471 Edin Ltd.

Company Registration Number: SC310801

Scottish Company

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471 Edin Ltd. is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in Edinburgh, Midlothian.

Registered Address

3/3 WISHAW TERRACE
EDINBURGH
MIDLOTHIAN
EH7 6AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC310801

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • MCVIE, Elizabeth Anderson Mcgregor

    Secretary

    Appointed on 23 October 2006

     

    3/3
    Wishaw Terrace
    Edinburgh
    Midlothian
    EH7 6AF

  • MCVIE, Elizabeth Anderson Mcgregor

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1958

    3/3
    Wishaw Terrace
    Edinburgh
    Midlothian
    EH7 6AF

  • MCVIE, Ian

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1957

    3/3
    Wishaw Terrace
    Edinburgh
    Midlothian
    EH7 6AF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 October 2006

    Resigned on 23 October 2006

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

  • SIMPSON, John

    Director

    Appointed on 23 October 2006

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1954

    52 Saughton Mains Drive
    Edinburgh
    Midlothian
    EH11 3PN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 October 2006

    Resigned on 23 October 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3JSP. Transaction: MzE2MDM2NDI4OWFkaXF6a2N4.

  2. 5 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKLJSQ. Transaction: MzE1MjI3NjczMWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2U3T. Transaction: MzEzMzYwOTc1NmFkaXF6a2N4.

  4. 29 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: X4COZYMW. Transaction: MzEyODA0MjAzN2FkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3V1FL. Transaction: MzExMDAwNzIzMWFkaXF6a2N4.

  6. 21 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AIPNNC. Transaction: MzEwMjM0NjAzOWFkaXF6a2N4.

  7. 10 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLKUJ. Transaction: MzA4ODQ4MDg1NmFkaXF6a2N4.

  8. 10 November 2013 Director's details changed for Mrs Elizabeth Anderson Mcgregor Mcvie on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2KTLKUF. Transaction: MzA4ODQ4MDg1M2FkaXF6a2N4.

  9. 13 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CJZW6R. Transaction: MzA4MTQ3Nzc3M2FkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K49E3K. Transaction: MzA2NjMzNTIxN2FkaXF6a2N4.

  11. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQVAN4. Transaction: MzA2MTIzODU4OWFkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XAL9QZ3T. Transaction: MzA0NjkxMDAwN2FkaXF6a2N4.

  13. 22 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9YMEW11. Transaction: MzA0MDkxNjU5NWFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XTUVJOQC. Transaction: MzAyNjIyMDk3N2FkaXF6a2N4.

  15. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMW2NLVK. Transaction: MzAxOTk4NTYyMGFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XV6P7EMU. Transaction: MzAwMTk3NDE4NGFkaXF6a2N4.

  17. 3 November 2009 Director's details changed for Elizabeth Anderson Mcgregor Mcvie on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV6P5EMS. Transaction: MzAwMTk3MzI2NWFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Ian Mcvie on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV6P6EMT. Transaction: MzAwMTk3MzI2N2FkaXF6a2N4.

  19. 13 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2Y7DCD6. Transaction: MjAzOTE3Mjg2MmFkaXF6a2N4.

  20. 3 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM4X67C. Transaction: MjAyMjI3NjYxNmFkaXF6a2N4.

  21. 20 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SSOLQ41O. Transaction: MjAxNTg0MDk2NGFkaXF6a2N4.

  22. 10 July 2008 Registered office changed on 10/07/2008 from 40/5 annandale street edinburgh EH7 4AZ [View PDF]

    Category: Address. Type: 287. Barcode: SWH2H19Y. Transaction: MjAwODc1OTQ2NWFkaXF6a2N4.

  23. 10 July 2008 Director and secretary's change of particulars / elizabeth mcvie / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SWH2819P. Transaction: MjAwODc1OTQxOGFkaXF6a2N4.

  24. 10 July 2008 Director's change of particulars / ian mcvie / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SWH2919Q. Transaction: MjAwODc1OTMyN2FkaXF6a2N4.

  25. 3 June 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PX8094. Transaction: MjAwNjUzMjYxN2FkaXF6a2N4.

  26. 3 June 2008 Director's change of particulars / ian mcvie / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PWJ09E. Transaction: MjAwNjUzMTA3NGFkaXF6a2N4.

  27. 3 June 2008 Director and secretary's change of particulars / elizabeth mcvie / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PWI09D. Transaction: MjAwNjUzMTA3MWFkaXF6a2N4.

  28. 27 May 2008 Registered office changed on 27/05/2008 from 9 daiches braes edinburgh EH15 2RD [View PDF]

    Category: Address. Type: 287. Barcode: SYLB9ZXR. Transaction: MjAwNjA2NTc5MmFkaXF6a2N4.

  29. 24 May 2008 Voluntary strike-off action has been suspended

    Category: Dissolution. Type: SOAS(A). Transaction: MjAwMTAwMzY3MGFkaXF6a2N4.

  30. 23 May 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: SYL8DZXS. Transaction: MjAwNTk4ODE2OGFkaXF6a2N4.

  31. 22 February 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE5MjI3NjAxMGFkaXF6a2N4.

  32. 11 December 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4OTIxOTczMGFkaXF6a2N4.

  33. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNjY3NGFkaXF6a2N4.

  34. 3 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzOTg2NWFkaXF6a2N4.

  35. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyMDg5MmFkaXF6a2N4.

  36. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0MjUwNmFkaXF6a2N4.

  37. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5NDA5NWFkaXF6a2N4.

  38. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2NzgwMWFkaXF6a2N4.

  39. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTE3Nzk4M2FkaXF6a2N4.

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