801 Edin Ltd.

Company Registration Number: SC287649

Scottish Company

Approximate Location Map
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801 Edin Ltd. is a Private Company Limited by Shares first registered on 19 July 2005.

Registered Address

31 RESTALRIG ROAD SOUTH
EDINBURGH
EH7 6LF

There are 2 companies currently registered at this postcode, including this one.

All companies at EH7 6LF

Registration Data

Company Number

SC287649

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
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

  • GRANT, Elaine Isobel

    Secretary

    Appointed on 19 July 2005

     

    31 Restalrig Road South
    Edinburgh
    Midlothian
    EH7 6LF

  • GRANT, Elaine Isobel

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    31 Restalrig Road South
    Edinburgh
    Midlothian
    EH7 6LF

  • GRANT, John Ralton

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1955

    31 Restalrig Road South
    Edinburgh
    Midlothian
    EH7 6LF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 July 2005

    Resigned on 19 July 2005

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

  • MCGINNESS, Michael David

    Director

    Appointed on 19 July 2005

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1948

    5 Granton Mill Park
    Edinburgh
    Midlothian
    EH4 4UU

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3M5P0. Transaction: MzE1MzgyMjk0OGFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TQMMY. Transaction: MzE0NjI5ODM1NGFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0QJV. Transaction: MzEyNzczMzAzOGFkaXF6a2N4.

  4. 25 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463SX4Y. Transaction: MzEyMTk1NzA1MmFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L0ZK. Transaction: MzEwNDgwOTM0NWFkaXF6a2N4.

  6. 27 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34JA5F5. Transaction: MzA5NzEzMTM5NGFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMX34B. Transaction: MzA4MzEyMDA2NmFkaXF6a2N4.

  8. 9 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XYV2I. Transaction: MzA3NTk1NjcwNWFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJATTK. Transaction: MzA2MTkwMjA3NGFkaXF6a2N4.

  10. 3 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16331RS. Transaction: MzA1NTI3MDY4OWFkaXF6a2N4.

  11. 10 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XG8H2WKK. Transaction: MzA0MTkxNDczN2FkaXF6a2N4.

  12. 12 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWGNAMG8. Transaction: MzAyMTI1MDgwOWFkaXF6a2N4.

  13. 11 August 2010 Director's details changed for John Ralton Grant on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWGN9MG7. Transaction: MzAyMTI1MDc5MmFkaXF6a2N4.

  14. 11 August 2010 Director's details changed for Elaine Isobel Grant on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWGN8MG6. Transaction: MzAyMTI1MDc5MGFkaXF6a2N4.

  15. 11 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XWGB9MGV. Transaction: MzAyMTI1MDMyNmFkaXF6a2N4.

  16. 13 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30RNCD3. Transaction: MjAzOTE4MjgzOWFkaXF6a2N4.

  17. 13 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2W6MCCB. Transaction: MjAzOTE2MDg2NWFkaXF6a2N4.

  18. 19 August 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SUZ3O2DR. Transaction: MjAxMTM0OTkyOWFkaXF6a2N4.

  19. 13 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SV50Q28S. Transaction: MjAxMDk5MDA1MGFkaXF6a2N4.

  20. 21 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0MTYxM2FkaXF6a2N4.

  21. 21 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ0MjMwOGFkaXF6a2N4.

  22. 14 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA5MTkwNGFkaXF6a2N4.

  23. 26 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MjM5OGFkaXF6a2N4.

  24. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk3MTQ0N2FkaXF6a2N4.

  25. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjExNzU4MmFkaXF6a2N4.

  26. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5MTk0OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyOTgwMDk2NGFkaXF6a2N4.

  28. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzMjk1NmFkaXF6a2N4.

  29. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM2MzIwMmFkaXF6a2N4.

  30. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI4MjI3NGFkaXF6a2N4.

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