31 Edin Ltd.

Company Registration Number: SC310521

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.
31 Edin Ltd. is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Edinburgh.

Registered Address

71/2 STEVENSON DRIVE
EDINBURGH
SCOTLAND
EH11 3AZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC310521

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ISLAM, Jahirul

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1971

    71/2
    Stevenson Drive
    Edinburgh
    EH11 3AZ
    Scotland

  • SHAID, Abdul

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1975

    71/2
    Stevenson Drive
    Edinburgh
    EH11 3AZ
    Scotland

  • CAMERON, Carolyn

    Secretary

    Appointed on 17 October 2006

    Resigned on 14 August 2013

    63
    Stevenson Road
    Glencorse
    Penicuik
    Midlothian
    EH26 0RH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 October 2006

    Resigned on 17 October 2006

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

  • CAMERON, Alan Scot

    Director

    Appointed on 17 October 2006

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1966

    63
    Stevenson Road
    Glencorse
    Penicuik
    Midlothian
    EH26 0RH
    Scotland

  • CAMERON, Carolyn

    Director

    Appointed on 17 October 2006

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1968

    63
    Stevenson Road
    Glencorse
    Penicuik
    Midlothian
    EH26 0RH
    Scotland

  • MCARTHUR, Anne

    Director

    Appointed on 17 October 2006

    Resigned on 12 February 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1956

    28 Gosford Place
    Edinburgh
    Midlothian
    EH6 4BH

  • MCARTHUR, Lindsay John

    Director

    Appointed on 17 October 2006

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1954

    28 Gosford Place
    Edinburgh
    Midlothian
    EH6 4BH

  • TAVAKOLI, Guita

    Director

    Appointed on 5 June 2013

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1972

    20
    Barnton Park Drive
    Edinburgh
    Midlothian
    EH4 6HF
    Scotland

  • TAVAKOLIZANIANI, Mostafa

    Director

    Appointed on 5 June 2013

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1957

    20
    Barnton Park Drive
    Edinburgh
    Midlothian
    EH4 6HF
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISB83V. Transaction: MzE2MDgzMjUzNmFkaXF6a2N4.

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

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ISB6ER. Transaction: MzE2MDgzMjExOGFkaXF6a2N4.

  3. 30 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EHPSOA. Transaction: MzE1NjE3Njg2MmFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Guita Tavakoli as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55X5AN4. Transaction: MzE0NzUxNjA3MWFkaXF6a2N4.

  5. 29 April 2016 Termination of appointment of Mostafa Tavakolizaniani as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55X5ANK. Transaction: MzE0NzUxNjA3NGFkaXF6a2N4.

  6. 13 April 2016 Registered office address changed from 20 Barnton Park Drive Edinburgh Midlothian EH4 6HF to 71/2 Stevenson Drive Edinburgh EH11 3AZ on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TNYUB. Transaction: MzE0NjI3MzA4NGFkaXF6a2N4.

  7. 13 April 2016 Appointment of Jahirul Islam as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TNYK1. Transaction: MzE0NjI3MzAyNGFkaXF6a2N4.

  8. 13 April 2016 Appointment of Abdul Shaid as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TNY4R. Transaction: MzE0NjI3MjkxOGFkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4D36. Transaction: MzEzMzMyMDIyOGFkaXF6a2N4.

  10. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATAXHV. Transaction: MzEyNjMyMzMzNWFkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJB1VT. Transaction: MzExMDMyOTYxNGFkaXF6a2N4.

  12. 9 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQYNBN. Transaction: MzEwMzQ1NzIyM2FkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDH0I. Transaction: MzA4NzcyMDQ3MGFkaXF6a2N4.

  14. 20 August 2013 Termination of appointment of Carolyn Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F52SDD. Transaction: MzA4MzU1NTM0N2FkaXF6a2N4.

  15. 20 August 2013 Termination of appointment of Alan Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F52S5S. Transaction: MzA4MzU1NTI3NmFkaXF6a2N4.

  16. 20 August 2013 Termination of appointment of Carolyn Cameron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F52RTE. Transaction: MzA4MzU1NTE0OWFkaXF6a2N4.

  17. 11 June 2013 Appointment of Mostafa Tavakolizaniani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2A9ZLOO. Transaction: MzA3OTU5NzcyNWFkaXF6a2N4.

  18. 11 June 2013 Appointment of Mrs Guita Tavakoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2A9ZLMO. Transaction: MzA3OTU5NzYyMmFkaXF6a2N4.

  19. 11 June 2013 Registered office address changed from 63 Stevenson Road Glencorse Penicuik Midlothian EH26 0RH Scotland on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: S2A9ZLMW. Transaction: MzA3OTU5NzUyN2FkaXF6a2N4.

  20. 6 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4B6K0. Transaction: MzA2NzA0MzYwM2FkaXF6a2N4.

  21. 6 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L4B5GP. Transaction: MzA2NzA0MzIzNmFkaXF6a2N4.

  22. 7 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X9KH3Z1A. Transaction: MzA0NjcyMjQ0OGFkaXF6a2N4.

  23. 7 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X9IQCZ1Q. Transaction: MzA0NjcxNzk5MGFkaXF6a2N4.

  24. 5 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XVGQNOU3. Transaction: MzAyNjQ4ODU5MmFkaXF6a2N4.

  25. 4 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XV198OTR. Transaction: MzAyNjQzMjc5MmFkaXF6a2N4.

  26. 3 August 2010 Secretary's details changed for Carolyn Cameron on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH03. Barcode: XSNTPM8O. Transaction: MzAyMDcwMTg4N2FkaXF6a2N4.

  27. 3 August 2010 Director's details changed for Alan Scot Cameron on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSNLLM8C. Transaction: MzAyMDcwMTEyMGFkaXF6a2N4.

  28. 3 August 2010 Director's details changed for Carolyn Cameron on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSNQUM8Q. Transaction: MzAyMDcwMTU3M2FkaXF6a2N4.

  29. 3 August 2010 Registered office address changed from 4 Breck Terrace Milton Bridge Penicuik EH26 0RJ on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSNWKM8M. Transaction: MzAyMDcwMjA4OWFkaXF6a2N4.

  30. 4 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XW7KWEOI. Transaction: MzAwMjExNjgxN2FkaXF6a2N4.

  31. 4 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XW6ONEOC. Transaction: MzAwMjExNTk1OGFkaXF6a2N4.

  32. 4 November 2009 Director's details changed for Carolyn Cameron on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XW6OMEOB. Transaction: MzAwMjExNDUzOWFkaXF6a2N4.

  33. 4 November 2009 Director's details changed for Alan Scot Cameron on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XW6OLEOA. Transaction: MzAwMjExNDUzNmFkaXF6a2N4.

  34. 19 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SRDS44XT. Transaction: MjAxODMxMjM5NmFkaXF6a2N4.

  35. 31 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ISC4F4. Transaction: MjAxNjk4MjMxOGFkaXF6a2N4.

  36. 25 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SX0530VS. Transaction: MjAwNzg2MzUwMmFkaXF6a2N4.

  37. 1 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3NzkyOWFkaXF6a2N4.

  38. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAxODA1NmFkaXF6a2N4.

  39. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAxODA1N2FkaXF6a2N4.

  40. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwNjQ4NWFkaXF6a2N4.

  41. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzODExMmFkaXF6a2N4.

  42. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwMTYzNmFkaXF6a2N4.

  43. 3 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTExMjk4MmFkaXF6a2N4.

  44. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1MjY2M2FkaXF6a2N4.

  45. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc2MDQ1MWFkaXF6a2N4.

  46. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk4OTUxNWFkaXF6a2N4.

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