1084 Edin Ltd.

Company Registration Number: SC281201

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.
1084 Edin Ltd. is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in Tranent, East Lothian.

Registered Address

4 CARLAVEROCK CLOSE
TRANENT
EAST LOTHIAN
EH33 2PP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC281201

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • COCKBURN, Lorraine Isobel Aitken

    Secretary

    Appointed on 17 June 2010

     

    4
    Carlaverock Close
    Tranent
    East Lothian
    EH33 2PP
    Scotland

  • COCKBURN, Lorraine Isobel Aitken

    Director

    Appointed on 8 August 2010

     

    Nationality: British

    Occupation: Cook

    Month of birth: August 1957

    4
    Carlaverock Close
    Tranent
    East Lothian
    EH33 2PP
    Scotland

  • COCKBURN, William Thorburn Storey

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1958

    4
    Carlaverock Close
    Tranent
    East Lothian
    EH33 2PP
    Scotland

  • HUNTER, Andrew Bernard Harrower

    Secretary

    Appointed on 8 March 2005

    Resigned on 17 June 2010

    15 Braid Mount
    Edinburgh
    Midlothian
    EH10 6JH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 March 2005

    Resigned on 8 March 2005

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

  • BENZIES, Graeme George

    Director

    Appointed on 20 June 2010

    Resigned on 23 April 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1940

    6
    Stair Park
    North Berwick
    East Lothian
    EH39 4DD
    Scotland

  • BENZIES, Graeme George

    Director

    Appointed on 8 March 2005

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1940

    6 Stair Park
    North Berwick
    East Lothian
    EH39 4DD

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X546BMGY. Transaction: MzE0NTc0MzA1NmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S88F4. Transaction: MzE0NDEwMDc5OGFkaXF6a2N4.

  3. 29 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62DUA. Transaction: MzEzNjI2OTY4MWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UDP7L. Transaction: MzExODgxMzgwMWFkaXF6a2N4.

  5. 17 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35ZGI42. Transaction: MzA5ODQ0NDczMmFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJFUB. Transaction: MzA5NTk4NjA1OGFkaXF6a2N4.

  7. 28 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4B8U9. Transaction: MzA4OTY4ODIyNmFkaXF6a2N4.

  8. 10 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23UTWW9. Transaction: MzA3NDIxMjU4N2FkaXF6a2N4.

  9. 2 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MWT8YG. Transaction: MzA2ODU5NDIxOWFkaXF6a2N4.

  10. 9 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2UN5. Transaction: MzA1Mzg4NTg2MGFkaXF6a2N4.

  11. 25 April 2011 Termination of appointment of Graeme Benzies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFI66TLK. Transaction: MzAzNjA2MTc5OWFkaXF6a2N4.

  12. 6 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9VETT23. Transaction: MzAzNTE2MDE3MGFkaXF6a2N4.

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

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XYZH1S9D. Transaction: MzAzMzQ3NTU0M2FkaXF6a2N4.

  14. 8 August 2010 Appointment of Mrs Lorraine Isobel Aitken Cockburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUN38MDO. Transaction: MzAyMDk3MTc5OWFkaXF6a2N4.

  15. 22 June 2010 Appointment of Mr Graeme George Benzies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVAJHL2P. Transaction: MzAxODAzNTI5MWFkaXF6a2N4.

  16. 20 June 2010 Termination of appointment of Graeme Benzies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUBQML0Z. Transaction: MzAxNzkwOTUzNmFkaXF6a2N4.

  17. 20 June 2010 Termination of appointment of Andrew Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUBQIL0V. Transaction: MzAxNzkwOTUzNWFkaXF6a2N4.

  18. 20 June 2010 Registered office address changed from 6 Stair Park North Berwick EH39 4DD on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Address. Type: AD01. Barcode: XUBPXL09. Transaction: MzAxNzkwOTUwNWFkaXF6a2N4.

  19. 20 June 2010 Appointment of Mrs Lorraine Isobel Aitken Cockburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUBOTL04. Transaction: MzAxNzkwOTQ2OGFkaXF6a2N4.

  20. 20 June 2010 Appointment of Mr William Thorburn Storey Cockburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBNZL09. Transaction: MzAxNzkwOTQzMmFkaXF6a2N4.

  21. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4PM3KOI. Transaction: MzAxNzE2MzMxNmFkaXF6a2N4.

  22. 24 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X77ITIKO. Transaction: MzAxMjE1NTA2MWFkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Graeme George Benzies on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X77ISIKN. Transaction: MzAxMjE1NDA5MWFkaXF6a2N4.

  24. 30 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIGMXB4O. Transaction: MjAzNjE0Mjc5MWFkaXF6a2N4.

  25. 11 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBWZ82A. Transaction: MjAyNzkwOTcyN2FkaXF6a2N4.

  26. 9 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST15E3T1. Transaction: MjAxNTIwNjAyM2FkaXF6a2N4.

  27. 17 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO19FY3B. Transaction: MjAwMTU3NzE4MGFkaXF6a2N4.

  28. 14 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0MDMzNGFkaXF6a2N4.

  29. 5 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0ODQ2NmFkaXF6a2N4.

  30. 12 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE5NDk4M2FkaXF6a2N4.

  31. 5 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0NTM5NWFkaXF6a2N4.

  32. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUwODg0M2FkaXF6a2N4.

  33. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczNzcxMmFkaXF6a2N4.

  34. 13 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwNDM2OWFkaXF6a2N4.

  35. 13 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI2MTQ0M2FkaXF6a2N4.

  36. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzEwOTM2MWFkaXF6a2N4.

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