1099 Edin Ltd.

Company Registration Number: SC288417

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.
1099 Edin Ltd. is a Private Company Limited by Shares first registered on 3 August 2005. Its current registered address is in Edinburgh.

Registered Address

5/6 KINGSKNOWE COURT
EDINBURGH
EH14 2JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC288417

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£2£2
of which Cash £4£0£0£2£2
Total Assets £4£4£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£2£2
Total Net Worth £4£4£0£2£2

Previous Names

No previous names

Company Officers

  • FRASER, David James

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1958

    3
    Howdenbank
    Hawick
    TD9 7JT
    Scotland

  • FRASER, Susan Henderson

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1960

    3
    Howdenbank
    Hawick
    TD9 7JT
    Scotland

  • GOVENLOCK, Agnieszka

    Director

    Appointed on 19 April 2012

     

    Nationality: Polish

    Occupation: Business Executive

    Month of birth: June 1979

    5/6
    Kingsknowe Court
    Edinburgh
    EH14 2JT
    Scotland

  • GOVENLOCK, Iain Wilson

    Director

    Appointed on 19 April 2012

     

    Nationality: Scottish

    Occupation: Taxi Driver

    Month of birth: July 1973

    5/6
    Kingsknowe Court
    Edinburgh
    EH14 2JT
    Scotland

  • FORD, Steven

    Secretary

    Appointed on 7 March 2008

    Resigned on 2 July 2012

    86
    The Murrays
    Edinburgh
    EH17 8UP

  • ROBERTSON, Fiona Mary

    Secretary

    Appointed on 3 August 2005

    Resigned on 7 May 2008

    21 Duddingston Road
    Edinburgh
    Midlothian
    EH15 1ND

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 August 2005

    Resigned on 3 August 2005

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

  • FORD, Steven

    Director

    Appointed on 7 March 2008

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1976

    86
    The Murrays
    Edinburgh
    EH17 8UP

  • FORD, Thomas

    Director

    Appointed on 7 March 2008

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1949

    14
    Orrok Park
    Edinburgh
    EH16 5UW

  • MURRAY, John Andrew

    Director

    Appointed on 3 August 2005

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1960

    39 Edmonstone Terrace
    Danderhall
    Dalkeith
    Midlothian
    EH22 1QN

  • ROBERTSON, Fiona Mary

    Director

    Appointed on 3 August 2005

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Bank Officer

    Month of birth: June 1970

    21 Duddingston Road
    Edinburgh
    Midlothian
    EH15 1ND

  • ROBERTSON, Stuart

    Director

    Appointed on 3 August 2005

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1974

    21 Duddingston Road
    Edinburgh
    Midlothian
    EH15 1ND

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 August 2005

    Resigned on 3 August 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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. 6 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUO97. Transaction: MzE1NDYwNjAwNmFkaXF6a2N4.

  2. 4 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X500TNAX. Transaction: MzE0MTMwNDU4NGFkaXF6a2N4.

  3. 15 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUL6G1. Transaction: MzEyOTA1NzMxOWFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484R4ZC. Transaction: MzEyMzgzOTA4MGFkaXF6a2N4.

  5. 9 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DWVCMY. Transaction: MzEwNTI5OTI5NmFkaXF6a2N4.

  6. 13 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37S5H2W. Transaction: MzA5OTk1MzUwMmFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9X94. Transaction: MzA4MzcwNjc4OGFkaXF6a2N4.

  8. 3 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GO8REZ. Transaction: MzA2MzQxNzM5NGFkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGU34. Transaction: MzA2MzE3MDMzNmFkaXF6a2N4.

  10. 29 August 2012 Register inspection address has been changed from C/O Steven Ford 86 the Murrays Edinburgh Midlothian EH17 8UP Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X1GBGU2W. Transaction: MzA2MzE3MDEzMmFkaXF6a2N4.

  11. 29 August 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1GBGAV4. Transaction: MzA2MzE2NDc0NGFkaXF6a2N4.

  12. 13 July 2012 Termination of appointment of Thomas Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1D042AO. Transaction: MzA2MDc1NDE2N2FkaXF6a2N4.

  13. 13 July 2012 Termination of appointment of Steven Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1D042AW. Transaction: MzA2MDc1NDE1M2FkaXF6a2N4.

  14. 13 July 2012 Termination of appointment of Steven Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1D042B4. Transaction: MzA2MDc1NDA1NGFkaXF6a2N4.

  15. 25 April 2012 Appointment of Susan Henderson Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17KYLOX. Transaction: MzA1NjQ3MTAxN2FkaXF6a2N4.

  16. 25 April 2012 Appointment of David James Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17KYLP5. Transaction: MzA1NjQ3MDcxNmFkaXF6a2N4.

  17. 25 April 2012 Appointment of Agnieszka Govenlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17KYLPT. Transaction: MzA1NjQ3MDQ3N2FkaXF6a2N4.

  18. 25 April 2012 Appointment of Iain Wilson Govenlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17KYLPL. Transaction: MzA1NjQ3MDA0MGFkaXF6a2N4.

  19. 25 April 2012 Registered office address changed from 86 the Murrays Edinburgh EH17 8UP on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: S17KYLPD. Transaction: MzA1NjQ2OTk0OGFkaXF6a2N4.

  20. 16 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S166XGQC. Transaction: MzA1NTg3NDkxN2FkaXF6a2N4.

  21. 15 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XRCMHXKK. Transaction: MzA0Mzg3Mzg1MGFkaXF6a2N4.

  22. 6 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ST8BJVJ1. Transaction: MzAzOTk4NTgyN2FkaXF6a2N4.

  23. 24 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XERV9NOH. Transaction: MzAyMzk1NzgyN2FkaXF6a2N4.

  24. 24 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XERV8NOG. Transaction: MzAyMzk1NTg2M2FkaXF6a2N4.

  25. 24 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XERV7NOF. Transaction: MzAyMzk1NTg2MWFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Steven Ford on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XERV5NOD. Transaction: MzAyMzk1NTg1N2FkaXF6a2N4.

  27. 24 September 2010 Director's details changed for Thomas Ford on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XERV6NOE. Transaction: MzAyMzk1NTg1OGFkaXF6a2N4.

  28. 18 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5XOOK0Q. Transaction: MzAxNTc0MjY3MGFkaXF6a2N4.

  29. 29 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC04DOU. Transaction: MjA0MjQyNTc3NWFkaXF6a2N4.

  30. 15 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SI1LZBJP. Transaction: MjAzNzE5NzM1MmFkaXF6a2N4.

  31. 15 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQAR35N. Transaction: MjAxMzQyMjYxMWFkaXF6a2N4.

  32. 12 June 2008 Appointment terminated director and secretary fiona robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: SY18C0GR. Transaction: MjAwNzEwMTk5OWFkaXF6a2N4.

  33. 12 June 2008 Appointment terminated director stuart robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: SY1870GM. Transaction: MjAwNzEwMTkzNmFkaXF6a2N4.

  34. 13 March 2008 Director and secretary appointed steven ford [View PDF]

    Category: Officers. Type: 288a. Barcode: S1TIOXXM. Transaction: MjAwMTM1NDI3M2FkaXF6a2N4.

  35. 13 March 2008 Director appointed thomas ford [View PDF]

    Category: Officers. Type: 288a. Barcode: S1TJ3XX2. Transaction: MjAwMTM1NDI1NWFkaXF6a2N4.

  36. 13 March 2008 Registered office changed on 13/03/2008 from 21 duddingston road edinburgh EH15 1ND [View PDF]

    Category: Address. Type: 287. Barcode: S1TJ2XX1. Transaction: MjAwMTM1NDIzOGFkaXF6a2N4.

  37. 26 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1MzA2OWFkaXF6a2N4.

  38. 9 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NDA3MmFkaXF6a2N4.

  39. 19 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM2NjAwMGFkaXF6a2N4.

  40. 13 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExOTgzM2FkaXF6a2N4.

  41. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1NDg1MWFkaXF6a2N4.

  42. 22 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1ODIzNWFkaXF6a2N4.

  43. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTExMzU3NWFkaXF6a2N4.

  44. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU1MDc5NmFkaXF6a2N4.

  45. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY0MzU0M2FkaXF6a2N4.

  46. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg1NDc0N2FkaXF6a2N4.

  47. 3 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ0NTIyNGFkaXF6a2N4.

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