492 Edin Ltd.

Company Registration Number: SC327809

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.
492 Edin Ltd. is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Lothian.

Registered Address

11 MOUNTCASTLE TERRACE
EDINBURGH
LOTHIAN
EH8 7SQ

There are 4 companies currently registered at this postcode, including this one.

All companies at EH8 7SQ

Registration Data

Company Number

SC327809

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£45,000£0£0£0£0£0
Current Assets £0£0£0£20£0£0£0£0£0
of which Cash £0£0£0£20£0£0£0£0£0
Total Assets £0£0£0£45,020£0£0£0£0£0
Current Liabilities £0£0£0£17,562£0£0£0£0£0
Net Current Assets £0£0£0£-17,542£0£0£0£0£0
Total Net Worth £0£0£0£27,458£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAHAM, Elizabeth Louise

    Secretary

    Appointed on 8 February 2008

     

    11 Mountcastle Terrace
    Edinburgh
    Lothian
    EH8 7SQ

  • GRAHAM, Cameron Ian

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1967

    11 Mountcastle Terrace
    Edinburgh
    Lothian
    EH8 7SQ

  • SPENCE, Margaret

    Secretary

    Appointed on 16 July 2007

    Resigned on 30 April 2008

    42 Millerhill
    Dalkeith
    Midlothian
    EH22 1RZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 July 2007

    Resigned on 16 July 2007

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

  • SPENCE, Charles Sandeman

    Director

    Appointed on 16 July 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1947

    42 Millerhill
    Dalkeith
    Midlothian
    EH22 1RZ

  • SPENCE, Margaret

    Director

    Appointed on 16 July 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    42 Millerhill
    Dalkeith
    Midlothian
    EH22 1RZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 July 2007

    Resigned on 16 July 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B29RSQ. Transaction: MzE4MTAwNzE0NWFkaXF6a2N4.

  2. 21 December 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5LTBXO3. Transaction: MzE2NDQyNTk3MWFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRREU3. Transaction: MzE1OTgxNDMxM2FkaXF6a2N4.

  4. 11 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S52I09FC. Transaction: MzE0MzgwNjcwOWFkaXF6a2N4.

  5. 18 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD883. Transaction: MzEyNzMyNTEzN2FkaXF6a2N4.

  6. 12 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3MK4N21. Transaction: MzExMzM3Mjg1OGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3HY6WY8. Transaction: MzEwODg4OTI3MmFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2NWGZDS. Transaction: MzA5MTg5MjA2N2FkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCRB7. Transaction: MzA4MzA2MjAxOWFkaXF6a2N4.

  10. 25 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S20TOEFT. Transaction: MzA3MTc1Mzg2MmFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3TSG3. Transaction: MzA2NDYyNDcwMGFkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S0ORLUI3. Transaction: MzA1MDEwNDU4OWFkaXF6a2N4.

  13. 6 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XEV15WGO. Transaction: MzA0MTY4Nzk4M2FkaXF6a2N4.

  14. 4 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SZTKDOTY. Transaction: MzAyNjQzNTAyNGFkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMSTWLVG. Transaction: MzAxOTkyNTU2OWFkaXF6a2N4.

  16. 1 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S9N2BH2K. Transaction: MzAwODM5NDk3NWFkaXF6a2N4.

  17. 20 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPQ3BPA. Transaction: MjAzNzQ1ODM3NmFkaXF6a2N4.

  18. 30 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SKROA9FP. Transaction: MjAzMTkxMDkwMGFkaXF6a2N4.

  19. 27 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIEE2MI. Transaction: MjAxMTk4MTM0MWFkaXF6a2N4.

  20. 7 May 2008 Appointment terminated director and secretary margaret spence [View PDF]

    Category: Officers. Type: 288b. Barcode: SZCVWZE7. Transaction: MjAwNDgzOTkzM2FkaXF6a2N4.

  21. 7 May 2008 Appointment terminated director charles spence [View PDF]

    Category: Officers. Type: 288b. Barcode: SZCVVZE6. Transaction: MjAwNDgzOTgxOWFkaXF6a2N4.

  22. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNzM0MGFkaXF6a2N4.

  23. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNzE5MWFkaXF6a2N4.

  24. 12 February 2008 Registered office changed on 12/02/08 from: 42 millerhill dalkeith EH22 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAxNzQ3MWFkaXF6a2N4.

  25. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMzM2N2FkaXF6a2N4.

  26. 18 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMzM2NmFkaXF6a2N4.

  27. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI3Mzg0M2FkaXF6a2N4.

  28. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyODI4M2FkaXF6a2N4.

  29. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjMwMTM1NGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:54:45 +0100