838 Edin Ltd.

Company Registration Number: SC292021

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.
838 Edin Ltd. is a Private Company Limited by Shares first registered on 20 October 2005.

Registered Address

20C BALCARRES ROAD
MUSSELBURGH
EH21 7SD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC292021

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£0
Total Net Worth £2£2£2£0£2£0

Previous Names

No previous names

Company Officers

  • WARNOCK, Ian Sutherland

    Secretary

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Taxi Driver

    4 Goose Green Place
    Musselburgh
    Midlothian
    EH21 7SH

  • HIGGINS, Stuart

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1977

    20c Balcarres Road
    Musselburgh
    Midlothian
    EH21 7SD

  • WARNOCK, Ian Sutherland

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1967

    4 Goose Green Place
    Musselburgh
    Midlothian
    EH21 7SH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 20 October 2005

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

  • TAYLOR, Josef Greig

    Director

    Appointed on 20 October 2005

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1946

    29 Hillwood Terrace
    Ratho Station
    Newbridge
    Lothian
    EH28 8QA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEH08. Transaction: MzE2MDU3MDkwOGFkaXF6a2N4.

  2. 6 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JKSPH7. Transaction: MzEzNDY4OTEyNGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSO81. Transaction: MzEzNDY4ODgxNGFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E7MI0Z. Transaction: MzEyOTM1NDIxMWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE45N4. Transaction: MzExMDE4MzQwMGFkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COJ6CO. Transaction: MzEwNDE0MDg0OWFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYXDG. Transaction: MzA4ODM4ODA5MmFkaXF6a2N4.

  8. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC7DVM. Transaction: MzA4MTI5ODMyNWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9K3WO. Transaction: MzA2NzIxNjMwOGFkaXF6a2N4.

  10. 2 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X86ZFYWJ. Transaction: MzA0NjUyNDYzNmFkaXF6a2N4.

  11. 2 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X86Y4YW7. Transaction: MzA0NjUyNDU4OGFkaXF6a2N4.

  12. 11 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXMK1P0Q. Transaction: MzAyNjg2NDc3NGFkaXF6a2N4.

  13. 25 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XR8SOOJJ. Transaction: MzAyNTgzNDg5MGFkaXF6a2N4.

  14. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNOX0LWM. Transaction: MzAyMDAzNzYxNGFkaXF6a2N4.

  15. 25 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XQXB0EEN. Transaction: MzAwMTQ0NDQ3N2FkaXF6a2N4.

  16. 25 October 2009 Director's details changed for Ian Sutherland Warnock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQXAZEEL. Transaction: MzAwMTQ0NDQ3NGFkaXF6a2N4.

  17. 25 October 2009 Director's details changed for Stuart Higgins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQXAYEEK. Transaction: MzAwMTQ0NDQ3M2FkaXF6a2N4.

  18. 7 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X18V6C6P. Transaction: MjAzODc3MzE1NWFkaXF6a2N4.

  19. 12 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RWQ4Q8. Transaction: MjAxNzgzMzcxMWFkaXF6a2N4.

  20. 19 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: STPPO39Z. Transaction: MjAxMzc0MTE2NGFkaXF6a2N4.

  21. 7 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxODMxMmFkaXF6a2N4.

  22. 17 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwMjAyNmFkaXF6a2N4.

  23. 9 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1OTA5N2FkaXF6a2N4.

  24. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgwNTEwMmFkaXF6a2N4.

  25. 3 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIzMDEyOGFkaXF6a2N4.

  26. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1NDU3NmFkaXF6a2N4.

  27. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQwOTY3M2FkaXF6a2N4.

  28. 25 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM5MTkxOGFkaXF6a2N4.

  29. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA5ODQ1MmFkaXF6a2N4.

  30. 21 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDQxODY1N2FkaXF6a2N4.

  31. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEzNjM2NGFkaXF6a2N4.

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