473 Edin Ltd.

Company Registration Number: SC289505

Scottish Company

Approximate Location Map
Streetview
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.
473 Edin Ltd. is a Private Company Limited by Shares first registered on 26 August 2005. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
G40 3PX

There are 63 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC289505

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

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

Previous Names

  • 922 EDIN LTD., active until 20 September 2005

Company Officers

  • HARRIS, Ian Colquhoun

    Secretary

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Co Director

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1953

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1950

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • STEELE, Dawn Valentina

    Secretary

    Appointed on 26 August 2005

    Resigned on 1 April 2007

    57 Pirniefield Place
    Edinburgh
    Midlothian
    EH6 7QF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 August 2005

    Resigned on 26 August 2005

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

  • MCDONALD, Ronald Hugh

    Director

    Appointed on 26 August 2005

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1941

    1 Lee Crescent
    Edinburgh
    Midlothian
    EH15 1LW

  • STEELE, Colin Paul

    Director

    Appointed on 26 August 2005

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1961

    57 Pirniefield Place
    Edinburgh
    Lothian
    EH6 7QF

  • STEELE, Dawn Valentina

    Director

    Appointed on 26 August 2005

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Bank Admin

    Month of birth: February 1963

    57 Pirniefield Place
    Edinburgh
    Midlothian
    EH6 7QF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3ABC. Transaction: MzE1NjEwNjE1MWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A5RMR. Transaction: MzE0Nzc5NDI0M2FkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKQQI. Transaction: MzEzMDc0MjIzM2FkaXF6a2N4.

  4. 10 September 2015 Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ to 136 Boden Street Glasgow G40 3PX on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNKQSY. Transaction: MzEzMDc0MjE0OGFkaXF6a2N4.

  5. 13 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: X47C5CV5. Transaction: MzEyMzA3MDA4NGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRO2R. Transaction: MzEwNjU4NDUyMGFkaXF6a2N4.

  7. 6 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: X37CIL8Y. Transaction: MzA5OTUxMTM0OWFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2I6PS. Transaction: MzA4NDIyOTIwMWFkaXF6a2N4.

  9. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B739K. Transaction: MzA3NzEyMTgyMGFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIQV6. Transaction: MzA2MzYzOTI3NWFkaXF6a2N4.

  11. 25 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: X17L8V96. Transaction: MzA1NjQ5MDQ2OGFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XRQKOXL4. Transaction: MzA0MzkyNTU3N2FkaXF6a2N4.

  13. 27 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGER8TN6. Transaction: MzAzNjIxOTUxNmFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X7KLDN8H. Transaction: MzAyMjkzMDExMWFkaXF6a2N4.

  15. 29 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPB75JKC. Transaction: MzAxNDYxMzAxM2FkaXF6a2N4.

  16. 27 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73D5CRS. Transaction: MjA0MDE0NTc1NWFkaXF6a2N4.

  17. 8 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJFUSAJA. Transaction: MjAzNDYwNzkwOGFkaXF6a2N4.

  18. 2 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONW82S6. Transaction: MjAxMjQxODU2M2FkaXF6a2N4.

  19. 2 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XONW72S5. Transaction: MjAxMjQxNjgwM2FkaXF6a2N4.

  20. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XONW62S4. Transaction: MjAxMjQxNjgwMWFkaXF6a2N4.

  21. 2 September 2008 Registered office changed on 02/09/2008 from 98 stewarton drive cambuslang glasgow lanarkshire G72 8DJ [View PDF]

    Category: Address. Type: 287. Barcode: XONW52S3. Transaction: MjAxMjQxNjc5N2FkaXF6a2N4.

  22. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SX9O70NG. Transaction: MjAwNzM2NDkxM2FkaXF6a2N4.

  23. 13 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM5OTgyMWFkaXF6a2N4.

  24. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNTg4N2FkaXF6a2N4.

  25. 20 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4NzE3OWFkaXF6a2N4.

  26. 18 April 2007 Registered office changed on 18/04/07 from: 57 pirniefield place edinburgh EH6 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcwMzk4NmFkaXF6a2N4.

  27. 18 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU5MDk5NmFkaXF6a2N4.

  28. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwNTIxMGFkaXF6a2N4.

  29. 18 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwNDQ0M2FkaXF6a2N4.

  30. 12 March 2007 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0OTA2MWFkaXF6a2N4.

  31. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA3NTY1NWFkaXF6a2N4.

  32. 20 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTUxNTI4MGFkaXF6a2N4.

  33. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4NDQxOGFkaXF6a2N4.

  34. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODExNzU0N2FkaXF6a2N4.

  35. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3MDM0MGFkaXF6a2N4.

  36. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYzNTEyNmFkaXF6a2N4.

  37. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU1MDQxOWFkaXF6a2N4.

  38. 26 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM5NzA0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.