1145 Edin Ltd.

Company Registration Number: SC284606

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.
1145 Edin Ltd. is a Private Company Limited by Shares first registered on 11 May 2005.

Registered Address

57 NORTHFIELD DRIVE
EDINBURGH
EH8 7RG

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

All companies at EH8 7RG

Registration Data

Company Number

SC284606

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CARRAL, Fiona Jane

    Secretary

    Appointed on 11 May 2005

     

    57 Northfield Drive
    Edinburgh
    Midlothian
    EH8 7RG

  • CARRAL, Fiona Jane

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Admin Buyer

    Month of birth: October 1970

    57 Northfield Drive
    Edinburgh
    Midlothian
    EH8 7RG

  • CARRAL, John

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1967

    57 Northfield Drive
    Edinburgh
    Midlothian
    EH8 7RG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 11 May 2005

    Resigned on 11 May 2005

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

  • LINDSAY, Albert George Kerr

    Director

    Appointed on 11 May 2005

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1941

    48 Craigmount Bank
    Edinburgh
    Midlothian
    EH4 8HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 11 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HEO54Z. Transaction: MzE1OTQ0MjgyNmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57NU2TE. Transaction: MzE0OTIyNjA1MGFkaXF6a2N4.

  3. 4 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JFFPKB. Transaction: MzEzNDQ4NTI4N2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X479HK8J. Transaction: MzEyMjk2MTA1MWFkaXF6a2N4.

  5. 7 October 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I0T155. Transaction: MzEwODk4OTY2MmFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5M36. Transaction: MzA5OTk1NDM5M2FkaXF6a2N4.

  7. 9 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GKMAB7. Transaction: MzA4NDcwMDc0MGFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28GI4JD. Transaction: MzA3ODAzNzU0OWFkaXF6a2N4.

  9. 13 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1F8VY6G. Transaction: MzA2MjMyNzc1NGFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMKMG. Transaction: MzA1ODkzMjIxMWFkaXF6a2N4.

  11. 20 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: X10X7RE0. Transaction: MzA1MTA3MzIxMWFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XV4XYUUF. Transaction: MzAzODYwMzM1M2FkaXF6a2N4.

  13. 1 September 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: X495EN1H. Transaction: MzAyMjQ4ODM0MGFkaXF6a2N4.

  14. 1 September 2010 Secretary's details changed for Fiona Jane Carral on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH03. Barcode: X495BN1E. Transaction: MzAyMjQ1ODE3NmFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for John Carral on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: X495DN1G. Transaction: MzAyMjQ1ODE4MGFkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Fiona Jane Carral on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: X495CN1F. Transaction: MzAyMjQ1ODE3OGFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 11 May 2009 with full list of shareholders [View PDF]

    Action Date: 11 May 2009. Category: Annual return. Type: AR01. Barcode: X2VOGMWG. Transaction: MzAyMjIzOTc3M2FkaXF6a2N4.

  18. 24 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S2HNYMTB. Transaction: MzAyMTk2NzczMGFkaXF6a2N4.

  19. 24 August 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S2HNXMTA. Transaction: MzAyMTk2NzYzNWFkaXF6a2N4.

  20. 24 August 2010 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: S2HNWMT9. Transaction: MzAyMTk2NzU1MWFkaXF6a2N4.

  21. 11 July 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAN21BL. Transaction: MjAwODg4NDg2MWFkaXF6a2N4.

  22. 11 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyODk2NWFkaXF6a2N4.

  23. 12 October 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU1MjAxN2FkaXF6a2N4.

  24. 12 October 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0OTMwNGFkaXF6a2N4.

  25. 21 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTQ1MjE1MmFkaXF6a2N4.

  26. 7 September 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5NDcxNWFkaXF6a2N4.

  27. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUzODk3M2FkaXF6a2N4.

  28. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwNjc1OGFkaXF6a2N4.

  29. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3MjQ5M2FkaXF6a2N4.

  30. 31 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg3OTI0MWFkaXF6a2N4.

  31. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc4MTY0OWFkaXF6a2N4.

  32. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQzMzkyNWFkaXF6a2N4.

  33. 11 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI3NDkzOWFkaXF6a2N4.

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