1123 Edin Ltd.

Company Registration Number: SC279630

Scottish Company

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1123 Edin Ltd. is a Private Company Limited by Shares first registered on 8 February 2005.

Registered Address

34 DREGHORN LINK
EDINBURGH
EH13 9QR

There are 6 companies currently registered at this postcode, including this one.

All companies at EH13 9QR

Registration Data

Company Number

SC279630

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£42,302
Current Assets £6,499£7,917£8,507£7,646£8,853£5,127£16,380
of which Cash £6,324£7,899£8,461£2,179£2,935£4,745£7,821
Total Assets £6,499£7,917£8,507£7,646£8,853£5,127£58,682
Current Liabilities £17,932£14,379£13,948£25,793£40,477£31,627£40,069
Net Current Assets £-11,433£-6,462£-5,441£-18,147£-31,624£-26,500£-23,689
Total Net Worth £-7,097£-2,034£6,339£-1,634£-4,799£-6,595£18,613

Previous Names

No previous names

Company Officers

  • HAFEEZ, Naureen Shabnam

    Secretary

    Appointed on 8 February 2005

     

    34 Dreghorn Link
    Edinburgh
    Midlothian
    EH13 9QR

  • HAFEEZ, Khalid

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1963

    34 Dreghorn Link
    Edinburgh
    Midlothian
    EH13 9QR

  • HAFEEZ, Naureen Shabnam

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Interpreter

    Month of birth: October 1963

    34 Dreghorn Link
    Edinburgh
    Midlothian
    EH13 9QR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

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

  • PATERSON, David

    Director

    Appointed on 8 February 2005

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1941

    124 Kingsknowe Road
    Edinburgh
    Lothian
    EH14 2DZ

  • PATERSON, Margaret Hendry

    Director

    Appointed on 8 February 2005

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Care Worker

    Month of birth: July 1948

    124 Kingsknowe Road North
    Edinburgh
    Midlothian
    EH14 2DZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 10/06/2017.

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. 21 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQRQR. Transaction: MzE2OTM4ODA1MGFkaXF6a2N4.

  2. 15 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5JISU88. Transaction: MzE2MTg4MjkwNGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X5221IUH. Transaction: MzE0MzM4NzczNGFkaXF6a2N4.

  4. 4 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4LA7VCW. Transaction: MzEzNjQ2MzY2MGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X421SUVV. Transaction: MzExODE4MjU4MWFkaXF6a2N4.

  6. 22 July 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3CEWEGP. Transaction: MzEwNDE1MzU4N2FkaXF6a2N4.

  7. 9 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWUFS. Transaction: MzA5NTkyNzUwN2FkaXF6a2N4.

  8. 2 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2M5W2GW. Transaction: MzA4OTg0NDk2NGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJ24G. Transaction: MzA3NDAxMTg1M2FkaXF6a2N4.

  10. 15 May 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S18OZODF. Transaction: MzA1NzUwMjM1N2FkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2HRM. Transaction: MzA1Mzg4MjUxNGFkaXF6a2N4.

  12. 1 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPDHFZOD. Transaction: MzA0ODE5OTAwM2FkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X34P6SMD. Transaction: MzAzNDEyMjU4MmFkaXF6a2N4.

  14. 1 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYYAAPJG. Transaction: MzAyODAwMDU3MmFkaXF6a2N4.

  15. 19 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XP23AHN5. Transaction: MzAwOTgxODgxMWFkaXF6a2N4.

  16. 19 February 2010 Director's details changed for Khalid Hafeez on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP238HN3. Transaction: MzAwOTgxODIzN2FkaXF6a2N4.

  17. 19 February 2010 Director's details changed for Naureen Shabnam Hafeez on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP239HN4. Transaction: MzAwOTgxODIzOWFkaXF6a2N4.

  18. 23 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCV6NF3A. Transaction: MzAwMzQ0NzYzN2FkaXF6a2N4.

  19. 9 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEEP78I. Transaction: MjAyNTM5NzA4OWFkaXF6a2N4.

  20. 1 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQWXE571. Transaction: MjAxOTA4Mjg5N2FkaXF6a2N4.

  21. 11 June 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HUL0HG. Transaction: MjAwNzA0MTc5NGFkaXF6a2N4.

  22. 6 January 2008 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MDU2OTg2MWFkaXF6a2N4.

  23. 2 January 2008 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzMTMzNWFkaXF6a2N4.

  24. 7 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzExNTMwM2FkaXF6a2N4.

  25. 5 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIyMDAzN2FkaXF6a2N4.

  26. 7 June 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAyMTIzMWFkaXF6a2N4.

  27. 2 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQwMzU0OWFkaXF6a2N4.

  28. 2 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY0NzAyMGFkaXF6a2N4.

  29. 8 February 2006 Registered office changed on 08/02/06 from: 221 colinton mains drive edinburgh EH13 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg5MDUzMGFkaXF6a2N4.

  30. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAzMzE5M2FkaXF6a2N4.

  31. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUyNTc2NGFkaXF6a2N4.

  32. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1MzExNGFkaXF6a2N4.

  33. 16 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAwNDY0NmFkaXF6a2N4.

  34. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc5MTU3MmFkaXF6a2N4.

  35. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyMDcxOGFkaXF6a2N4.

  36. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyNDgzMGFkaXF6a2N4.

  37. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY2MjkwNGFkaXF6a2N4.

  38. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTgxODk3NGFkaXF6a2N4.

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