905 Edin Ltd.

Company Registration Number: SC305868

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.
905 Edin Ltd. is a Private Company Limited by Shares first registered on 25 July 2006. Its current registered address is in Broxburn, West Lothian.

Registered Address

11 MILLCRAIG ROAD
WINCHBURGH
BROXBURN
WEST LOTHIAN
SCOTLAND
EH52 6WF

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

All companies at EH52 6WF

Registration Data

Company Number

SC305868

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 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 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£62
of which Cash £0£0£0£0£0£62
Total Assets £0£0£0£0£0£62
Current Liabilities £0£0£0£0£38,564£39,060
Net Current Assets £0£0£0£0£-38,564£-38,998
Total Net Worth £0£0£0£0£-38,564£-38,998

Previous Names

No previous names

Company Officers

  • MUIR, Alistair Robert

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    14
    Broomhall Gardens
    Edinburgh
    EH12 7QA
    Scotland

  • MUIR, Gillian Ann

    Director

    Appointed on 13 February 2012

     

    Nationality: Irish

    Occupation: None

    Month of birth: November 1981

    14
    Broomhall Gardens
    Edinburgh
    EH12 7QA
    Scotland

  • DUNBAR, Janet

    Secretary

    Appointed on 25 July 2006

    Resigned on 12 April 2012

    42 Abercorn Road
    Edinburgh
    Midlothian
    EH8 7DP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 25 July 2006

    Resigned on 25 July 2006

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

  • DUNBAR, Janet

    Director

    Appointed on 25 July 2006

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1969

    42 Abercorn Road
    Edinburgh
    Midlothian
    EH8 7DP

  • DUNBAR, Steven

    Director

    Appointed on 25 July 2006

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1973

    42 Abercorn Road
    Edinburgh
    Midlothian
    EH8 7DP

  • LOUGHLIN, Elizabeth Leonie

    Director

    Appointed on 25 July 2006

    Resigned on 19 October 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    110 Moredun Park Gardens
    Edinburgh
    Midlothian
    EH17 7LH

  • LOUGHLIN, Peter Lynch

    Director

    Appointed on 25 July 2006

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1945

    110 Moredun Park Gardens
    Edinburgh
    Midlothian
    EH17 7LH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 25 July 2006

    Resigned on 25 July 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOBGA. Transaction: MzE1NDE2NjI1M2FkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S57D4L82. Transaction: MzE0OTI1NzE0OWFkaXF6a2N4.

  3. 15 September 2015 Registered office address changed from 14 Broomhall Gardens Broomhall Gardens Edinburgh EH12 7QA to 11 Millcraig Road Winchburgh Broxburn West Lothian EH52 6WF on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0GLZ7. Transaction: MzEzMDk5NjI5OGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXVEO. Transaction: MzEyODAyMzIwN2FkaXF6a2N4.

  5. 29 July 2015 Director's details changed for Alistair Robert Muir on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X4COXVC1. Transaction: MzEyODAyMzA4NmFkaXF6a2N4.

  6. 29 July 2015 Director's details changed for Gillian Ann Muir on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X4COXVGO. Transaction: MzEyODAyMzA4NGFkaXF6a2N4.

  7. 29 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S47SWR1U. Transaction: MzEyMzYzMjI5MWFkaXF6a2N4.

  8. 23 April 2015 Registered office address changed from 6 North Bughtlin Rig Edinburgh Midlothian EH12 8XY to 14 Broomhall Gardens Broomhall Gardens Edinburgh EH12 7QA on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YLZK3. Transaction: MzEyMTc4NzQ5OGFkaXF6a2N4.

  9. 10 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDLJD. Transaction: MzEwNTMxNDAwM2FkaXF6a2N4.

  10. 28 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: S36KRQ9T. Transaction: MzA5ODkyOTk4MmFkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2HANCY0. Transaction: MzA4NTQ2MDMxM2FkaXF6a2N4.

  12. 19 August 2013 Director's details changed for Gillian Ann Muir on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2HJCR. Transaction: MzA4MzQ5MDQyMWFkaXF6a2N4.

  13. 19 August 2013 Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X2F2HJCZ. Transaction: MzA4MzQ5MDQyM2FkaXF6a2N4.

  14. 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: S1EGNEVC. Transaction: MzA2MTg0OTcwMmFkaXF6a2N4.

  15. 26 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL9GQ. Transaction: MzA2MTQzMzk5M2FkaXF6a2N4.

  16. 20 April 2012 Termination of appointment of Janet Dunbar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S178GNPD. Transaction: MzA1NjE4MjA1MGFkaXF6a2N4.

  17. 20 April 2012 Termination of appointment of Janet Dunbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S178GNPL. Transaction: MzA1NjE4MjAyM2FkaXF6a2N4.

  18. 20 April 2012 Termination of appointment of Steven Dunbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S178GNPT. Transaction: MzA1NjE4MTk3M2FkaXF6a2N4.

  19. 14 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12N43IQ. Transaction: MzA1MjQ2OTA0OWFkaXF6a2N4.

  20. 14 February 2012 Appointment of Alistair Robert Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S12NARPV. Transaction: MzA1MjQ1NDc3NmFkaXF6a2N4.

  21. 14 February 2012 Appointment of Gillian Ann Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S12NARR4. Transaction: MzA1MjQ1NDY3MWFkaXF6a2N4.

  22. 14 February 2012 Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: S12NARRK. Transaction: MzA1MjQ1NDU4MmFkaXF6a2N4.

  23. 27 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XB276W6P. Transaction: MzA0MTE1MTkzNGFkaXF6a2N4.

  24. 27 July 2011 Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XB275W6O. Transaction: MzA0MTE1MTcyNmFkaXF6a2N4.

  25. 27 July 2011 Registered office address changed from C/O Lothian Secretarial 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB274W6N. Transaction: MzA0MTE1MTcyMmFkaXF6a2N4.

  26. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVVLRSTF. Transaction: MzAzNDczMDg0N2FkaXF6a2N4.

  27. 11 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XVZOHMGY. Transaction: MzAyMTIxMjEyOWFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Janet Dunbar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVZOFMGW. Transaction: MzAyMTIwNjYwNWFkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Steven Dunbar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVZOGMGX. Transaction: MzAyMTIwNjYwN2FkaXF6a2N4.

  30. 10 August 2010 Registered office address changed from 42 Abercorn Road Edinburgh EH8 7DP on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVNL6MF7. Transaction: MzAyMTE0NjU0MmFkaXF6a2N4.

  31. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S5YOGJP7. Transaction: MzAxNDk4NTgwMmFkaXF6a2N4.

  32. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUX92EMZ. Transaction: MzAwMTkzNzUxN2FkaXF6a2N4.

  33. 3 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJABC3F. Transaction: MjAzODM1NjI0M2FkaXF6a2N4.

  34. 24 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SMH638CO. Transaction: MjAyODg5NjU5OGFkaXF6a2N4.

  35. 18 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKEK38I. Transaction: MjAxMzY1OTU1N2FkaXF6a2N4.

  36. 18 September 2008 Director's change of particulars / steve dunbar / 25/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSKEJ38H. Transaction: MjAxMzY1ODQzN2FkaXF6a2N4.

  37. 9 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE4MzI3MmFkaXF6a2N4.

  38. 2 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5OTQxMmFkaXF6a2N4.

  39. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyMDgwMGFkaXF6a2N4.

  40. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzNTIwMmFkaXF6a2N4.

  41. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0NDYxNGFkaXF6a2N4.

  42. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5NjI4MGFkaXF6a2N4.

  43. 23 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3NjY3MGFkaXF6a2N4.

  44. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3NzE1M2FkaXF6a2N4.

  45. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyNTU4MWFkaXF6a2N4.

  46. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQwMjc4MWFkaXF6a2N4.

  47. 25 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzAwOTYwNmFkaXF6a2N4.

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