913 Edin Ltd.

Company Registration Number: SC304871

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.
913 Edin Ltd. is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Edinburgh.

Registered Address

18 CLERWOOD PLACE
EDINBURGH
EH12 8PJ

There are 4 companies currently registered at this postcode, including this one.

All companies at EH12 8PJ

Registration Data

Company Number

SC304871

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£2£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£2£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£2£0£0

Previous Names

No previous names

Company Officers

  • CENTOLA, Susan

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    47
    Meadowfield Avenue
    Edinburgh
    Midlothnian
    EH8 7NP

  • MCTERNAN, Fiona

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    18
    Clerwood Place
    Edinburgh
    EH12 8PJ
    Scotland

  • MCTERNAN, Steven James

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: October 1966

    18
    Clerwood Place
    Edinburgh
    EH12 8PJ
    Scotland

  • MCTERNAN, Ashley

    Secretary

    Appointed on 3 July 2006

    Resigned on 13 May 2010

    5
    Albyn Drive
    Murieston
    Livingston
    West Lothian
    EH54 9JN

  • BROWN, Alistair James

    Director

    Appointed on 3 July 2006

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: May 1940

    45 Scotstoun Park
    South Queensferry
    Lothian
    EH30 9PQ

  • MCTERNAN, Ashley

    Director

    Appointed on 3 July 2006

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: November 1977

    5
    Albyn Drive
    Murieston
    Livingston
    West Lothian
    EH54 9JN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 July 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BUOKUI. Transaction: MzE4MTgzOTA0N2FkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AG1XTM. Transaction: MzE4MDI0NTY2NWFkaXF6a2N4.

  3. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGP39T. Transaction: MzE1NDE3NDEzNGFkaXF6a2N4.

  4. 7 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APY44H. Transaction: MzE1MjUwMTU1NWFkaXF6a2N4.

  5. 3 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZDTWQ. Transaction: MzEyODI2OTM3M2FkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DDY1. Transaction: MzEyNzYzNTAyNmFkaXF6a2N4.

  7. 28 May 2015 Director's details changed for Mrs Fiona Mcternan on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: X48CLTIB. Transaction: MzEyNDA2NTExM2FkaXF6a2N4.

  8. 31 July 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3D9GPE3. Transaction: MzEwNDc2Njc5OGFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZSRU. Transaction: MzEwNDA5ODQ0MWFkaXF6a2N4.

  10. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JZ93F. Transaction: MzA5ODgxNjE0NWFkaXF6a2N4.

  11. 17 July 2013 Director's details changed for Fiona Goodfellow on 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Officers. Type: CH01. Barcode: X2CRTTS8. Transaction: MzA4MTY4NDc2OWFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTT0W. Transaction: MzA4MTY4NDU0M2FkaXF6a2N4.

  13. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGP7A0. Transaction: MzA2MTg0NzI3N2FkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP6BL. Transaction: MzA2MTg0NzAwN2FkaXF6a2N4.

  15. 4 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SSMPSWBU. Transaction: MzA0MTYwMDg1NWFkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4DKRVL5. Transaction: MzA0MDAwODg5OWFkaXF6a2N4.

  17. 2 February 2011 Director's details changed for Steven James Mcternan on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XNMQERBC. Transaction: MzAzMTU0ODE2MmFkaXF6a2N4.

  18. 2 February 2011 Registered office address changed from 8 Broomlea Crescent Edinburgh EH12 7NR on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNMNWRBR. Transaction: MzAzMTU0NzkxOWFkaXF6a2N4.

  19. 6 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S33GPMAZ. Transaction: MzAyMDkxOTUwMmFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XU8S6MBU. Transaction: MzAyMDkxNjI1MWFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Steven James Mcternan on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XU8S5MBT. Transaction: MzAyMDkxMjIyMGFkaXF6a2N4.

  22. 27 July 2010 Appointment of Fiona Goodfellow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3D21M0X. Transaction: MzAyMDI3NzkwNWFkaXF6a2N4.

  23. 27 July 2010 Appointment of Susan Centola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3D22M0Y. Transaction: MzAyMDI3NjQ0N2FkaXF6a2N4.

  24. 27 July 2010 Termination of appointment of Ashley Mcternan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S3D2BM07. Transaction: MzAyMDI3NTUzMmFkaXF6a2N4.

  25. 27 July 2010 Termination of appointment of Ashley Mcternan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3D2CM08. Transaction: MzAyMDI3NTQzOWFkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Steven James Mcternan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: SAC9ZGVX. Transaction: MzAwNzczMzc3MmFkaXF6a2N4.

  27. 14 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SH770CDC. Transaction: MjAzOTI1NjM1OGFkaXF6a2N4.

  28. 28 July 2009 Registered office changed on 28/07/2009 from 5 albyn drive livingston west lothian EH54 9JN [View PDF]

    Category: Address. Type: 287. Barcode: SHPF2BWM. Transaction: MjAzODA0NDgyNmFkaXF6a2N4.

  29. 23 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP42BSR. Transaction: MjAzNzczMjYwOGFkaXF6a2N4.

  30. 10 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SU39L30M. Transaction: MjAxMzEyNTIzOWFkaXF6a2N4.

  31. 29 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT841TC. Transaction: MjAwOTgyMTc3OGFkaXF6a2N4.

  32. 6 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYPLJZDV. Transaction: MjAwNDc4MDE0MGFkaXF6a2N4.

  33. 6 May 2008 Registered office changed on 06/05/2008 from 42 hawkhill edinburgh EH7 6LB [View PDF]

    Category: Address. Type: 287. Barcode: SYPLIZDU. Transaction: MjAwNDc4MDExMWFkaXF6a2N4.

  34. 6 May 2008 Director's change of particulars / steven mcternan / 09/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: SYPLHZDT. Transaction: MjAwNDc4MDA0N2FkaXF6a2N4.

  35. 6 May 2008 Director and secretary's change of particulars / ashley mcternan / 09/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: SYPLGZDS. Transaction: MjAwNDc4MDAwMWFkaXF6a2N4.

  36. 18 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwNDU1NWFkaXF6a2N4.

  37. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5Njc3MWFkaXF6a2N4.

  38. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczMTcyNmFkaXF6a2N4.

  39. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5MjUwNWFkaXF6a2N4.

  40. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE0MTkwMGFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:37:15 +0000