756 Edin Ltd.

Company Registration Number: SC308667

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.
756 Edin Ltd. is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in Glasgow.

Registered Address

55 MUIRHEAD ROAD
BAILLIESTON
GLASGOW
SCOTLAND
G69 7HA

There are 29 companies currently registered at this postcode, including this one.

All companies at G69 7HA

Registration Data

Company Number

SC308667

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

8 August

Accounts Category

DORMANT

Accounts Last Made Up

8 August 2016

Accounts Next Due

8 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£1
Current Assets £2£2£2£0£1
of which Cash £0£0£0£0£1
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£1
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • COWE, John Peoples

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55
    Muirhead Road
    Baillieston
    Glasgow
    G69 7HA
    Scotland

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151
    Great Howard Street
    Liverpool
    L3 7DL
    England

  • RUSSELL, Steven Kean

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1983

    2/6
    Granton Park Avenue North
    Edinburgh
    EH5 1GW
    Scotland

  • HARRIS, Ian Colquhoun

    Secretary

    Appointed on 15 September 2006

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Company Director

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • THOMSON, Dawn Margaret Leslie

    Secretary

    Appointed on 12 October 2007

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Bank Officer

    37 Broomieknowe Gardens
    Bonnyrigg
    Midlothian
    EH19 2JE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 September 2006

    Resigned on 15 September 2006

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

  • HANNAY, Gordon James

    Director

    Appointed on 15 September 2006

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1944

    4 Ravenscroft Gardens
    Edinburgh
    Midlothian
    EH17 8RP

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 15 September 2006

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 15 September 2006

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • THOMSON, Arron Douglas

    Director

    Appointed on 15 September 2006

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1978

    37
    Broomieknowe Gardens
    Edinburgh
    EH19 2JE

  • THOMSON, Dawn Margaret Leslie

    Director

    Appointed on 12 October 2007

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Bank Officer

    Month of birth: October 1976

    37 Broomieknowe Gardens
    Bonnyrigg
    Midlothian
    EH19 2JE

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF61U. Transaction: MzE1NTI0NjcwM2FkaXF6a2N4.

  2. 16 August 2016 Accounts for a dormant company made up to 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Accounts. Type: AA. Barcode: X5DHF2U2. Transaction: MzE1NTI0NjA1MmFkaXF6a2N4.

  3. 16 March 2016 Termination of appointment of Dawn Margaret Leslie Thomson as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52UTI54. Transaction: MzE0NDE3MzQ5OGFkaXF6a2N4.

  4. 16 March 2016 Termination of appointment of Arron Douglas Thomson as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52UTHS2. Transaction: MzE0NDE3MzM4MGFkaXF6a2N4.

  5. 16 March 2016 Termination of appointment of Dawn Margaret Leslie Thomson as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM02. Barcode: X52UTHRE. Transaction: MzE0NDE3MzM3OGFkaXF6a2N4.

  6. 18 February 2016 Appointment of Mr Steven Kean Russell as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5118SH4. Transaction: MzE0MjIwNTU0N2FkaXF6a2N4.

  7. 18 February 2016 Appointment of Mr Damian Mark Andrew Farrell as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5118S9L. Transaction: MzE0MjIwNTQyNGFkaXF6a2N4.

  8. 18 February 2016 Appointment of Mr John Peoples Cowe as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5118RCY. Transaction: MzE0MjIwNTIxNmFkaXF6a2N4.

  9. 18 February 2016 Registered office address changed from 37 Broomieknowe Gardens Bonnyrigg Midlothian EH19 2JE to 55 Muirhead Road Baillieston Glasgow G69 7HA on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5118QTL. Transaction: MzE0MjIwNTA4MGFkaXF6a2N4.

  10. 11 August 2015 Accounts for a dormant company made up to 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Accounts. Type: AA. Barcode: X4DK5UFV. Transaction: MzEyODc3NTIzNGFkaXF6a2N4.

  11. 11 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5SOQ. Transaction: MzEyODc3NDc2OGFkaXF6a2N4.

  12. 11 August 2014 Accounts for a dormant company made up to 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Accounts. Type: AA. Barcode: X3E1WEP7. Transaction: MzEwNTM0NjIxMmFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WEGY. Transaction: MzEwNTM0NjAxNWFkaXF6a2N4.

  14. 3 July 2014 Current accounting period shortened from 30 September 2014 to 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Accounts. Type: AA01. Barcode: X3BBHCNU. Transaction: MzEwMzEzMTk2NGFkaXF6a2N4.

  15. 3 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BBHBR7. Transaction: MzEwMzEzMTY4M2FkaXF6a2N4.

  16. 2 October 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5TUY0. Transaction: MzA4NjI0MDM3M2FkaXF6a2N4.

  17. 29 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTI5F. Transaction: MzA4MDY5OTUxMWFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1JTV. Transaction: MzA2MjQ2MjY1OGFkaXF6a2N4.

  19. 29 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: X1C3OLK2. Transaction: MzA2MDA0MTYwMWFkaXF6a2N4.

  20. 12 December 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: X0O08SDM. Transaction: MzA0ODg4MzQzNWFkaXF6a2N4.

  21. 6 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: S1G8ANV9. Transaction: MzAyNDcxMjQ0NGFkaXF6a2N4.

  22. 17 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XBU01NH7. Transaction: MzAyMzUxMzYxOGFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Arron Douglas Thomson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XBTZZNH3. Transaction: MzAyMzUxMzQyOWFkaXF6a2N4.

  24. 17 September 2010 Director's details changed for Dawn Margaret Leslie Thomson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XBU00NH6. Transaction: MzAyMzUxMzQzMmFkaXF6a2N4.

  25. 15 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3OQDLPW. Transaction: MzAxOTYwMjQxN2FkaXF6a2N4.

  26. 24 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R7ACOA. Transaction: MjAzOTc3NzI3NmFkaXF6a2N4.

  27. 15 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SK8W09UJ. Transaction: MjAzMzAxNzU5MGFkaXF6a2N4.

  28. 18 December 2008 Director's change of particulars / arron thomson / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SQ7UF5QT. Transaction: MjAyMDY2MjAxN2FkaXF6a2N4.

  29. 17 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7SD37B. Transaction: MjAxMzU2NzcwMmFkaXF6a2N4.

  30. 7 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NTY4NmFkaXF6a2N4.

  31. 29 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyOTYwNmFkaXF6a2N4.

  32. 27 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMjA0OGFkaXF6a2N4.

  33. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwODUyMmFkaXF6a2N4.

  34. 16 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwODUyMWFkaXF6a2N4.

  35. 16 October 2007 Registered office changed on 16/10/07 from: 98 stewarton drive cambuslang glasgow G72 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwODUyMGFkaXF6a2N4.

  36. 16 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwOTg1M2FkaXF6a2N4.

  37. 9 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1MTQ2NWFkaXF6a2N4.

  38. 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: MDE3ODg3Mzk2OGFkaXF6a2N4.

  39. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzNDg5NGFkaXF6a2N4.

  40. 28 November 2006 Registered office changed on 28/11/06 from: 98 stewarton drive cambuslang glasgow lanarkshire G72 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYwOTY3MWFkaXF6a2N4.

  41. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ4MTUxM2FkaXF6a2N4.

  42. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQxMTQ2M2FkaXF6a2N4.

  43. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1NjgyNmFkaXF6a2N4.

  44. 30 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4MzUwNWFkaXF6a2N4.

  45. 20 September 2006 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE2NjI0NjQ0M2FkaXF6a2N4.

  46. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA2ODc0MGFkaXF6a2N4.

  47. 15 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ5OTkxNWFkaXF6a2N4.

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