411 Edin Ltd.

Company Registration Number: SC281812

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.
411 Edin Ltd. is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
G40 3PX

There are 66 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC281812

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BROWN, Allison Margaret

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1964

    18
    Greenbank Terrace
    Edinburgh
    EH10 5RA
    Scotland

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    136
    Boden Street
    Glasgow
    G40 3PX

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • HALL, David William

    Secretary

    Appointed on 18 March 2005

    Resigned on 27 February 2007

    105 Redford Road
    Edinburgh
    Midlothian
    EH13 0AS

  • WOODHOUSE, Gordon William

    Secretary

    Appointed on 27 February 2007

    Resigned on 18 May 2011

    8
    Alcorn Square
    Edinburgh
    EH14 3GA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 March 2005

    Resigned on 18 March 2005

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

  • GRAY, Grant George

    Director

    Appointed on 27 February 2007

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1975

    Flat 9 22 Stenhouse Street West
    Edinburgh
    Midlothian
    EH11 3DX

  • HALL, David William

    Director

    Appointed on 18 March 2005

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1960

    105 Redford Road
    Edinburgh
    Midlothian
    EH13 0AS

  • HALL, Doreen

    Director

    Appointed on 18 March 2005

    Resigned on 27 February 2007

    Nationality: British

    Occupation: None

    Month of birth: May 1953

    105 Redford Road
    Edinburgh
    Midlothian
    EH13 0AS

  • WOODHOUSE, Gordon William

    Director

    Appointed on 18 March 2005

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1959

    8
    Alcorn Square
    Edinburgh
    EH14 3GA

  • WOODHOUSE, Rita Vicki

    Director

    Appointed on 18 March 2005

    Resigned on 18 May 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    8
    Alcorn Square
    Edinburgh
    EH14 3GA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3RE1. Transaction: MzE3MTQ3MTUxMGFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOKSKY. Transaction: MzE2MjkyMDMzNGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537T0A8. Transaction: MzE0NDQ3MDkyN2FkaXF6a2N4.

  4. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBER4I. Transaction: MzEzNjQ2Njk3NmFkaXF6a2N4.

  5. 15 June 2015 Director's details changed for Mrs Elizabeth Gibson Harris on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: S49EGB0H. Transaction: MzEyNTE0OTA4N2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X458FVT4. Transaction: MzEyMTA0NTQzMGFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUI4Q. Transaction: MzExMzk3MDgzNWFkaXF6a2N4.

  8. 7 June 2014 Appointment of Mrs Elizabeth Gibson Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39IHT3V. Transaction: MzEwMTUxMzAzMGFkaXF6a2N4.

  9. 7 June 2014 Registered office address changed from 18 Greenbank Terrace Edinburgh Midlothian EH10 5RA on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Address. Type: AD01. Barcode: X39IHT4J. Transaction: MzEwMTUxMzAzMWFkaXF6a2N4.

  10. 7 June 2014 Appointment of Mr Ian Colquhoun Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39IHSZE. Transaction: MzEwMTUxMzAwMGFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X38SCRT7. Transaction: MzEwMDc3MTM3MGFkaXF6a2N4.

  12. 30 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S30O409N. Transaction: MzA5MzYyMjA5OGFkaXF6a2N4.

  13. 21 May 2013 Director's details changed for Ms Allison Margaret Brown on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QTB3N. Transaction: MzA3ODI1MDcxNmFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X2634ZI9. Transaction: MzA3NjA3OTEwOGFkaXF6a2N4.

  15. 14 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: S1NRYEP6. Transaction: MzA2OTQxNTM1NGFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1CVW46G. Transaction: MzA2MDU2ODE4NGFkaXF6a2N4.

  17. 11 May 2012 Registered office address changed from , 8 Alcorn Square, Edinburgh, Midlothian, EH14 3GA on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: S18HIEEA. Transaction: MzA1NzMyODYzN2FkaXF6a2N4.

  18. 14 October 2011 Termination of appointment of Gordon Woodhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SQYBIY6D. Transaction: MzA0NTQ4ODQ1OWFkaXF6a2N4.

  19. 14 October 2011 Termination of appointment of Grant Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQYBZY6U. Transaction: MzA0NTQ4ODM2MGFkaXF6a2N4.

  20. 14 October 2011 Termination of appointment of Rita Woodhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQYBYY6T. Transaction: MzA0NTQ4ODMyOWFkaXF6a2N4.

  21. 14 October 2011 Termination of appointment of Gordon Woodhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQYBXY6S. Transaction: MzA0NTQ4ODMwNWFkaXF6a2N4.

  22. 20 May 2011 Appointment of Ms Allison Margaret Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO6MPU95. Transaction: MzAzNzQ1MDc3OGFkaXF6a2N4.

  23. 11 May 2011 Second filing of AR01 previously delivered to Companies House made up to 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Document replacement. Type: RP04. Barcode: SUSN2U1Y. Transaction: MzAzNzAxODEwNWFkaXF6a2N4.

  24. 10 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKNS7U0X. Transaction: MzAzNjk0ODI2M2FkaXF6a2N4.

  25. 4 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XIGLZTU2. Transaction: MzAzNjU2NTUzNWFkaXF6a2N4.

  26. 21 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXE61QYY. Transaction: MzAzMDg2ODAyM2FkaXF6a2N4.

  27. 13 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XGDOKJ4L. Transaction: MzAxMzM5ODQ0NWFkaXF6a2N4.

  28. 13 April 2010 Director's details changed for Rita Vicki Woodhouse on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGDOJJ4K. Transaction: MzAxMzM5Nzk0OWFkaXF6a2N4.

  29. 13 April 2010 Director's details changed for Gordon William Woodhouse on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGDOIJ4J. Transaction: MzAxMzM5Nzk0NWFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Grant Gray on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XGDOHJ4I. Transaction: MzAxMzM5Nzk0MmFkaXF6a2N4.

  31. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAE36GUZ. Transaction: MzAwNzg0MDMzMWFkaXF6a2N4.

  32. 24 June 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDZJAZO. Transaction: MjAzNTczMzY2NmFkaXF6a2N4.

  33. 16 April 2009 Secretary's change of particulars / gordon woodhouse / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: SLF2L91P. Transaction: MjAzMDc1MTk5NmFkaXF6a2N4.

  34. 16 April 2009 Director's change of particulars / rita woodhouse / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: SLF2S91W. Transaction: MjAzMDc1MTg4NmFkaXF6a2N4.

  35. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOSAF6JM. Transaction: MjAyMzY0NTc5OWFkaXF6a2N4.

  36. 3 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRM49YK5. Transaction: MjAwMjU5MzA2NmFkaXF6a2N4.

  37. 23 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTYxNWFkaXF6a2N4.

  38. 16 May 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMwMzM5M2FkaXF6a2N4.

  39. 16 May 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMwMzkxOGFkaXF6a2N4.

  40. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA5MTI4N2FkaXF6a2N4.

  41. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3MTI1MmFkaXF6a2N4.

  42. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5NzQ5MGFkaXF6a2N4.

  43. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyMDU0MmFkaXF6a2N4.

  44. 14 March 2007 Registered office changed on 14/03/07 from: 18 parkhead terrace, edinburgh, EH11 4RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAxNTkxMmFkaXF6a2N4.

  45. 27 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NjgzNGFkaXF6a2N4.

  46. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3MTIxOGFkaXF6a2N4.

  47. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzMzUwMGFkaXF6a2N4.

  48. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQzMTg0MWFkaXF6a2N4.

  49. 6 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE0MzM3OWFkaXF6a2N4.

  50. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0MTcxN2FkaXF6a2N4.

  51. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2OTI5M2FkaXF6a2N4.

  52. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDE0MTE0N2FkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:21:58 +0100