1059 Edin Ltd.

Company Registration Number: SC295681

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.
1059 Edin Ltd. is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Edinburgh.

Registered Address

5/3 FLAXMILL PLACE
EDINBURGH
EH6 5QU

There are 3 companies currently registered at this postcode, including this one.

All companies at EH6 5QU

Registration Data

Company Number

SC295681

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

17 January

Accounts Category

DORMANT

Accounts Last Made Up

17 January 2017

Accounts Next Due

17 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • GLASGOW, Jennifer Muriel

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    33
    Greenhill Park
    Penicuik
    Midlothian
    EH26 9EX
    Scotland

  • GLASGOW, Peter

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    33
    Greenhill Park
    Penicuik
    Midlothian
    EH26 9EX
    Scotland

  • GLASGOW, Stuart James

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1980

    5/3
    Flaxmill Place
    Edinburgh
    EH6 5QU
    Scotland

  • LAWRIE, Linda Wilson Ross

    Secretary

    Appointed on 17 January 2006

    Resigned on 10 January 2012

    90 Marionville Avenue
    Edinburgh
    Midlothian
    EH7 6AZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 17 January 2006

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

  • KELMAN, Sinclair James

    Director

    Appointed on 17 January 2006

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1946

    9 Bughtlin Gardens
    Edinburgh
    Midlothian
    EH12 8XB

  • LAWRIE, Linda Wilson Ross

    Director

    Appointed on 17 January 2006

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Librarian

    Month of birth: January 1956

    90 Marionville Avenue
    Edinburgh
    Midlothian
    EH7 6AZ

  • LAWRIE, Thomas Rawlay Waugh

    Director

    Appointed on 17 January 2006

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1954

    90 Marionville Avenue
    Edinburgh
    Midlothian
    EH7 6AZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 January 2017 Accounts for a dormant company made up to 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Accounts. Type: AA. Barcode: X5YB61NK. Transaction: MzE2Njc2NzM4MGFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB60NN. Transaction: MzE2Njc2NzE1NmFkaXF6a2N4.

  3. 18 January 2016 Accounts for a dormant company made up to 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Accounts. Type: AA. Barcode: X4YUO0VM. Transaction: MzEzOTg3ODk0OWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNZUA. Transaction: MzEzOTg3ODY4M2FkaXF6a2N4.

  5. 26 January 2015 Accounts for a dormant company made up to 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Accounts. Type: AA. Barcode: X3ZVHJLS. Transaction: MzExNjA1MDgxMWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHIQ8. Transaction: MzExNjA1MDY1MWFkaXF6a2N4.

  7. 23 January 2015 Registered office address changed from 5/24 Lochend Park View Edinburgh EH7 5FB to 5/3 Flaxmill Place Edinburgh EH6 5QU on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNW28O. Transaction: MzExNTk3NjIyMWFkaXF6a2N4.

  8. 21 January 2014 Accounts for a dormant company made up to 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Accounts. Type: AA. Barcode: X3021AJC. Transaction: MzA5MzAyNjc3M2FkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30218TL. Transaction: MzA5MzAyNjIzNmFkaXF6a2N4.

  10. 18 January 2013 Accounts for a dormant company made up to 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Accounts. Type: AA. Barcode: X20C5KTC. Transaction: MzA3MTMzNjAwN2FkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5K1S. Transaction: MzA3MTMzNTkxMmFkaXF6a2N4.

  12. 18 January 2013 Director's details changed for Stuart James Glasgow on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C5K1K. Transaction: MzA3MTMzNTgwN2FkaXF6a2N4.

  13. 18 January 2013 Registered office address changed from 5/24 Lochend Park View Edinburgh EH7 5FB Scotland on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C5K1C. Transaction: MzA3MTMzNTgxMGFkaXF6a2N4.

  14. 18 January 2013 Registered office address changed from 38 1F1 Milton Street Edinburgh Midlothian EH8 8HD on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C5IKP. Transaction: MzA3MTMzNTQ1NmFkaXF6a2N4.

  15. 14 February 2012 Termination of appointment of Linda Lawrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S12NARQR. Transaction: MzA1MjQ1NTE5N2FkaXF6a2N4.

  16. 14 February 2012 Termination of appointment of Linda Lawrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S12NARQJ. Transaction: MzA1MjQ1NTE2MGFkaXF6a2N4.

  17. 14 February 2012 Termination of appointment of Thomas Lawrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S12NARQB. Transaction: MzA1MjQ1NTEyMWFkaXF6a2N4.

  18. 19 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULRA8. Transaction: MzA1MDk4NTg4MmFkaXF6a2N4.

  19. 19 January 2012 Accounts for a dormant company made up to 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Accounts. Type: AA. Barcode: X10ULRYP. Transaction: MzA1MDk4NjA1NmFkaXF6a2N4.

  20. 17 November 2011 Appointment of Peter Glasgow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPQXCZBQ. Transaction: MzA0NzM1Nzc1OWFkaXF6a2N4.

  21. 17 November 2011 Appointment of Jennifer Muriel Glasgow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPQX9ZBN. Transaction: MzA0NzM1NzU4M2FkaXF6a2N4.

  22. 17 November 2011 Appointment of Stuart James Glasgow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPQXAZBO. Transaction: MzA0NzM1NzQyNmFkaXF6a2N4.

  23. 17 November 2011 Registered office address changed from 90 Marionville Avenue Edinburgh Midlothian EH7 6AZ on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: SPQXBZBP. Transaction: MzA0NzM1NzMxOWFkaXF6a2N4.

  24. 17 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHNYBQVV. Transaction: MzAzMDUyMzg1M2FkaXF6a2N4.

  25. 17 January 2011 Accounts for a dormant company made up to 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Accounts. Type: AA. Barcode: XHO22QVR. Transaction: MzAzMDUyNDQzOGFkaXF6a2N4.

  26. 25 January 2010 Accounts for a dormant company made up to 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Accounts. Type: AA. Barcode: XUS56GY8. Transaction: MzAwNzg1Mjc1NGFkaXF6a2N4.

  27. 25 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XUH4UGYK. Transaction: MzAwNzgyMzMyNmFkaXF6a2N4.

  28. 25 January 2010 Director's details changed for Linda Wilson Ross Lawrie on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XUH4SGYI. Transaction: MzAwNzgyMzA1NGFkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Thomas Rawlay Waugh Lawrie on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XUH4TGYJ. Transaction: MzAwNzgyMzA1NmFkaXF6a2N4.

  30. 25 January 2010 Previous accounting period shortened from 31 January 2010 to 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Accounts. Type: AA01. Barcode: XUH5LGYC. Transaction: MzAwNzgyMzA0M2FkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XIP5CDWU. Transaction: MzAwMDI4ODQ0MWFkaXF6a2N4.

  32. 4 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO204720. Transaction: MjAyNDkxOTY5N2FkaXF6a2N4.

  33. 28 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1JDS4C2. Transaction: MjAxNjU5MDk1N2FkaXF6a2N4.

  34. 23 January 2008 Return made up to 17/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MTU3MmFkaXF6a2N4.

  35. 23 January 2008 Registered office changed on 23/01/08 from: 90 marionville road edinburgh EH7 6AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI1MTY1M2FkaXF6a2N4.

  36. 5 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExMjU2OGFkaXF6a2N4.

  37. 26 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5NjY4NWFkaXF6a2N4.

  38. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAyMDQ0N2FkaXF6a2N4.

  39. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0ODkyNWFkaXF6a2N4.

  40. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE3NzY3MmFkaXF6a2N4.

  41. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ5OTU1M2FkaXF6a2N4.

  42. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM1MTA1M2FkaXF6a2N4.

  43. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQxMDcxMGFkaXF6a2N4.

  44. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU2NTQ5NGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 04:03:51 +0100