788 Edin Ltd.

Company Registration Number: SC288191

Scottish Company

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788 Edin Ltd. is a Private Company Limited by Shares first registered on 28 July 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

SC288191

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COWE, John Peoples

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    G69 7HA
    Scotland

  • COWIE, George Middemas

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1964

    154 Gilmerton Dykes Crescent
    Edinburgh
    Lothian
    EH17 8JN

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151
    Great Howard Street
    Liverpool
    L3 7DL
    England

  • WIGHT, Florence Moodie

    Secretary

    Appointed on 28 July 2005

    Resigned on 1 June 2015

    Nationality: British

    Occupation: None

    31 Faside View
    Tranent
    East Lothian
    EH33 2NS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

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

  • ROBERTSON, Peter Lawrence William

    Director

    Appointed on 28 July 2005

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1956

    65 Langlaw Road
    Mayfield
    Dalkeith
    Midlothian
    EH22 5AT

  • WIGHT, Florence Moodie

    Director

    Appointed on 28 July 2005

    Resigned on 1 June 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    31 Faside View
    Tranent
    East Lothian
    EH33 2NS

  • WRIGHT, Mark

    Director

    Appointed on 28 July 2005

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1963

    31 Faside View
    Tranent
    East Lothian
    EH33 2NS

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPC7U. Transaction: MzE1NDE3Njg4N2FkaXF6a2N4.

  2. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGPA37. Transaction: MzE1NDE3NjMwOGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20TB4. Transaction: MzEyODM2MTAzNGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZGYFF. Transaction: MzEyODMwMTA0MmFkaXF6a2N4.

  5. 10 June 2015 Termination of appointment of Florence Moodie Wight as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49AJKMX. Transaction: MzEyNDkxNzMwN2FkaXF6a2N4.

  6. 10 June 2015 Termination of appointment of Florence Moodie Wight as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X49AJK7V. Transaction: MzEyNDkxNzI0MWFkaXF6a2N4.

  7. 19 March 2015 Appointment of Mr Damian Mark Andrew Farrell as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X43I11QI. Transaction: MzExOTUwNDE0NmFkaXF6a2N4.

  8. 19 March 2015 Appointment of Mr John Peoples Cowe as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X43I10KG. Transaction: MzExOTUwMzk1M2FkaXF6a2N4.

  9. 19 March 2015 Registered office address changed from 59 Galt Road Musselburgh East Lothian EH21 8DZ to 55 Muirhead Road Baillieston Glasgow G69 7HA on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43I0YD0. Transaction: MzExOTUwMzM5MGFkaXF6a2N4.

  10. 1 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC8JAI. Transaction: MzEwNDg4MDI5OWFkaXF6a2N4.

  11. 1 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8IAZ. Transaction: MzEwNDg4MDAzM2FkaXF6a2N4.

  12. 31 July 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DRXIQO. Transaction: MzA4MjQ2OTY4OGFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXITC. Transaction: MzA4MjQ2OTk0N2FkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG12O. Transaction: MzA2MTY4MDQ4N2FkaXF6a2N4.

  15. 31 July 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EBFZ8B. Transaction: MzA2MTY3OTk0NmFkaXF6a2N4.

  16. 4 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SSMPWWBY. Transaction: MzA0MTYwMDk3NmFkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XBOSLW7C. Transaction: MzA0MTIzNjU0MmFkaXF6a2N4.

  18. 13 June 2011 Registered office address changed from 31 Fa'side View Tranent East Lothian EH33 2NS on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XW2LTUY1. Transaction: MzAzODc0MDU3OWFkaXF6a2N4.

  19. 3 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S25OQN11. Transaction: MzAyMjY0NzE5NWFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XY4YDMLH. Transaction: MzAyMTQ3NTgyNmFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Florence Moodie Wight on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XY4YCMLG. Transaction: MzAyMTQ3NTcxMmFkaXF6a2N4.

  22. 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: SH67ICCS. Transaction: MjAzOTE2MzY5MWFkaXF6a2N4.

  23. 5 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QS3C5Z. Transaction: MjAzODY0MjIzNWFkaXF6a2N4.

  24. 23 March 2009 Director appointed george middlemas cowie [View PDF]

    Category: Officers. Type: 288a. Barcode: SMJY18AE. Transaction: MjAyODc0MjU4MmFkaXF6a2N4.

  25. 13 March 2009 Appointment terminated director mark wright [View PDF]

    Category: Officers. Type: 288b. Barcode: SN0WL815. Transaction: MjAyODEwNjMzNGFkaXF6a2N4.

  26. 18 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: STT96373. Transaction: MjAxMzYzNzI0M2FkaXF6a2N4.

  27. 28 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGS8M1SS. Transaction: MjAwOTc4OTc1NWFkaXF6a2N4.

  28. 6 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SZ74FZHX. Transaction: MjAwNDc3Nzg5OGFkaXF6a2N4.

  29. 3 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NzQ4N2FkaXF6a2N4.

  30. 20 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwODY1M2FkaXF6a2N4.

  31. 16 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczMTI3OWFkaXF6a2N4.

  32. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQwMjc4M2FkaXF6a2N4.

  33. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0OTEwNmFkaXF6a2N4.

  34. 10 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4MTk3OGFkaXF6a2N4.

  35. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYwODg3OGFkaXF6a2N4.

  36. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyNjA2NWFkaXF6a2N4.

  37. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIyMjA5MmFkaXF6a2N4.

  38. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMwNDQwN2FkaXF6a2N4.

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