1141 Edin Ltd.

Company Registration Number: SC284700

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.
1141 Edin Ltd. is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Glasgow.

Registered Address

55 MUIRHEAD ROAD
BAILLIESTON
GLASGOW
G69 7HA

There are 31 companies currently registered at this postcode, including this one.

All companies at G69 7HA

Registration Data

Company Number

SC284700

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

12 May 2016

Returns Next Due

9 June 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£2£2
of which Cash £0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£2£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£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • ANDERSON, John William

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1972

    31
    Seton Wynd
    Port Seton
    Prestonpans
    East Lothian
    EH32 0TY
    Scotland

  • COWE, John Peoples

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    G69 7HA
    Scotland

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151
    Great Howard Street
    Liverpool
    L3 7DL
    England

  • REILLY, Thomas

    Secretary

    Appointed on 12 May 2005

    Resigned on 30 January 2014

    243 The Murrays
    Edinburgh
    Midlothian
    EH17 8UT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

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

  • EASTON, Adam Barnes

    Director

    Appointed on 12 May 2005

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1940

    21a Monktonhall Terrace
    Musselburgh
    Midlothian
    EH21 6ER

  • REILLY, Anne Catherine

    Director

    Appointed on 12 May 2005

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Enforcement Officer

    Month of birth: July 1950

    243 The Murrays
    Edinburgh
    Midlothian
    EH17 8UT

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62BQQQ9. Transaction: MzE3MTI2NjY2NGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5KVQ. Transaction: MzE0OTQ2OTA1MGFkaXF6a2N4.

  3. 10 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GEBMH. Transaction: MzE0MTY2MDM3OGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4CM8YC9. Transaction: MzEyNzkwNDI4NWFkaXF6a2N4.

  5. 12 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S430BFNN. Transaction: MzExOTAzODUyNWFkaXF6a2N4.

  6. 22 September 2014 Registered office address changed from 31 Seton Wynd Port Seton Prestonpans East Lothian EH32 0TY to 55 Muirhead Road Baillieston Glasgow G69 7HA on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXNAPT. Transaction: MzEwNzkzOTQ1N2FkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3D1MCEX. Transaction: MzEwNDU0MTUwOGFkaXF6a2N4.

  8. 18 February 2014 Termination of appointment of Anne Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203E6R. Transaction: MzA5NDcwMzE3NmFkaXF6a2N4.

  9. 18 February 2014 Termination of appointment of Thomas Reilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3203DV5. Transaction: MzA5NDcwMzA2M2FkaXF6a2N4.

  10. 18 February 2014 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3203AV4. Transaction: MzA5NDcwMTkyNmFkaXF6a2N4.

  11. 1 November 2013 Appointment of Mr Damian Mark Andrew Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6D7MI. Transaction: MzA4ODAwMDk5NGFkaXF6a2N4.

  12. 31 October 2013 Appointment of Mr. John William Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6DBZK. Transaction: MzA4ODAwMTg1MGFkaXF6a2N4.

  13. 31 October 2013 Appointment of Mr John Peoples Cowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6D7HU. Transaction: MzA4ODAwMDkzOWFkaXF6a2N4.

  14. 31 October 2013 Registered office address changed from 243 the Murrays Edinburgh EH17 8UT on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6D70P. Transaction: MzA4ODAwMDgzNmFkaXF6a2N4.

  15. 11 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: X2GPRSJS. Transaction: MzA4NDgyOTExNGFkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAAO3. Transaction: MzA3Nzg4NzIyNGFkaXF6a2N4.

  17. 3 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AB6WI7. Transaction: MzA1ODU4NDY5NmFkaXF6a2N4.

  18. 3 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AB6WEA. Transaction: MzA1ODU4NDY3M2FkaXF6a2N4.

  19. 3 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XT72RUO8. Transaction: MzAzODI0OTQ4MGFkaXF6a2N4.

  20. 3 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XT6R4UO9. Transaction: MzAzODI0ODQ3MWFkaXF6a2N4.

  21. 10 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SW8JTSBB. Transaction: MzAzMzYyMjk0NWFkaXF6a2N4.

  22. 22 February 2011 Director's details changed for Mrs Anne Catherine Shearer on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XU5WCRVQ. Transaction: MzAzMjY5Mjk4NmFkaXF6a2N4.

  23. 3 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XI01OKI6. Transaction: MzAxNjg1NTQzMGFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Anne Catherine Shearer on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XI01NKI5. Transaction: MzAxNjg1NDIwNGFkaXF6a2N4.

  25. 9 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9T10H8K. Transaction: MzAwOTA0MzAwM2FkaXF6a2N4.

  26. 18 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE46V9XM. Transaction: MjAzMzExMTQ5N2FkaXF6a2N4.

  27. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMB2A8FO. Transaction: MjAyOTExNzQxNGFkaXF6a2N4.

  28. 6 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HG40BE. Transaction: MjAwNjc0NzExMmFkaXF6a2N4.

  29. 6 June 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NTQ3NWFkaXF6a2N4.

  30. 6 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM3NzMxMWFkaXF6a2N4.

  31. 22 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NzE4MWFkaXF6a2N4.

  32. 22 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg0NzUzMmFkaXF6a2N4.

  33. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk1MTAzMmFkaXF6a2N4.

  34. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyNjIyM2FkaXF6a2N4.

  35. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIxMzc3OGFkaXF6a2N4.

  36. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcyOTg5M2FkaXF6a2N4.

  37. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxMDQyNmFkaXF6a2N4.

  38. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI2MzAyNWFkaXF6a2N4.

  39. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDY0NTgwM2FkaXF6a2N4.

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