268 Edin Ltd.

Company Registration Number: SC329249

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.
268 Edin Ltd. is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Falkirk.

Registered Address

12 CARRONSHORE ROAD
CARRON
FALKIRK
SCOTLAND
FK2 8DZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC329249

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 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

  • COWAN, Steven Harper

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1971

    12
    Carronshore Road
    Carron
    Falkirk
    Central
    FK2 8DZ

  • OUMEZIANE, Lesley Anne

    Director

    Appointed on 20 September 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1969

    23
    South Middleton
    Uphall
    Broxburn
    EH52 5GA
    Scotland

  • LEWIS, Alfred Harry

    Secretary

    Appointed on 28 April 2008

    Resigned on 20 September 2017

    Nationality: British

    Occupation: Taxi Driver

    26
    Barntongate Terrace
    Edinburgh
    Lothian
    EH4 8BU

  • PRETSWELL, Carol Janet

    Secretary

    Appointed on 14 August 2007

    Resigned on 28 April 2008

    Hawksnest House
    Galashiels
    Selkirkshire
    TD1 2QD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 August 2007

    Resigned on 14 August 2007

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

  • LEWIS, Alfred Harry

    Director

    Appointed on 28 April 2008

    Resigned on 20 September 2017

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1962

    26
    Barntongate Terrace
    Edinburgh
    Lothian
    EH4 8BU

  • PRETSWELL, Angus Rodger

    Director

    Appointed on 14 August 2007

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1958

    Hawksnest House
    Galashiels
    Selkirkshire
    TD1 2QD

  • PRETSWELL, Carol Janet

    Director

    Appointed on 14 August 2007

    Resigned on 28 April 2008

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    Hawksnest House
    Galashiels
    Selkirkshire
    TD1 2QD

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6G0VCE1. Transaction: MzE4NjYxNDI0MWFkaXF6a2N4.

  2. 29 September 2017 Appointment of Lesley Anne Oumeziane as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP01. Barcode: X6G0UZUW. Transaction: MzE4NjYxMzg0MmFkaXF6a2N4.

  3. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6G0UI9M. Transaction: MzE4NjYxMzQzN2FkaXF6a2N4.

  4. 29 September 2017 Termination of appointment of Alfred Harry Lewis as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: TM01. Barcode: X6G0UJKB. Transaction: MzE4NjYxMzQ0OGFkaXF6a2N4.

  5. 29 September 2017 Termination of appointment of Alfred Harry Lewis as a secretary on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: TM02. Barcode: X6G0UJ4P. Transaction: MzE4NjYxMzQ0M2FkaXF6a2N4.

  6. 29 September 2017 Registered office address changed from 26 Barntongate Terrace Edinburgh Lothian EH4 8BU to 12 Carronshore Road Carron Falkirk FK2 8DZ on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Address. Type: AD01. Barcode: X6G0UBYX. Transaction: MzE4NjYxMzE1N2FkaXF6a2N4.

  7. 23 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEVCYX. Transaction: MzE4MzYxNTE3OGFkaXF6a2N4.

  8. 24 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673DTIX. Transaction: MzE3NjU0MDQ1MmFkaXF6a2N4.

  9. 22 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXW3L. Transaction: MzE1NTYwNDY4OWFkaXF6a2N4.

  10. 8 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56KHRSG. Transaction: MzE0ODA3NjUyOWFkaXF6a2N4.

  11. 27 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBGT7. Transaction: MzEyOTg5MzM2MmFkaXF6a2N4.

  12. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A1N95. Transaction: MzEyNDAwODMzM2FkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX4I0O. Transaction: MzEwNjE5MTA3OWFkaXF6a2N4.

  14. 7 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37F5L0A. Transaction: MzA5OTYyNTMyNmFkaXF6a2N4.

  15. 18 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWW1M. Transaction: MzA4MzQzOTgzMmFkaXF6a2N4.

  16. 8 May 2013 Accounts for a dormant company made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: X27YGS0X. Transaction: MzA3NzY1OTY5N2FkaXF6a2N4.

  17. 22 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHMQQ. Transaction: MzA2Mjc4MjMyNWFkaXF6a2N4.

  18. 25 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17L97O3. Transaction: MzA1NjQ5MzMxOWFkaXF6a2N4.

  19. 26 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XL5JSX0V. Transaction: MzA0Mjc5NTI2OGFkaXF6a2N4.

  20. 17 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNAHMU7Y. Transaction: MzAzNzMxNTgxMWFkaXF6a2N4.

  21. 18 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYYK8MNU. Transaction: MzAyMTYwMjk4NmFkaXF6a2N4.

  22. 18 August 2010 Director's details changed for Steven Harper Cowan on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XYYK6MNS. Transaction: MzAyMTYwMTA1NGFkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Alfred Harry Lewis on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XYYK7MNT. Transaction: MzAyMTYwMTA1OGFkaXF6a2N4.

  24. 7 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSLCLJSI. Transaction: MzAxNTA4ODY2MmFkaXF6a2N4.

  25. 14 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C2LCEP. Transaction: MjAzOTI0Nzc0NGFkaXF6a2N4.

  26. 3 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XICYXAEA. Transaction: MjAzNDMzMDY5N2FkaXF6a2N4.

  27. 27 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8L52L5. Transaction: MjAxMTkwNDMyMWFkaXF6a2N4.

  28. 26 August 2008 Appointment terminated director angus pretswell [View PDF]

    Category: Officers. Type: 288b. Barcode: SURIV2IA. Transaction: MjAxMTgxMjA0OWFkaXF6a2N4.

  29. 1 May 2008 Director and secretary appointed alfred harry lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: SYQN2ZBF. Transaction: MjAwNDU3ODU0OGFkaXF6a2N4.

  30. 1 May 2008 Director appointed steven harper cowan [View PDF]

    Category: Officers. Type: 288a. Barcode: SYQMTZB5. Transaction: MjAwNDU3ODI4OGFkaXF6a2N4.

  31. 1 May 2008 Appointment terminated director carol pretswell [View PDF]

    Category: Officers. Type: 288b. Barcode: SYQN1ZBE. Transaction: MjAwNDU3Nzg3NmFkaXF6a2N4.

  32. 1 May 2008 Registered office changed on 01/05/2008 from hawksnest house galashiels TD1 2QD [View PDF]

    Category: Address. Type: 287. Barcode: SYQMSZB4. Transaction: MjAwNDU3Nzc0NWFkaXF6a2N4.

  33. 30 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwMjg1MWFkaXF6a2N4.

  34. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwMjcyM2FkaXF6a2N4.

  35. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3OTQ0MGFkaXF6a2N4.

  36. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3ODU4N2FkaXF6a2N4.

  37. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI3OTUwOWFkaXF6a2N4.

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54.80.169.119 Wed, 22 Nov 2017 02:14:43 +0000