350 Edin Ltd.

Company Registration Number: SC287541

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.
350 Edin Ltd. is a Private Company Limited by Shares first registered on 15 July 2005. Its current registered address is in Penicuik, Midlothian.

Registered Address

219 RULLION ROAD
PENICUIK
MIDLOTHIAN
SCOTLAND
EH26 9JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC287541

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£27,650
Current Assets £0£0£0£0£0£0£68£68£68£68£7
of which Cash £0£0£0£0£0£0£68£68£68£68£7
Total Assets £0£0£0£0£0£0£68£68£68£68£27,657
Current Liabilities £0£0£0£0£43,222£0£26,636£26,636£26,636£26,636£26,090
Net Current Assets £0£0£0£0£-43,222£0£-26,568£-26,568£-26,568£-26,568£-26,083
Total Net Worth £-3,221£-3,221£-43,221£-43,221£-43,222£0£-43,223£-3,223£-3,223£-3,223£1,567

Previous Names

No previous names

Company Officers

  • WILSON, Matthew Scott

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1967

    219
    Rullion Road
    Penicuik
    Midlothian
    EH26 9JQ
    United Kingdom

  • WILSON, Lorna Margaret

    Secretary

    Appointed on 15 July 2005

    Resigned on 31 March 2009

    103
    Polwarth Terrace
    Prestonpans
    East Lothian
    EH32 9PT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 July 2005

    Resigned on 15 July 2005

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

  • GRAY, Robert James

    Director

    Appointed on 15 July 2005

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1943

    37 Buckstone Crescent
    Edinburgh
    Midlothian
    EH10 6PP

  • WILSON, Lorna Margaret

    Director

    Appointed on 15 July 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: August 1966

    103
    Polwarth Terrace
    Prestonpans
    East Lothian
    EH32 9PT

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G03SSO. Transaction: MzE4NjY2NTk1MWFkaXF6a2N4.

  2. 3 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65OOKC9. Transaction: MzE3NDk3MzQ1NWFkaXF6a2N4.

  3. 21 November 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5K8R4CH. Transaction: MzE2MjM0Mjk4NWFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZMTL. Transaction: MzE1Nzc1MDEyOWFkaXF6a2N4.

  5. 27 June 2016 Registered office address changed from 103 Polwarth Terrace Prestonpans East Lothian EH32 9PT to 219 Rullion Road Penicuik Midlothian EH26 9JQ on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A23ZP4. Transaction: MzE1MTczMzg4OGFkaXF6a2N4.

  6. 27 June 2016 Director's details changed for Matthew Scott Wilson on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A23ZCQ. Transaction: MzE1MTczMzcyOWFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYKHKH. Transaction: MzEzMjAyMjQxM2FkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDWNS. Transaction: MzEyMjMwMzQ0MmFkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5GCMB. Transaction: MzEwODE4NzExNWFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1IIG. Transaction: MzA5OTIwMzgxMmFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7W7F. Transaction: MzA4MTYxODczOWFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUKZ6. Transaction: MzA3NzIwOTY2MmFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFY1E. Transaction: MzA2MjM5MzYzNWFkaXF6a2N4.

  14. 2 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11UR7XF. Transaction: MzA1MTgxODkyNGFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XSZ46XPK. Transaction: MzA0NDEwNzM0N2FkaXF6a2N4.

  16. 20 September 2011 Director's details changed for Matthew Scott Wilson on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XSZ45XPJ. Transaction: MzA0NDEwNzE3N2FkaXF6a2N4.

  17. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SV2V4TO5. Transaction: MzAzNjYxODc5MGFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: S0P21OEM. Transaction: MzAyNTY5ODM5NWFkaXF6a2N4.

  19. 22 October 2010 Annual return made up to 15 July 2009 with full list of shareholders [View PDF]

    Action Date: 15 July 2009. Category: Annual return. Type: AR01. Barcode: S0P22OEN. Transaction: MzAyNTY5ODE0OGFkaXF6a2N4.

  20. 21 October 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S0P23OEO. Transaction: MzAyNTYzODEyM2FkaXF6a2N4.

  21. 21 October 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: S0P27OES. Transaction: MzAyNTYzODAwOWFkaXF6a2N4.

  22. 6 July 2009 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIM7AB8W. Transaction: MjAzNjUwMTkzNWFkaXF6a2N4.

  23. 6 July 2009 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIM8TB8G. Transaction: MjAzNjUwMTc5MWFkaXF6a2N4.

  24. 6 July 2009 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIM8PB8C. Transaction: MjAzNjUwMTYwNGFkaXF6a2N4.

  25. 11 June 2009 Appointment terminated director and secretary lorna wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SJDMJALO. Transaction: MjAzNDg3MDUwN2FkaXF6a2N4.

  26. 6 October 2008 Director and secretary's change of particulars / lorna wilson / 01/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: ST5B63Q0. Transaction: MjAxNDg2Nzc4NWFkaXF6a2N4.

  27. 6 October 2008 Director's change of particulars / matthew wilson / 01/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: ST5B73Q1. Transaction: MjAxNDg2NzYxN2FkaXF6a2N4.

  28. 24 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: STKIK3EO. Transaction: MjAxNDA4MDI3OWFkaXF6a2N4.

  29. 24 September 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: STKIJ3EN. Transaction: MjAxNDA4MDAwNmFkaXF6a2N4.

  30. 24 September 2008 Registered office changed on 24/09/2008 from 56 peacocktail close edinburgh EH15 3QS [View PDF]

    Category: Address. Type: 287. Barcode: STKIL3EP. Transaction: MjAxNDA3OTkzN2FkaXF6a2N4.

  31. 22 September 2008 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: STN743CY. Transaction: MjAxMzg1NTMwNWFkaXF6a2N4.

  32. 1 May 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAwNDA1NTgzN2FkaXF6a2N4.

  33. 18 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDcyMTA1NGFkaXF6a2N4.

  34. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcxMzkwMmFkaXF6a2N4.

  35. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUyNzk0MWFkaXF6a2N4.

  36. 27 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4ODI0M2FkaXF6a2N4.

  37. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMyMDc1NmFkaXF6a2N4.

  38. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMzODM4NGFkaXF6a2N4.

  39. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1MTE1NWFkaXF6a2N4.

  40. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc3MTQyMmFkaXF6a2N4.

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