541 Edin Ltd.

Company Registration Number: SC307763

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.
541 Edin Ltd. is a Private Company Limited by Shares first registered on 31 August 2006. Its current registered address is in Edinburgh, Midlothian.

Registered Address

202B CRAIGCROOK ROAD
EDINBURGH
MIDLOTHIAN
EH4 7BA

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

All companies at EH4 7BA

Registration Data

Company Number

SC307763

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £2£0£0£0£0
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • KANWAL, Shaista

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    202b
    Craigcrook Road
    Edinburgh
    Midlothian
    EH4 7BA
    Scotland

  • MAHMOOD, Khalid

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    202b
    Craigcrook Road
    Edinburgh
    Midlothian
    EH4 7BA
    Scotland

  • HARRIS, Ian Colquhoun

    Secretary

    Appointed on 31 August 2006

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Co-Director

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 31 August 2006

    Resigned on 31 August 2006

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

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 31 August 2006

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Co-Director

    Month of birth: March 1953

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 31 August 2006

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Co-Director

    Month of birth: October 1950

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • REID, George Banks

    Director

    Appointed on 31 August 2006

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1939

    51/5 Southhouse Crescent
    Edinburgh
    Midlothian
    EH17 8BT

  • YOUNG, Kevin

    Director

    Appointed on 14 September 2007

    Resigned on 19 July 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1965

    66 Glaskhill Terrace
    Penicuik
    Midlothian
    EH26 0EJ

  • YOUNG, Kevin

    Director

    Appointed on 31 August 2006

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1965

    66 Glaskhill Terrace
    Penicuik
    Midlothian
    EH26 0EJ

  • YOUNG, Patricia

    Director

    Appointed on 22 April 2010

    Resigned on 19 July 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1964

    66
    Glaskhill Terrace
    Penicuik
    Midlothian
    EH26 0EJ

  • YOUNG, Racheal Louise

    Director

    Appointed on 22 April 2010

    Resigned on 19 July 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1994

    66
    Glaskhill Terrace
    Penicuik
    Midlothian
    EH26 0EJ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 31 August 2006

    Resigned on 31 August 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB5OI. Transaction: MzE1NjI0NzQzOGFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EKB2N5. Transaction: MzE1NjI0NjUxNmFkaXF6a2N4.

  3. 1 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F06ENC. Transaction: MzEzMDE1ODkxMWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06EYI. Transaction: MzEzMDE1ODkxMmFkaXF6a2N4.

  5. 28 July 2015 Termination of appointment of Racheal Louise Young as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: TM01. Barcode: X4CMAAFS. Transaction: MzEyNzkxODE5OWFkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of Patricia Young as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: TM01. Barcode: X4CMAAK0. Transaction: MzEyNzkxODE5MWFkaXF6a2N4.

  7. 28 July 2015 Termination of appointment of Kevin Young as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: TM01. Barcode: X4CMAAHK. Transaction: MzEyNzkxODE5MGFkaXF6a2N4.

  8. 1 June 2015 Appointment of Khalid Mahmood as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: S47XX9R5. Transaction: MzEyNDI3MDY3M2FkaXF6a2N4.

  9. 1 June 2015 Appointment of Shaista Kanwal as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: S47XX9RD. Transaction: MzEyNDI3MDU1OGFkaXF6a2N4.

  10. 1 June 2015 Registered office address changed from 66 Glaskhill Terrace Penicuik Midlothian EH26 0EJ to 202B Craigcrook Road Edinburgh Midlothian EH4 7BA on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: S47XX9RL. Transaction: MzEyNDI2OTY5MmFkaXF6a2N4.

  11. 1 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H4KOP. Transaction: MzEyMjQxMDIwOGFkaXF6a2N4.

  12. 2 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD5CQ. Transaction: MzEwNjY4MjI3MmFkaXF6a2N4.

  13. 4 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S39CSJXS. Transaction: MzEwMTMzMjQ4NmFkaXF6a2N4.

  14. 14 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV3A3S. Transaction: MzA4NTA2OTI4NGFkaXF6a2N4.

  15. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QURZM. Transaction: MzA3ODI2NTE3NWFkaXF6a2N4.

  16. 26 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I930NJ. Transaction: MzA2NDgxODg4MGFkaXF6a2N4.

  17. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3ITTN. Transaction: MzA1ODQ4MTA0NmFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X8FWDYXO. Transaction: MzA0NjU3MTY4NGFkaXF6a2N4.

  19. 11 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKV25U1E. Transaction: MzAzNzAwNTg2MWFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XF998NRG. Transaction: MzAyNDA2NzA4MmFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Mr Kevin Young on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XF997NRF. Transaction: MzAyNDA2NjU0MWFkaXF6a2N4.

  22. 8 September 2010 Termination of appointment of Ian Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7QU2N8L. Transaction: MzAyMjk0NzAwOGFkaXF6a2N4.

  23. 8 September 2010 Termination of appointment of Ian Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7QWGN81. Transaction: MzAyMjk0NzE2OWFkaXF6a2N4.

  24. 8 September 2010 Termination of appointment of Elizabeth Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7QVUN8E. Transaction: MzAyMjk0NzE2NmFkaXF6a2N4.

  25. 8 September 2010 Termination of appointment of Ian Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7QT8N8Q. Transaction: MzAyMjk0Njg1MmFkaXF6a2N4.

  26. 2 July 2010 Appointment of Patricia Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4FVXLC0. Transaction: MzAxODc5NDA3MGFkaXF6a2N4.

  27. 2 July 2010 Appointment of Racheal Louise Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4FW8LCC. Transaction: MzAxODc5Mzc2NmFkaXF6a2N4.

  28. 2 July 2010 Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: S4FW7LCB. Transaction: MzAxODc5MzY3OWFkaXF6a2N4.

  29. 29 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XP6R8JKU. Transaction: MzAxNDYwNTIyMGFkaXF6a2N4.

  30. 17 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW22DCY. Transaction: MjA0MTUzNTExOWFkaXF6a2N4.

  31. 8 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJFWEAJY. Transaction: MjAzNDYwNzkxNGFkaXF6a2N4.

  32. 23 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTISZ3DF. Transaction: MjAxMzk2NDA1M2FkaXF6a2N4.

  33. 2 September 2008 Director appointed mr kevin young [View PDF]

    Category: Officers. Type: 288a. Barcode: XOOID2SY. Transaction: MjAxMjQyMDc5MGFkaXF6a2N4.

  34. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SX9FS0NS. Transaction: MjAwNzM2NDk0OWFkaXF6a2N4.

  35. 13 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3MjAzNWFkaXF6a2N4.

  36. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ2OTMwNmFkaXF6a2N4.

  37. 19 April 2007 Registered office changed on 19/04/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ3NzEwM2FkaXF6a2N4.

  38. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgyMzU5NmFkaXF6a2N4.

  39. 28 November 2006 Registered office changed on 28/11/06 from: 98 stewarton drive cambuslang glasgow G72 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ3ODEzNGFkaXF6a2N4.

  40. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxNjUzMWFkaXF6a2N4.

  41. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0Mjc5OGFkaXF6a2N4.

  42. 14 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4NjkzM2FkaXF6a2N4.

  43. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1OTg2MWFkaXF6a2N4.

  44. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEyMzU2NWFkaXF6a2N4.

  45. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxODIzOGFkaXF6a2N4.

  46. 31 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcwNTc4OGFkaXF6a2N4.

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