549 Edin Ltd.

Company Registration Number: SC327489

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.
549 Edin Ltd. is a Private Company Limited by Shares first registered on 10 July 2007. Its current registered address is in Currie, Midlothian.

Registered Address

36 THOMSON ROAD
CURRIE
MIDLOTHIAN
EH14 5HW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC327489

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATTERS, Andrew Stuart

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1997

    36
    Thomson Road
    Currie
    Midlothian
    EH14 5HW
    Scotland

  • WATTERS, Emily Victoria

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1992

    36
    Thomson Road
    Currie
    Midlothian
    EH14 5HW
    Scotland

  • WATTERS, Ian Stewart

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1960

    36
    Thomson Road
    Currie
    Midlothian
    EH14 5HW
    Scotland

  • WATTERS, Jennifer Christina

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1991

    36
    Thomson Road
    Currie
    Midlothian
    EH14 5HW
    Scotland

  • WATTERS, Rona Helen

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    36
    Thomson Road
    Currie
    Midlothian
    EH14 5HW
    Scotland

  • BUKITS, Fiona

    Secretary

    Appointed on 18 October 2007

    Resigned on 27 March 2014

    36
    Thomson Road
    Currie
    Midlothian
    EH14 5HW

  • GRANT, Catherine

    Secretary

    Appointed on 10 July 2007

    Resigned on 19 October 2007

    136 Craigmount Brae
    Edinburgh
    Midlothian
    EH12 8XW

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BUKITS, Anthony Paul

    Director

    Appointed on 10 July 2007

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1964

    36
    Thomson Road
    Currie
    Midlothian
    EH14 5HW

  • BUKITS, Fiona

    Director

    Appointed on 10 July 2007

    Resigned on 27 March 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    36
    Thomson Road
    Currie
    Midlothian
    EH14 5HW

  • GRANT, Catherine

    Director

    Appointed on 10 July 2007

    Resigned on 19 October 2007

    Nationality: British

    Occupation: School Teacher

    Month of birth: January 1950

    136 Craigmount Brae
    Edinburgh
    Midlothian
    EH12 8XW

  • GRANT, Ian Richard

    Director

    Appointed on 10 July 2007

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1950

    136 Craigmount Brae
    Edinburgh
    Midlothian
    EH12 8XW

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 20 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57DGPLT. Transaction: MzE0ODk4NzExOWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X559DJC1. Transaction: MzE0NjY1MDkwMmFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4COY3AW. Transaction: MzEyODAyNjMzN2FkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SVFE3. Transaction: MzEyMDY4NzE4N2FkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0VVD. Transaction: MzEwNDExMzc5NmFkaXF6a2N4.

  6. 9 April 2014 Termination of appointment of Anthony Bukits as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H3B2Q. Transaction: MzA5NzkzODEzOGFkaXF6a2N4.

  7. 9 April 2014 Termination of appointment of Fiona Bukits as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H3B5D. Transaction: MzA5NzkzODEzOWFkaXF6a2N4.

  8. 9 April 2014 Termination of appointment of Fiona Bukits as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H3AX6. Transaction: MzA5NzkzODAzMGFkaXF6a2N4.

  9. 24 January 2014 Appointment of Emily Victoria Watters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3094FV6. Transaction: MzA5MzMwMDY1MWFkaXF6a2N4.

  10. 24 January 2014 Appointment of Jennifer Christina Watters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3094FVE. Transaction: MzA5MzMwMDQ3M2FkaXF6a2N4.

  11. 24 January 2014 Appointment of Rona Helen Watters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3094FVM. Transaction: MzA5MzI5OTY5M2FkaXF6a2N4.

  12. 24 January 2014 Appointment of Andrew Stuart Watters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3094FVU. Transaction: MzA5MzI5OTI4NWFkaXF6a2N4.

  13. 24 January 2014 Appointment of Ian Stewart Watters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3094FW2. Transaction: MzA5MzI5ODg0M2FkaXF6a2N4.

  14. 24 January 2014 Registered office address changed from 68 Muirpark Road Tranent East Lothian EH33 2EF Scotland on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: S3094FWA. Transaction: MzA5MzI5ODE1N2FkaXF6a2N4.

  15. 31 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY1B6. Transaction: MzA4MjQ4OTI0NmFkaXF6a2N4.

  16. 31 July 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DRY2CR. Transaction: MzA4MjQ4OTY5OWFkaXF6a2N4.

  17. 26 July 2013 Director's details changed for Fiona Bukits on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2DF1ON6. Transaction: MzA4MjIyNjI2M2FkaXF6a2N4.

  18. 26 July 2013 Director's details changed for Anthony Paul Bukits on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2DF1OCO. Transaction: MzA4MjIyNjIxMGFkaXF6a2N4.

  19. 26 July 2013 Secretary's details changed for Fiona Bukits on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH03. Barcode: X2DF1NJK. Transaction: MzA4MjIyNTk0NWFkaXF6a2N4.

  20. 26 July 2013 Registered office address changed from 25 Colinton Mains Place Edinburgh Lothian EH13 9AU on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1JH4. Transaction: MzA4MjIyNDgxN2FkaXF6a2N4.

  21. 3 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1EGNEV4. Transaction: MzA2MTg3MjY0OWFkaXF6a2N4.

  22. 16 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAHGI. Transaction: MzA2MDg0NjQ2NGFkaXF6a2N4.

  23. 8 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SSIHNWFH. Transaction: MzA0MTc1MDczMGFkaXF6a2N4.

  24. 3 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDTK0WDW. Transaction: MzA0MTUzMjc2NWFkaXF6a2N4.

  25. 5 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S31KQM91. Transaction: MzAyMDgzMjI1MmFkaXF6a2N4.

  26. 4 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XTETLM9D. Transaction: MzAyMDc5NjQ0MGFkaXF6a2N4.

  27. 4 August 2010 Director's details changed for Anthony Paul Bukits on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XTETJM9B. Transaction: MzAyMDc5NjM5M2FkaXF6a2N4.

  28. 4 August 2010 Director's details changed for Fiona Bukits on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XTETKM9C. Transaction: MzAyMDc5NjM5NWFkaXF6a2N4.

  29. 11 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SH4JTCBC. Transaction: MjAzOTAwMDE4NWFkaXF6a2N4.

  30. 27 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM7IBWC. Transaction: MjAzNzkyMTYyNGFkaXF6a2N4.

  31. 7 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SVFOG219. Transaction: MjAxMDU3NTg5N2FkaXF6a2N4.

  32. 6 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SVGU020Z. Transaction: MjAxMDQyMDIyMmFkaXF6a2N4.

  33. 6 August 2008 Ad 11/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SVGU1200. Transaction: MjAxMDQyMDE5MWFkaXF6a2N4.

  34. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3MDQ3NWFkaXF6a2N4.

  35. 30 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3MDg0M2FkaXF6a2N4.

  36. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3MDc5OGFkaXF6a2N4.

  37. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIwNDE3MGFkaXF6a2N4.

  38. 15 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIwMzQyMGFkaXF6a2N4.

  39. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIwNDE2OWFkaXF6a2N4.

  40. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIwNDEyNmFkaXF6a2N4.

  41. 15 August 2007 Registered office changed on 15/08/07 from: 136 craigmount brae, edinburgh, EH12 8XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIwMzQwMWFkaXF6a2N4.

  42. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM5NTA5NmFkaXF6a2N4.

  43. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5NDE5MWFkaXF6a2N4.

  44. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4MDgzM2FkaXF6a2N4.

  45. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjUwNDkwMmFkaXF6a2N4.

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