329 Edin Ltd.

Company Registration Number: SC277448

Scottish Company

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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.
329 Edin Ltd. is a Private Company Limited by Shares first registered on 15 December 2004. Its current registered address is in Edinburgh.

Registered Address

5/16 WESTERN HARBOUR VIEW
EDINBURGH
EH6 6PF

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

All companies at EH6 6PF

Registration Data

Company Number

SC277448

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • MCGRAIL, Karen

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1960

    Drumcharry Steading
    Keltneyburn
    Aberfeldy
    PH15 2LQ
    Scotland

  • WALKER, Dale

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1985

    5/16
    Western Harbour View
    Edinburgh
    EH6 6PF
    Scotland

  • LAIRD, Nicola Marie

    Secretary

    Appointed on 25 January 2006

    Resigned on 29 July 2010

    72 Greenend Gardens
    Edinburgh
    EH17 7QQ

  • TRANTER, Keith William

    Secretary

    Appointed on 15 December 2004

    Resigned on 12 January 2016

    Nationality: Scottish

    Occupation: Taxi Driver

    72 Greenend Gardens
    Edinburgh
    EH17 7QQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 December 2004

    Resigned on 15 December 2004

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

  • LAIRD, Nicola Marie

    Director

    Appointed on 30 July 2010

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Customer Services

    Month of birth: June 1973

    5/16
    Western Harbour View
    Edinburgh
    EH6 6PF
    Scotland

  • NICOLL, Charles Alexander

    Director

    Appointed on 15 December 2004

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1956

    46 Netherbank
    Edinburgh
    Midlothian
    EH16 6YR

  • TRANTER, Keith William

    Director

    Appointed on 15 December 2004

    Resigned on 12 January 2016

    Nationality: Scottish

    Occupation: Taxi Driver

    Month of birth: October 1973

    72 Greenend Gardens
    Edinburgh
    EH17 7QQ

  • TRANTER, Scott Andrew

    Director

    Appointed on 15 December 2004

    Resigned on 22 November 2005

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1969

    27 Beachmont Court
    Dunbar
    East Lothian
    EH42 1YF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 December 2004

    Resigned on 15 December 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJBMY. Transaction: MzE1ODQ0NjIwMGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF7XJ5. Transaction: MzEzOTU2OTU4M2FkaXF6a2N4.

  3. 12 January 2016 Director's details changed for Dale Walker on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF7X9M. Transaction: MzEzOTU2OTM5NGFkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Keith William Tranter as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7XGX. Transaction: MzEzOTU2OTM5MmFkaXF6a2N4.

  5. 12 January 2016 Termination of appointment of Nicola Marie Laird as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7XIX. Transaction: MzEzOTU2OTM5MGFkaXF6a2N4.

  6. 12 January 2016 Termination of appointment of Keith William Tranter as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X4YF7XGP. Transaction: MzEzOTU2OTM4OGFkaXF6a2N4.

  7. 12 January 2016 Registered office address changed from 139 South Gyle Wynd Edinburgh Midlothian EH12 9EY to 5/16 Western Harbour View Edinburgh EH6 6PF on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF7XEA. Transaction: MzEzOTU2OTM4N2FkaXF6a2N4.

  8. 8 October 2015 Appointment of Karen Mcgrail as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: S4HLLBMX. Transaction: MzEzMjY4NDk0MWFkaXF6a2N4.

  9. 8 October 2015 Appointment of Dale Walker as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: S4HLLBLK. Transaction: MzEzMjY4NDY1NWFkaXF6a2N4.

  10. 8 October 2015 Registered office address changed from 72 Greenend Gardens Edinburgh EH17 7QQ to 139 South Gyle Wynd Edinburgh Midlothian EH12 9EY on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: S4HLLBLC. Transaction: MzEzMjY4NDMwNmFkaXF6a2N4.

  11. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3ZEW0. Transaction: MzEzMjIxODUxNWFkaXF6a2N4.

  12. 27 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8W3D. Transaction: MzExNjE4NDg4OGFkaXF6a2N4.

  13. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY15U. Transaction: MzEwODQ2MzM4OGFkaXF6a2N4.

  14. 11 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC8ZK5. Transaction: MzA5MjQ2OTIwNmFkaXF6a2N4.

  15. 17 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J64A8I. Transaction: MzA4NzE2OTUwNmFkaXF6a2N4.

  16. 20 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4X3TL. Transaction: MzA2OTY5NDQyMmFkaXF6a2N4.

  17. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOBKPV. Transaction: MzA2NDIzNjg0MWFkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X1079VI1. Transaction: MzA1MDM5OTY2N2FkaXF6a2N4.

  19. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRL3OXKH. Transaction: MzA0Mzg5NzEyNWFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XJDB5QYX. Transaction: MzAzMDgxNTEzOWFkaXF6a2N4.

  21. 13 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY21AP2Z. Transaction: MzAyNjkzNjcyNGFkaXF6a2N4.

  22. 30 July 2010 Appointment of Miss Nicola Marie Laird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5HIM4I. Transaction: MzAyMDUxMTQ4MWFkaXF6a2N4.

  23. 30 July 2010 Termination of appointment of Nicola Laird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR5EBM48. Transaction: MzAyMDUxMTI1MWFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XRKPKH64. Transaction: MzAwODQ1NTkwMGFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Keith William Tranter on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRKPJH63. Transaction: MzAwODQ1NTM4MmFkaXF6a2N4.

  26. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTKYSEJX. Transaction: MzAwMTc4NjExNWFkaXF6a2N4.

  27. 23 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY9F6R0. Transaction: MjAyNDA0NTk0MmFkaXF6a2N4.

  28. 29 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXEYPZA4. Transaction: MjAwNDMyNTQ4OWFkaXF6a2N4.

  29. 25 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NTA1MGFkaXF6a2N4.

  30. 25 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMyNDkzNmFkaXF6a2N4.

  31. 2 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyNzcwOWFkaXF6a2N4.

  32. 24 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExMzM2OGFkaXF6a2N4.

  33. 24 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg4Mjg0MGFkaXF6a2N4.

  34. 22 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1MzkzNWFkaXF6a2N4.

  35. 15 May 2006 Registered office changed on 15/05/06 from: 4 retreat crescent dunbar EH42 1GW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIwMTc1OWFkaXF6a2N4.

  36. 25 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI4MjQ5NmFkaXF6a2N4.

  37. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM1MzMxNmFkaXF6a2N4.

  38. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5OTI5M2FkaXF6a2N4.

  39. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgwNjIxN2FkaXF6a2N4.

  40. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg0MjM2NmFkaXF6a2N4.

  41. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwNzM5NmFkaXF6a2N4.

  42. 13 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2MDA2MmFkaXF6a2N4.

  43. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3ODg5M2FkaXF6a2N4.

  44. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUzODM1NWFkaXF6a2N4.

  45. 15 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjIwMTQzNmFkaXF6a2N4.

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