494 Edin Ltd.

Company Registration Number: SC276440

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.
494 Edin Ltd. is a Private Company Limited by Shares first registered on 24 November 2004.

Registered Address

3/2 WHITE PARK
EDINBURGH
EH11 1TZ

There are 3 companies currently registered at this postcode, including this one.

All companies at EH11 1TZ

Registration Data

Company Number

SC276440

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BAIN, Leslie

    Secretary

    Appointed on 4 January 2008

     

    3/2 White Park
    Edinburgh
    Midlothian
    EH11 1TZ

  • BAIN, Leslie

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1951

    3/2 White Park
    Edinburgh
    Midlothian
    EH11 1TZ

  • BAIN, Robert George

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    5/9 Easter Dalry Drive
    Edinburgh
    EH11 2TD

  • MUNRO, Ruth

    Secretary

    Appointed on 24 November 2004

    Resigned on 14 March 2008

    13 Silverknowe Court
    Edinburgh
    Lothian
    EH4 5LX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 November 2004

    Resigned on 24 November 2004

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

  • MUNRO, Gordon Stewart

    Director

    Appointed on 24 November 2004

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1954

    13 Silverknowes Court
    Edinburgh
    Lothian
    EH4 5LX

  • MUNRO, Ruth

    Director

    Appointed on 24 November 2004

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1957

    13 Silverknowe Court
    Edinburgh
    Lothian
    EH4 5LX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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. 22 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: X5DWXP5K. Transaction: MzE1NTYwMjYyMGFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2LKY. Transaction: MzEzNjk1OTAxNWFkaXF6a2N4.

  3. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKKEE0. Transaction: MzEyOTc1MTc4MWFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJQVF. Transaction: MzExMzIxMDAzOGFkaXF6a2N4.

  5. 28 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: X3F7FCDD. Transaction: MzEwNjI5NzkwOGFkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5ICJ. Transaction: MzA4OTkzODc3MmFkaXF6a2N4.

  7. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMVXOI. Transaction: MzA4MzEwODI0NGFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCD8ZN. Transaction: MzA2OTA3MjMwNmFkaXF6a2N4.

  9. 31 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: X1GGM37V. Transaction: MzA2MzMwNzQxM2FkaXF6a2N4.

  10. 13 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TAKH. Transaction: MzA0ODkzMzU3MGFkaXF6a2N4.

  11. 24 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: XKAFMWYM. Transaction: MzA0MjYyNjUzNmFkaXF6a2N4.

  12. 20 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X9HUHQ2Q. Transaction: MzAyOTAyMzAxM2FkaXF6a2N4.

  13. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2HTDMUX. Transaction: MzAyMjA4MjQyNWFkaXF6a2N4.

  14. 2 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XA0R3FGW. Transaction: MzAwNDEwNjY2NGFkaXF6a2N4.

  15. 2 December 2009 Director's details changed for Robert George Bain on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0R2FGV. Transaction: MzAwNDEwNjU0MWFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Leslie Bain on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0R1FGU. Transaction: MzAwNDEwNjU0MGFkaXF6a2N4.

  17. 29 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: SES8VDO2. Transaction: MjA0MjQyNjcwN2FkaXF6a2N4.

  18. 11 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMPI5KQ. Transaction: MjAxOTkxNjQ0OGFkaXF6a2N4.

  19. 14 April 2008 Appointment terminated director and secretary ruth munro [View PDF]

    Category: Officers. Type: 288b. Barcode: S0IB3YQC. Transaction: MjAwMzIxOTYyMGFkaXF6a2N4.

  20. 14 April 2008 Appointment terminated director gordon munro [View PDF]

    Category: Officers. Type: 288b. Barcode: S0IB2YQB. Transaction: MjAwMzIxOTYwMGFkaXF6a2N4.

  21. 28 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MzcyMGFkaXF6a2N4.

  22. 9 January 2008 Registered office changed on 09/01/08 from: 13 silverknowes court edinburgh EH4 5LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMyMzI5MGFkaXF6a2N4.

  23. 9 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMjAwNWFkaXF6a2N4.

  24. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMzY0N2FkaXF6a2N4.

  25. 12 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMDEyNWFkaXF6a2N4.

  26. 5 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0OTQ5M2FkaXF6a2N4.

  27. 30 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3ODQ2MmFkaXF6a2N4.

  28. 27 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: MDE2NTg3MDkyMmFkaXF6a2N4.

  29. 17 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjEwMjAzNGFkaXF6a2N4.

  30. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMxNjk0NWFkaXF6a2N4.

  31. 13 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAxMjA1MGFkaXF6a2N4.

  32. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUzMDE5N2FkaXF6a2N4.

  33. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA0ODUwN2FkaXF6a2N4.

  34. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA0NjY2OGFkaXF6a2N4.

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