 pirniefield place edinburgh EH1 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA1NzY2NWFkaXF6a2N4.

  25. 5 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTA1NTMzOGFkaXF6a2N4.

  26. 5 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTA1NDg4M2FkaXF6a2N4.

  27. 26 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0OTgzNmFkaXF6a2N4.

  28. 13 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMDE5NWFkaXF6a2N4.

  29. 1 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3MDkwOGFkaXF6a2N4.

  30. 28 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM0MDg3M2FkaXF6a2N4.

  31. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkyOTUzMWFkaXF6a2N4.

  32. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI5NDM0OWFkaXF6a2N4.

  33. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk0NjM2OWFkaXF6a2N4.

  34. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0NzE4M2FkaXF6a2N4.

  35. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI4NDE0MmFkaXF6a2N4.

  36. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU2NDExMGFkaXF6a2N4.

  37. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTc3NDAxM2FkaXF6a2N4.

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