1094 Edin Ltd.

Company Registration Number: SC299106

Scottish Company

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1094 Edin Ltd. is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Edinburgh.

Registered Address

95 GOGARLOCH HAUGH
EDINBURGH
SCOTLAND
EH12 9JG

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

All companies at EH12 9JG

Registration Data

Company Number

SC299106

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£2£2

Previous Names

  • 978 EDIN LTD., active until 7 April 2006

Company Officers

  • CADGER, Anne Elizabeth

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1958

    28
    Gogarloch Bank
    Edinburgh
    Midlothian
    EH12 9LA
    Scotland

  • CADGER, Graeme Stewart

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1958

    28
    Gogarloch Bank
    Edinburgh
    Midlothian
    EH12 9LA
    Scotland

  • CADGER, Paul Stewart

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1984

    95
    Gogarloch Haugh
    Edinburgh
    EH12 9JG
    Scotland

  • NABI, Murtiza

    Secretary

    Appointed on 16 July 2007

    Resigned on 29 September 2010

    14
    Grigor Drive
    Edinburgh
    Lothians
    EH4 2PJ

  • TRAVERS, Susan Jane

    Secretary

    Appointed on 17 March 2006

    Resigned on 20 August 2007

    64 Boswall Drive
    Edinburgh
    Midlothian
    EH5 2BG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 March 2006

    Resigned on 17 March 2006

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

  • JAMIL, Mohammad Umar

    Director

    Appointed on 6 July 2010

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1970

    9/1
    Caledonian Crescent
    Edinburgh
    Midlothian
    EH11 2DD
    Scotland

  • MCBURNEY, Alan

    Director

    Appointed on 17 March 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1955

    31 West Ferryfield
    Edinburgh
    Midlothian
    EH5 2PT

  • MCBURNEY, Patricia May

    Director

    Appointed on 17 March 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1957

    31 West Ferryfield
    Edinburgh
    Midlothian
    EH5 2PT

  • MCKINLAY, Brian

    Director

    Appointed on 17 March 2006

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Tax Driver

    Month of birth: September 1957

    58 South Laverockbank Avenue
    Edinburgh
    Midlothian
    EH5 3DT

  • NABI, Murtiza

    Director

    Appointed on 16 July 2007

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1967

    14
    Grigor Drive
    Edinburgh
    Lothians
    EH4 2PJ

  • NABI, Salma

    Director

    Appointed on 16 July 2007

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1972

    14 Grigor Drive
    Edinburgh
    Midlothian
    EH4 2PJ

  • UMAR, Alia Arooj

    Director

    Appointed on 6 July 2010

    Resigned on 2 September 2015

    Nationality: Pakistani

    Occupation: None

    Month of birth: December 1982

    9/1
    Caledonian Crescent
    Edinburgh
    Midlothian
    EH11 2DD
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 15/11/2017.

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. 5 June 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YMRNF. Transaction: MzE3NzM4ODYxN2FkaXF6a2N4.

  2. 6 June 2016 Registered office address changed from 162/7 Glasgow Road Edinburgh Midlothian EH12 8LS to 95 Gogarloch Haugh Edinburgh EH12 9JG on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LRY7L. Transaction: MzE1MDE2MTE0OWFkaXF6a2N4.

  3. 6 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LRW1V. Transaction: MzE1MDE2MDM4MmFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X58LRV5C. Transaction: MzE1MDE2MDIzNmFkaXF6a2N4.

  5. 6 June 2016 Director's details changed for Paul Stewart Cadger on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X58LRV6G. Transaction: MzE1MDE2MDE0N2FkaXF6a2N4.

  6. 22 September 2015 Termination of appointment of Alia Arooj Umar as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4GG6VFT. Transaction: MzEzMTQ0NjM4MmFkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of Mohammad Umar Jamil as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4GG6ECB. Transaction: MzEzMTQzOTI1MWFkaXF6a2N4.

  8. 10 July 2015 Appointment of Anne Elizabeth Cadger as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: S4B7H8AQ. Transaction: MzEyNjc3NTcwMWFkaXF6a2N4.

  9. 10 July 2015 Appointment of Graeme Stewart Cadger as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: S4B7H8E2. Transaction: MzEyNjc3NTY5OGFkaXF6a2N4.

  10. 10 July 2015 Appointment of Paul Stewart Cadger as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: S4B7H8DU. Transaction: MzEyNjc3NTY5NmFkaXF6a2N4.

  11. 10 July 2015 Registered office address changed from 9/1 Caledonian Crescent Edinburgh Midlothian EH11 2DD to 162/7 Glasgow Road Edinburgh Midlothian EH12 8LS on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: S4B7H8DM. Transaction: MzEyNjc3NTY5NWFkaXF6a2N4.

  12. 7 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXSSQ. Transaction: MzEyMDcxMTU3NGFkaXF6a2N4.

  13. 7 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44SXQ68. Transaction: MzEyMDcxMDkzOWFkaXF6a2N4.

  14. 27 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZY963U. Transaction: MzExNjE4NzAxMmFkaXF6a2N4.

  15. 28 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36RP5X7. Transaction: MzA5ODk1OTc1MWFkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2635028. Transaction: MzA3NjA3OTI3MGFkaXF6a2N4.

  17. 8 April 2013 Director's details changed for Mohammad Umar Jamil on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X25V95UH. Transaction: MzA3NTgzMTMxN2FkaXF6a2N4.

  18. 4 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25L39MH. Transaction: MzA3NTY4Nzc2MWFkaXF6a2N4.

  19. 11 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: X1NK4UR5. Transaction: MzA2OTIzNDA3NmFkaXF6a2N4.

  20. 10 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0GW2. Transaction: MzA1NTYxNDI5M2FkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XNF6FU8M. Transaction: MzAzNzM1NjgxOGFkaXF6a2N4.

  22. 11 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SUTRIU0I. Transaction: MzAzNzAzMDAyOGFkaXF6a2N4.

  23. 14 March 2011 Director's details changed for Alia Arooj Umar on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: SVZC1SF6. Transaction: MzAzMzc3ODg0MWFkaXF6a2N4.

  24. 14 March 2011 Director's details changed for Mohammad Umar Jamil on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: SVZC2SF7. Transaction: MzAzMzc3ODc4N2FkaXF6a2N4.

  25. 14 March 2011 Registered office address changed from 21/14 Caledonian Crescent Edinburgh Midlothian EH11 2AL on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: SVZC3SF8. Transaction: MzAzMzc3ODczOGFkaXF6a2N4.

  26. 7 October 2010 Termination of appointment of Murtiza Nabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0QIEO13. Transaction: MzAyNDc5NjI5NmFkaXF6a2N4.

  27. 7 October 2010 Termination of appointment of Murtiza Nabi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S0QI1O1Q. Transaction: MzAyNDc5NjI0NmFkaXF6a2N4.

  28. 7 October 2010 Termination of appointment of Salma Nabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0QI2O1R. Transaction: MzAyNDc5NjIzNmFkaXF6a2N4.

  29. 8 July 2010 Appointment of Alia Arooj Umar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3XSELI1. Transaction: MzAxOTE3NzcxMmFkaXF6a2N4.

  30. 8 July 2010 Appointment of Mohammad Umar Jamil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3XSDLI0. Transaction: MzAxOTE3NzI4NGFkaXF6a2N4.

  31. 8 July 2010 Registered office address changed from 14 Grigor Drive Edinburgh EH4 2PJ on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: S3XSCLIZ. Transaction: MzAxOTE3NzI0N2FkaXF6a2N4.

  32. 24 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S5AZUK9T. Transaction: MzAxNjE2NzkzOWFkaXF6a2N4.

  33. 1 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XBJRVISN. Transaction: MzAxMjczMjU1NWFkaXF6a2N4.

  34. 1 April 2010 Director's details changed for Murtiza Nabi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBJRTISL. Transaction: MzAxMjczMTM4N2FkaXF6a2N4.

  35. 1 April 2010 Director's details changed for Salma Nabi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBJRUISM. Transaction: MzAxMjczMTM5MGFkaXF6a2N4.

  36. 15 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIS7VAQ4. Transaction: MjAzNTA1MTkyNWFkaXF6a2N4.

  37. 19 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHQO8A9. Transaction: MjAyODUzMTQ5OGFkaXF6a2N4.

  38. 21 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SW1WB1JG. Transaction: MjAwOTM4NTc1MGFkaXF6a2N4.

  39. 17 June 2008 Director and secretary's change of particulars / murtiza nabi / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SXH3K0JC. Transaction: MjAwNzM1MjE3OWFkaXF6a2N4.

  40. 26 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJZ5YCJ. Transaction: MjAwMjA0Nzc4NmFkaXF6a2N4.

  41. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5Mjk0NmFkaXF6a2N4.

  42. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5MDcwN2FkaXF6a2N4.

  43. 23 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE2MjYxNmFkaXF6a2N4.

  44. 23 July 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMyOTg4NGFkaXF6a2N4.

  45. 20 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MjU0MDYyOWFkaXF6a2N4.

  46. 20 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxMzIwM2FkaXF6a2N4.

  47. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4MzA1MmFkaXF6a2N4.

  48. 20 July 2007 Registered office changed on 20/07/07 from: 58 south laverockbank avenue edinburgh lothian EH5 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMxODE0NWFkaXF6a2N4.

  49. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NTMzOWFkaXF6a2N4.

  50. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgwMjE4OGFkaXF6a2N4.

  51. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1OTE2MmFkaXF6a2N4.

  52. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg4OTUzNGFkaXF6a2N4.

  53. 24 April 2006 Registered office changed on 24/04/06 from: 15 starbank road edinburgh EH5 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAwODcyN2FkaXF6a2N4.

  54. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3MTQzNWFkaXF6a2N4.

  55. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4Njg1MGFkaXF6a2N4.

  56. 7 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDA2MTE5N2FkaXF6a2N4.

  57. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUwNzAxNGFkaXF6a2N4.

  58. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyOTE1NGFkaXF6a2N4.

  59. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc1MDA4NmFkaXF6a2N4.

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54.225.57.89 Thu, 23 Nov 2017 18:28:46 +0000