94 Edin Ltd.

Company Registration Number: SC312308

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.
94 Edin Ltd. is a Private Company Limited by Shares first registered on 21 November 2006. Its current registered address is in Edinburgh.

Registered Address

451 (1F1) GORGIE ROAD
EDINBURGH
SCOTLAND
EH11 3AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC312308

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

21 November

Accounts Category

DORMANT

Accounts Last Made Up

21 November 2016

Accounts Next Due

21 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 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

  • MASTERTON, David James

    Secretary

    Appointed on 21 November 2006

     

    16 Liston Drive
    Kirkliston
    West Lothian
    EH29 9BY

  • CURRIE, Mandy

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1973

    135
    Craigmount Brae
    Edinburgh
    Midlothian
    EH12 8XW
    Scotland

  • KASAYE, Solomon

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1970

    451 1f1
    Gorgie Road
    Edinburgh
    EH11 3AA
    Scotland

  • MASTERTON, David

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: August 1981

    16
    Liston Drive
    Kirkliston
    Edinburgh
    EH29 9BY
    Scotland

  • MASTERTON, David James

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1952

    16 Liston Drive
    Kirkliston
    West Lothian
    EH29 9BY

  • MASTERTON, Garry Wright

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1976

    135
    Craigmount Brae
    Edinburgh
    Midlothian
    EH12 8XW

  • WOUBE, Elizabeth

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1968

    451 1f1
    Gorgie Road
    Edinburgh
    EH11 3AA
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 November 2006

    Resigned on 21 November 2006

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

  • MILNE, Stuart Harley

    Director

    Appointed on 21 November 2006

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1939

    31 Oxgangs Farm Grove
    Edinburgh
    EH13 9PP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 November 2006

    Resigned on 21 November 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 21 February 2017 Appointment of Elizabeth Woube as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60PTH22. Transaction: MzE2OTQxNjY1N2FkaXF6a2N4.

  2. 21 February 2017 Appointment of Solomon Kasaye as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60PTE5V. Transaction: MzE2OTQxNTg1M2FkaXF6a2N4.

  3. 21 February 2017 Registered office address changed from 135 Craigmount Brae Edinburgh Midlothian EH12 8XW to 451 (1F1) Gorgie Road Edinburgh EH11 3AA on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PT6M2. Transaction: MzE2OTQxMzg1NGFkaXF6a2N4.

  4. 21 November 2016 Accounts for a dormant company made up to 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Accounts. Type: AA. Barcode: X5K8OC8I. Transaction: MzE2MjMwNTY3OGFkaXF6a2N4.

  5. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OBTK. Transaction: MzE2MjMwNTQ5MmFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUXAB. Transaction: MzEzNTc2MjcyNWFkaXF6a2N4.

  7. 23 November 2015 Accounts for a dormant company made up to 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Accounts. Type: AA. Barcode: X4KSUXOP. Transaction: MzEzNTc2MjcwM2FkaXF6a2N4.

  8. 17 July 2015 Current accounting period extended from 16 July 2015 to 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Accounts. Type: AA01. Barcode: X4BTTEZC. Transaction: MzEyNzI4NDg2OGFkaXF6a2N4.

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

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTEAO. Transaction: MzEyNzI4NDUzMmFkaXF6a2N4.

  10. 16 July 2015 Previous accounting period shortened from 24 November 2015 to 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Accounts. Type: AA01. Barcode: X4BR7B3N. Transaction: MzEyNzIxOTEyN2FkaXF6a2N4.

  11. 24 November 2014 Accounts for a dormant company made up to 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Accounts. Type: AA. Barcode: X3LC89RE. Transaction: MzExMTkwMDc1MWFkaXF6a2N4.

  12. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC89HZ. Transaction: MzExMTkwMDYzNmFkaXF6a2N4.

  13. 25 November 2013 Accounts for a dormant company made up to 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Accounts. Type: AA. Barcode: X2LWAX6O. Transaction: MzA4OTM2NDcyMGFkaXF6a2N4.

  14. 25 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAWQA. Transaction: MzA4OTM2NDYxNGFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8GZC. Transaction: MzA2ODE0MjkxNmFkaXF6a2N4.

  16. 26 November 2012 Accounts for a dormant company made up to 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Accounts. Type: AA. Barcode: X1MH8HAI. Transaction: MzA2ODE0Mjk2NWFkaXF6a2N4.

  17. 25 November 2011 Accounts for a dormant company made up to 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Accounts. Type: AA. Barcode: XFQ8ZZJR. Transaction: MzA0NzgyMzQyMmFkaXF6a2N4.

  18. 23 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XEV4PZHF. Transaction: MzA0NzY0MTk1OGFkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X5ZL7PR9. Transaction: MzAyODQ4MDI0NGFkaXF6a2N4.

  20. 8 December 2010 Accounts for a dormant company made up to 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Accounts. Type: AA. Barcode: X5ZUNPRY. Transaction: MzAyODQ4MDgzOWFkaXF6a2N4.

  21. 26 November 2009 Accounts for a dormant company made up to 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Accounts. Type: AA. Barcode: X74WPFAI. Transaction: MzAwMzcyNzY3NGFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X74M8FAR. Transaction: MzAwMzcyNjg3NWFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Garry Wright Masterton on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X74M7FAQ. Transaction: MzAwMzcyNjExOGFkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Mr David Masterton on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X74M5FAO. Transaction: MzAwMzcyNjExNmFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for David James Masterton on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X74M6FAP. Transaction: MzAwMzcyNjExN2FkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Ms Mandy Currie on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X74M4FAN. Transaction: MzAwMzcyNjEwM2FkaXF6a2N4.

  27. 25 November 2008 Accounts for a dormant company made up to 24 November 2008 [View PDF]

    Action Date: 24 November 2008. Category: Accounts. Type: AA. Barcode: X7RT8545. Transaction: MjAxODczNTM5MGFkaXF6a2N4.

  28. 25 November 2008 Accounting reference date shortened from 30/11/2008 to 24/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7M9I54Q. Transaction: MjAxODcwMzY0NWFkaXF6a2N4.

  29. 25 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L4T54V. Transaction: MjAxODY5Nzg4MGFkaXF6a2N4.

  30. 25 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7L4S54U. Transaction: MjAxODY5NzA5NWFkaXF6a2N4.

  31. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7L4R54T. Transaction: MjAxODY5NzA5M2FkaXF6a2N4.

  32. 25 November 2008 Registered office changed on 25/11/2008 from 135 craigmount brae edinburgh midlothian EH12 8XW scotland [View PDF]

    Category: Address. Type: 287. Barcode: X7L4Q54S. Transaction: MjAxODY5NzA5MWFkaXF6a2N4.

  33. 25 November 2008 Director appointed mr david masterton [View PDF]

    Category: Officers. Type: 288a. Barcode: X7KWP54I. Transaction: MjAxODY5NjU1OGFkaXF6a2N4.

  34. 25 November 2008 Director's change of particulars / garry masterton / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7L4X54Z. Transaction: MjAxODY5NzA2OWFkaXF6a2N4.

  35. 25 November 2008 Director appointed ms mandy currie [View PDF]

    Category: Officers. Type: 288a. Barcode: X7KR354R. Transaction: MjAxODY5NTU3NmFkaXF6a2N4.

  36. 25 November 2008 Registered office changed on 25/11/2008 from 26/5 new mart place edinburgh midlothian EH6 5DW [View PDF]

    Category: Address. Type: 287. Barcode: X7KQ954W. Transaction: MjAxODY5NTU3M2FkaXF6a2N4.

  37. 10 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2OTI1NGFkaXF6a2N4.

  38. 29 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkyMjE5N2FkaXF6a2N4.

  39. 29 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODkyMjIxNWFkaXF6a2N4.

  40. 29 November 2007 Registered office changed on 29/11/07 from: 16/13 balfour place edinburgh EH6 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkyMjIxNmFkaXF6a2N4.

  41. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkyMjE5OGFkaXF6a2N4.

  42. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3MzU1NGFkaXF6a2N4.

  43. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkxNTQ0NWFkaXF6a2N4.

  44. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkxNjg0N2FkaXF6a2N4.

  45. 5 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkxNzA4MWFkaXF6a2N4.

  46. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDczNjE2OGFkaXF6a2N4.

  47. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyNDA4MmFkaXF6a2N4.

  48. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM5NjQ2N2FkaXF6a2N4.

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