243 Edin Ltd.

Company Registration Number: SC308295

Scottish Company

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243 Edin Ltd. is a Private Company Limited by Shares first registered on 8 September 2006. Its current registered address is in Edinburgh, Midlothian.

Registered Address

19 FRASER AVENUE
EDINBURGH
MIDLOTHIAN
EH5 2AF

There are 5 companies currently registered at this postcode, including this one.

All companies at EH5 2AF

Registration Data

Company Number

SC308295

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

8 September

Accounts Category

DORMANT

Accounts Last Made Up

8 September 2016

Accounts Next Due

8 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHAN, Chi Yiu

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    105
    Crewe Road South
    Edinburgh
    Midlothian
    EH4 2PB
    Scotland

  • DO, Hue Thanh

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1978

    105
    Crewe Road South
    Edinburgh
    Midlothian
    EH4 2PB
    Scotland

  • MUNRO, Alexander

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1969

    19
    Fraser Avenue
    Edinburgh
    Midlothian
    EH5 2AF
    Scotland

  • BRUCE, Simon Peter

    Secretary

    Appointed on 8 September 2006

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Taxi Operator

    30/2
    Ferry Gait Drive
    Edinburgh
    EH4 4GJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 September 2006

    Resigned on 8 September 2006

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

  • BRUCE, Peter Munro Wilson

    Director

    Appointed on 8 September 2006

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1947

    2
    Ferry Gait Gardens
    Edinburgh
    Midlothian
    EH4 4GQ

  • BRUCE, Simon Peter

    Director

    Appointed on 8 September 2006

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1968

    30/2
    Ferry Gait Drive
    Edinburgh
    EH4 4GJ

  • MUNRO, Victoria

    Director

    Appointed on 8 September 2006

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1971

    2
    Carfrae Park
    Edinburgh
    EH4 3SB
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 September 2006

    Resigned on 8 September 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SRU2. Transaction: MzE1NzAwMjg3NWFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Accounts. Type: AA. Barcode: X5F2SS5S. Transaction: MzE1NzAwMjk4MWFkaXF6a2N4.

  3. 6 July 2016 Current accounting period shortened from 30 September 2016 to 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Accounts. Type: AA01. Barcode: X5AN9S1U. Transaction: MzE1MjM3NTgyNmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H15HGO. Transaction: MzEzMjA3NTMwNmFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15EMQ. Transaction: MzEzMjA3NDQ0NGFkaXF6a2N4.

  6. 11 September 2015 Termination of appointment of Peter Munro Wilson Bruce as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: S4F8J1DS. Transaction: MzEzMDU4Njc4NmFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Simon Peter Bruce as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: S4F8J1MJ. Transaction: MzEzMDU4Njc4M2FkaXF6a2N4.

  8. 10 September 2015 Termination of appointment of Victoria Munro as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: S4F8J1MB. Transaction: MzEzMDU4Njc4MWFkaXF6a2N4.

  9. 9 September 2015 Termination of appointment of Simon Peter Bruce as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: S4F8J1OA. Transaction: MzEzMDU4Njc4NGFkaXF6a2N4.

  10. 17 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BTRSCA. Transaction: MzEyNzI2NzI4NGFkaXF6a2N4.

  11. 12 May 2015 Appointment of Mrs Hue Thanh Do as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: S46YWEMG. Transaction: MzEyMjg5OTIzMGFkaXF6a2N4.

  12. 12 May 2015 Appointment of Alexander Munro as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: S46YWEPK. Transaction: MzEyMjg5OTIyN2FkaXF6a2N4.

  13. 12 May 2015 Appointment of Mr Chi Yiu Chan as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: S46YWEM8. Transaction: MzEyMjg5OTIyOWFkaXF6a2N4.

  14. 12 May 2015 Registered office address changed from , 2 Ferry Gait Gardens, Edinburgh, Midlothian, EH4 4GQ to 19 Fraser Avenue Edinburgh Midlothian EH5 2AF on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: S46YWEMO. Transaction: MzEyMjg5OTIzMWFkaXF6a2N4.

  15. 8 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CP15. Transaction: MzEwOTA2MDk3N2FkaXF6a2N4.

  16. 30 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39079YO. Transaction: MzEwMTAwMDc0N2FkaXF6a2N4.

  17. 14 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYA46J. Transaction: MzA4NjkzNTczNmFkaXF6a2N4.

  18. 4 October 2013 Director's details changed for Peter Munro Wilson Bruce on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: S2HZR5R6. Transaction: MzA4NjM4NTEyOWFkaXF6a2N4.

  19. 2 October 2013 Director's details changed for Peter Munro Wilson Bruce on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: S2HS8WW8. Transaction: MzA4NjIwNTY0NmFkaXF6a2N4.

  20. 25 September 2013 Registered office address changed from , 18 Kimmerghame Drive, Edinburgh, EH4 2GJ, United Kingdom on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: S2HD5S7W. Transaction: MzA4NTc0OTI3MGFkaXF6a2N4.

  21. 18 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CUD9IR. Transaction: MzA4MTcyODAxNmFkaXF6a2N4.

  22. 5 July 2013 Director's details changed for Victoria Munro on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: S2BY27KZ. Transaction: MzA4MTAyOTkxMmFkaXF6a2N4.

  23. 26 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZQKO. Transaction: MzA2NjUyNDU5OWFkaXF6a2N4.

  24. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVKLXD. Transaction: MzA1ODkwOTI3N2FkaXF6a2N4.

  25. 18 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X2G4ZYHX. Transaction: MzA0NTY1NTk0OWFkaXF6a2N4.

  26. 14 July 2011 Registered office address changed from , C/O 243 Edin Ltd, 76/2 the Green, Edinburgh, EH4 5BH, United Kingdom on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6YBFVTF. Transaction: MzA0MDQ0NTc3NmFkaXF6a2N4.

  27. 14 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6YA3VT2. Transaction: MzA0MDQ0NTY1OGFkaXF6a2N4.

  28. 20 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XPCBNOEY. Transaction: MzAyNTU1Nzc0N2FkaXF6a2N4.

  29. 20 October 2010 Director's details changed for Peter Munro Wilson Bruce on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XPCBLOEW. Transaction: MzAyNTU1NzI1OWFkaXF6a2N4.

  30. 20 October 2010 Director's details changed for Victoria Munro on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XPCBMOEX. Transaction: MzAyNTU1NzI2NmFkaXF6a2N4.

  31. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKARRKOH. Transaction: MzAxNzEzODY4OGFkaXF6a2N4.

  32. 16 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X212JF00. Transaction: MzAwMjk1NzU0N2FkaXF6a2N4.

  33. 16 November 2009 Registered office address changed from , 18 Kimmerghame Drive, Edinburgh, Midlothian, EH4 2GJ on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X20UMF0U. Transaction: MzAwMjk1NjcyNGFkaXF6a2N4.

  34. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIL8PB9C. Transaction: MjAzNjYxNzUwNmFkaXF6a2N4.

  35. 7 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SRYFS4JB. Transaction: MjAxNzUyNTc0MWFkaXF6a2N4.

  36. 16 September 2008 Registered office changed on 16/09/2008 from, 76/2 the green, edinburgh, EH4 5DH [View PDF]

    Category: Address. Type: 287. Barcode: STWK1327. Transaction: MjAxMzQ1NjE2NmFkaXF6a2N4.

  37. 6 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVF1921F. Transaction: MjAxMDQ3MTM4MGFkaXF6a2N4.

  38. 24 June 2008 Director's change of particulars / peter bruce / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SX2U20TG. Transaction: MjAwNzc3ODEwMmFkaXF6a2N4.

  39. 24 June 2008 Director and secretary's change of particulars / simon bruce / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SX2U10TF. Transaction: MjAwNzc3ODAyMGFkaXF6a2N4.

  40. 15 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU1MjQ4M2FkaXF6a2N4.

  41. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYxOTkyNGFkaXF6a2N4.

  42. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4NzQwMGFkaXF6a2N4.

  43. 23 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2OTU4OGFkaXF6a2N4.

  44. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk1OTUwOGFkaXF6a2N4.

  45. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMzNzgyOWFkaXF6a2N4.

  46. 8 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk3NjkwMWFkaXF6a2N4.

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