558 Edin Ltd.

Company Registration Number: SC284398

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.
558 Edin Ltd. is a Private Company Limited by Shares first registered on 6 May 2005.

Registered Address

4 BARNTON PARK CRESCENT
EDINBURGH
EH4 6EP

There are 4 companies currently registered at this postcode, including this one.

All companies at EH4 6EP

Registration Data

Company Number

SC284398

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LARNACH, Fiona June

    Secretary

    Appointed on 6 May 2005

     

    4 Barnton Park Crescent
    Edinburgh
    Midlothian
    EH4 6EP

  • LARNACH, Fiona June

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1955

    4 Barnton Park Crescent
    Edinburgh
    Midlothian
    EH4 6EP

  • LARNACH, John

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1954

    4 Barnton Park Crescent
    Edinburgh
    Midlothian
    EH4 6EP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 May 2005

    Resigned on 6 May 2005

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

  • SMART, Fordyce

    Director

    Appointed on 6 May 2005

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1948

    36 Cameron Toll Gardens
    Edinburgh
    Midlothian
    EH16 4TG

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 9 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7DQM8. Transaction: MzEzOTM3NzgxNGFkaXF6a2N4.

  2. 9 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y7DQ63. Transaction: MzEzOTM3NzczNGFkaXF6a2N4.

  3. 9 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ50FF. Transaction: MzExNTEyMDQzNmFkaXF6a2N4.

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

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ4TWY. Transaction: MzExNTExOTMxNmFkaXF6a2N4.

  5. 10 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9QOSI. Transaction: MzA5MjQ0NDUzMGFkaXF6a2N4.

  6. 10 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z9QOL4. Transaction: MzA5MjQ0NDQ4NWFkaXF6a2N4.

  7. 19 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24I2TT7. Transaction: MzA3NDY5OTAzOWFkaXF6a2N4.

  8. 26 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20UA03K. Transaction: MzA3MTc4NTI0NGFkaXF6a2N4.

  9. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S6VP5. Transaction: MzA1MTc1NzYwOGFkaXF6a2N4.

  10. 31 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PKYWW. Transaction: MzA1MTY4MjAwMWFkaXF6a2N4.

  11. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XTY73RVK. Transaction: MzAzMjY3MDk1N2FkaXF6a2N4.

  12. 2 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNSBTRBI. Transaction: MzAzMTU2NDA0OGFkaXF6a2N4.

  13. 13 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGAPBJ4A. Transaction: MzAxMzM4NzIwNmFkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFSNPHQN. Transaction: MzAxMDAwNzczM2FkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Fiona June Larnach on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFSNNHQL. Transaction: MzAxMDAwNjA1MmFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for John Larnach on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFSNOHQM. Transaction: MzAxMDAwNjA1N2FkaXF6a2N4.

  17. 20 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70VL94X. Transaction: MjAzMDkwMzQ2NmFkaXF6a2N4.

  18. 20 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SX6E10PZ. Transaction: MjAwNzU3ODQ2N2FkaXF6a2N4.

  19. 8 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SZ6EZZIR. Transaction: MjAwNTAwMjE2NWFkaXF6a2N4.

  20. 11 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJT6YSY. Transaction: MjAwMzE1Mjk4MGFkaXF6a2N4.

  21. 9 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczODkwMmFkaXF6a2N4.

  22. 8 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MTQ1MGFkaXF6a2N4.

  23. 20 July 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5NDkxN2FkaXF6a2N4.

  24. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzODUxNWFkaXF6a2N4.

  25. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzExNTU3NmFkaXF6a2N4.

  26. 1 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY5ODkzM2FkaXF6a2N4.

  27. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwMDIwMWFkaXF6a2N4.

  28. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc4OTkyM2FkaXF6a2N4.

  29. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk2MjkzNWFkaXF6a2N4.

  30. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU5NjE5M2FkaXF6a2N4.

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