39 Edin Ltd.

Company Registration Number: SC298450

Scottish Company

Approximate Location Map
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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.
39 Edin Ltd. is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Edinburgh.

Registered Address

4/2 RAMSAY PLACE
EDINBURGH
SCOTLAND
EH15 1JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC298450

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • KENNEDY, John Stewart

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1961

    4/2
    Ramsay Place
    Edinburgh
    EH15 1JD
    Scotland

  • KENNEDY, Anna Margaret

    Secretary

    Appointed on 9 March 2006

    Resigned on 10 February 2016

    Nationality: British

    Occupation: None

    2
    Vernon Cottages
    Pittville Street Lane
    Edinburgh
    EH15 2BT
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 March 2006

    Resigned on 9 March 2006

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

  • DODDS, Howard

    Director

    Appointed on 9 March 2006

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1941

    22 Westhall Gardens
    Edinburgh
    Lothian
    EH10 4JQ

  • KENNEDY, Anna Margaret

    Director

    Appointed on 9 March 2006

    Resigned on 10 February 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    134b
    Portobello High Street
    Edinburgh
    EH15 1AH
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRAHHS. Transaction: MzE2MzA1NTI5N2FkaXF6a2N4.

  2. 21 July 2016 Registered office address changed from 134B Portobello High Street Edinburgh EH15 1AH Scotland to 4/2 Ramsay Place Edinburgh EH15 1JD on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNW5MR. Transaction: MzE1MzM4NDM4MGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52US5EW. Transaction: MzE0NDE1NzcwM2FkaXF6a2N4.

  4. 11 February 2016 Termination of appointment of Anna Margaret Kennedy as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50IX3YO. Transaction: MzE0MTcwNzA3OGFkaXF6a2N4.

  5. 11 February 2016 Termination of appointment of Anna Margaret Kennedy as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM02. Barcode: X50IX3NU. Transaction: MzE0MTcwNjkwNWFkaXF6a2N4.

  6. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M98YIB. Transaction: MzEzNzQ2ODg3NmFkaXF6a2N4.

  7. 24 July 2015 Registered office address changed from C/O Kennedy 17a Fala Village Pathhead Midlothian EH37 5SY to 134B Portobello High Street Edinburgh EH15 1AH on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBXR6Q. Transaction: MzEyNzcwMzQ3OWFkaXF6a2N4.

  8. 27 May 2015 Director's details changed for Anna Margaret Kennedy on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X489XDAJ. Transaction: MzEyMzk2NzMzM2FkaXF6a2N4.

  9. 27 May 2015 Secretary's details changed for Anna Margaret Kennedy on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X489XC29. Transaction: MzEyMzk2NzA1MGFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4TIZ. Transaction: MzExOTI1NTA3OWFkaXF6a2N4.

  11. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCQT5. Transaction: MzExMjY5ODA0MWFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBJIR. Transaction: MzA5NjQ3NjE1MWFkaXF6a2N4.

  13. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWV6XD. Transaction: MzA5MDQyNDk1M2FkaXF6a2N4.

  14. 10 December 2013 Registered office address changed from 14/8 Marlborough Street Edinburgh EH15 2BG United Kingdom on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWV1GO. Transaction: MzA5MDQyMzI0M2FkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2F8I. Transaction: MzA3NDY5MzA2NWFkaXF6a2N4.

  16. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHHR9N. Transaction: MzA2OTE0OTYxNGFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NBTBD. Transaction: MzA1NDA1NTkxN2FkaXF6a2N4.

  18. 10 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NV3ZCG. Transaction: MzA0ODgwMTc4MWFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X16VJSGQ. Transaction: MzAzMzgzNjA1OWFkaXF6a2N4.

  20. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5MCBPQQ. Transaction: MzAyODQwMTgwMWFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X3FQYIDY. Transaction: MzAxMTY2Njc5NWFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for John Stewart Kennedy on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3FQXIDX. Transaction: MzAxMTY2NTk5NWFkaXF6a2N4.

  23. 17 March 2010 Secretary's details changed for Anna Margaret Kennedy on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: X3FQVIDV. Transaction: MzAxMTY2NTk5MmFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Anna Margaret Kennedy on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3FQWIDW. Transaction: MzAxMTY2NTk5M2FkaXF6a2N4.

  25. 10 March 2010 Registered office address changed from 2 Vernon Cottages Pittville Street Lane Edinburgh EH15 2BT on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: XZT8PI6A. Transaction: MzAxMTE1NzY3OGFkaXF6a2N4.

  26. 25 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XU8JIHTA. Transaction: MzAxMDIzNzE2OWFkaXF6a2N4.

  27. 11 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX57Z82F. Transaction: MjAyNzg3OTA1NGFkaXF6a2N4.

  28. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMQZJ6XU. Transaction: MjAyNDU0OTYzN2FkaXF6a2N4.

  29. 27 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYLHYDX. Transaction: MjAwMjEzMzA5M2FkaXF6a2N4.

  30. 27 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMjE5OGFkaXF6a2N4.

  31. 29 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY0NjgxOWFkaXF6a2N4.

  32. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4NDAzNGFkaXF6a2N4.

  33. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwODk3MGFkaXF6a2N4.

  34. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2NDY1MGFkaXF6a2N4.

  35. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5MTU4NmFkaXF6a2N4.

  36. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkyMzc4MmFkaXF6a2N4.

  37. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcyODE5NGFkaXF6a2N4.

  38. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODY0NTIwMmFkaXF6a2N4.

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