1012 Edin Ltd.

Company Registration Number: SC328376

Scottish Company

Approximate Location Map
Streetview
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.
1012 Edin Ltd. is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
SCOTLAND
G40 3PX

There are 65 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC328376

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABIB, Amine

    Director

    Appointed on 17 August 2016

     

    Nationality: French

    Occupation: Business Executive

    Month of birth: September 1979

    366/1
    West Granton Road
    Edinburgh
    EH5 1FE
    Scotland

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • BISSET, Diane Isabella

    Secretary

    Appointed on 7 January 2008

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Nurse

    217 Lasswade Road
    Edinburgh
    Midlothian
    EH16 6QT

  • GOODALL, Marlyn Ross

    Secretary

    Appointed on 26 July 2007

    Resigned on 7 January 2008

    18 Mayburn Loan
    Loanhead
    Midlothian
    EH20 9EN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 July 2007

    Resigned on 26 July 2007

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

  • BISSET, Diane Isabella

    Director

    Appointed on 3 November 2009

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Clinical Support Worker

    Month of birth: June 1964

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • BISSET, Diane Isabella

    Director

    Appointed on 7 January 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1964

    217 Lasswade Road
    Edinburgh
    Midlothian
    EH16 6QT

  • BISSET, Douglas Albert

    Director

    Appointed on 7 January 2008

    Resigned on 10 November 2016

    Nationality: Scottish

    Occupation: Taxi Operator

    Month of birth: September 1964

    217 Lasswade Road
    Edinburgh
    Midlothian
    EH16 6QT

  • GOODALL, Francis Norman

    Director

    Appointed on 26 July 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1951

    18 Mayburn Loan
    Loanhead
    Midlothian
    EH20 9EN

  • GOODALL, Marlyn Ross

    Director

    Appointed on 26 July 2007

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    18 Mayburn Loan
    Loanhead
    Midlothian
    EH20 9EN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    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. 7 December 2016 Termination of appointment of Douglas Albert Bisset as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5LCAS0I. Transaction: MzE2MzgxNTgzOGFkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Diane Isabella Bisset as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5LCARS1. Transaction: MzE2MzgxNTgzNGFkaXF6a2N4.

  3. 7 December 2016 Termination of appointment of Diane Isabella Bisset as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5LCARQ8. Transaction: MzE2MzgxNTgzMWFkaXF6a2N4.

  4. 24 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5E26EU3. Transaction: MzE1NTc5ODUyM2FkaXF6a2N4.

  5. 24 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E268VM. Transaction: MzE1NTc5NjU1NWFkaXF6a2N4.

  6. 24 August 2016 Registered office address changed from 217 Lasswade Road Edinburgh EH16 6QT to 136 Boden Street Glasgow G40 3PX on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E263KZ. Transaction: MzE1NTc5NDk1NWFkaXF6a2N4.

  7. 24 August 2016 Appointment of Mr Ian Colquhoun Harris as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E263CQ. Transaction: MzE1NTc5NDg1OWFkaXF6a2N4.

  8. 24 August 2016 Appointment of Mrs Elizabeth Gibson Harris as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E262QR. Transaction: MzE1NTc5NDY1NGFkaXF6a2N4.

  9. 24 August 2016 Appointment of Amine Abib as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E2629K. Transaction: MzE1NTc5NDQ1MGFkaXF6a2N4.

  10. 28 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C690SJ. Transaction: MzE1MzkxNTk0NmFkaXF6a2N4.

  11. 3 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545VFAP. Transaction: MzE0NTUwNjk5N2FkaXF6a2N4.

  12. 28 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCUFT. Transaction: MzEyNzk0MjE5MWFkaXF6a2N4.

  13. 4 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DJS2OY. Transaction: MzEwNDkzNDMyM2FkaXF6a2N4.

  14. 4 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJS2M2. Transaction: MzEwNDkzNDMwMWFkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUKUEW. Transaction: MzA4MjU2MjYzNWFkaXF6a2N4.

  16. 1 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DUKUZV. Transaction: MzA4MjU2MjkwNWFkaXF6a2N4.

  17. 1 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1KLM. Transaction: MzA2MTc0ODg4MmFkaXF6a2N4.

  18. 1 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: X1EE1KP7. Transaction: MzA2MTc0OTE3NGFkaXF6a2N4.

  19. 1 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: XCQN3WBW. Transaction: MzA0MTM3MTkyMGFkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCQEFWBZ. Transaction: MzA0MTM3MTI3OWFkaXF6a2N4.

  21. 8 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X60DOPRK. Transaction: MzAyODQ4MTk3MWFkaXF6a2N4.

  22. 30 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XR2G4M40. Transaction: MzAyMDUwNDczMGFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for Douglas Albert Bisset on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XR2G2M4Y. Transaction: MzAyMDUwNDUzNWFkaXF6a2N4.

  24. 4 November 2009 Appointment of Mrs Diane Isabella Bisset as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVUW8ENR. Transaction: MzAwMjAzNDM5NmFkaXF6a2N4.

  25. 19 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: X4U3VCJO. Transaction: MjAzOTU3MDI2N2FkaXF6a2N4.

  26. 13 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT7BBWC. Transaction: MjAzOTE5NjY5N2FkaXF6a2N4.

  27. 10 August 2009 Registered office changed on 10/08/2009 from 217 lasswade road edinburgh EH16 6QT uk [View PDF]

    Category: Address. Type: 287. Barcode: X1VVZCA9. Transaction: MjAzODg5NzU3NmFkaXF6a2N4.

  28. 10 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1VW1CAC. Transaction: MjAzODg5NzU4MGFkaXF6a2N4.

  29. 10 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1VW0CAB. Transaction: MjAzODg5NzU3N2FkaXF6a2N4.

  30. 4 August 2009 Appointment terminated director diane bisset [View PDF]

    Category: Officers. Type: 288b. Barcode: XZYWFC4L. Transaction: MjAzODQzMTk1M2FkaXF6a2N4.

  31. 28 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXT7ABWB. Transaction: MjAzNzk5OTI5OGFkaXF6a2N4.

  32. 28 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXT79BWA. Transaction: MjAzNzk5OTI5NGFkaXF6a2N4.

  33. 28 July 2009 Registered office changed on 28/07/2009 from 217 lasswade road edinburgh lothian EH16 6PQ [View PDF]

    Category: Address. Type: 287. Barcode: XXT78BW9. Transaction: MjAzNzk5OTI5MWFkaXF6a2N4.

  34. 8 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SVFGW21H. Transaction: MjAxMDYzMjQzNGFkaXF6a2N4.

  35. 4 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: SVLSS1WP. Transaction: MjAxMDI0NDI5NGFkaXF6a2N4.

  36. 7 May 2008 Appointment terminated director francis goodall [View PDF]

    Category: Officers. Type: 288b. Barcode: SZCVUZE5. Transaction: MjAwNDgzOTczMGFkaXF6a2N4.

  37. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzI1MmFkaXF6a2N4.

  38. 10 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NzA0MGFkaXF6a2N4.

  39. 10 January 2008 Registered office changed on 10/01/08 from: 18 mayburn loan loanhead EH20 9EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI1NzAzOWFkaXF6a2N4.

  40. 10 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzE5MmFkaXF6a2N4.

  41. 14 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3MzA4NWFkaXF6a2N4.

  42. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3MDE0MWFkaXF6a2N4.

  43. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4Nzc2OGFkaXF6a2N4.

  44. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwNTUyMWFkaXF6a2N4.

  45. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQyNzg2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.