465 Edin Ltd.

Company Registration Number: SC330510

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.
465 Edin Ltd. is a Private Company Limited by Shares first registered on 6 September 2007. Its current registered address is in Dunbar, East Lothian.

Registered Address

14 BIELSIDE GARDENS
WEST BARNS
DUNBAR
EAST LOTHIAN
EH42 1WA

There are 3 companies currently registered at this postcode, including this one.

All companies at EH42 1WA

Registration Data

Company Number

SC330510

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£0£0£0

Previous Names

No previous names

Company Officers

  • BISSET, Steven John

    Secretary

    Appointed on 6 November 2007

     

    14 Bielside Gardens
    West Barns
    Dunbar
    East Lothian
    EH42 1WA

  • BISSET, Irene

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Childminder

    Month of birth: April 1962

    14
    Bielside Gardens
    West Barns
    Dunbar
    East Lothian
    EH42 1WA
    Uk

  • BISSET, Steven John

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Driver

    Month of birth: November 1961

    14
    Bielside Gardens
    West Barns
    Dunbar
    East Lothian
    EH42 1WA
    Uk

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BROWN, James Dick

    Director

    Appointed on 6 September 2007

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    16 Craigs Avenue
    Edinburgh
    Midlothian
    EH12 8HS

  • COWE, John Peoples

    Director

    Appointed on 6 November 2007

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55 Muirhead Road
    Glasgow
    Lanarkshire
    G69 7HA

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 6 November 2007

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151 Great Howard Street
    Liverpool
    Merseyside
    L3 7DL

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 1 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GOM2VE. Transaction: MzE1ODc1MTQ1MmFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRQCH. Transaction: MzE1NzY0ODkyMmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VW3L. Transaction: MzEzMjE4MzE3OGFkaXF6a2N4.

  4. 1 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H3VRTV. Transaction: MzEzMjE4MTk0M2FkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG8KA. Transaction: MzEwODc0OTQyOWFkaXF6a2N4.

  6. 3 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HQG7W2. Transaction: MzEwODc0OTIxNGFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34VAP. Transaction: MzA4NjEyNDc4NmFkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I34UA9. Transaction: MzA4NjEyNDM1MWFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL4N7. Transaction: MzA2NTExNzg3NGFkaXF6a2N4.

  10. 2 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IOL2AZ. Transaction: MzA2NTExNzAyNGFkaXF6a2N4.

  11. 18 January 2012 Termination of appointment of Damian Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S06EG. Transaction: MzA1MDg5ODM3N2FkaXF6a2N4.

  12. 18 January 2012 Termination of appointment of John Cowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S062A. Transaction: MzA1MDg5ODI4MmFkaXF6a2N4.

  13. 17 January 2012 Appointment of Mrs Irene Bisset as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PERQ2. Transaction: MzA1MDgzNTcwNGFkaXF6a2N4.

  14. 17 January 2012 Appointment of Mr Steven John Bisset as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PEQ5M. Transaction: MzA1MDgzNTIwNmFkaXF6a2N4.

  15. 19 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X364WYIM. Transaction: MzA0NTc0ODkxM2FkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XR8KZXKW. Transaction: MzA0Mzg2MTI1NWFkaXF6a2N4.

  17. 7 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XU3VTUS4. Transaction: MzAzODQ0ODQzN2FkaXF6a2N4.

  18. 13 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X9GS4NDI. Transaction: MzAyMzE4ODI1MWFkaXF6a2N4.

  19. 13 September 2010 Director's details changed for John Cowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9GS3NDH. Transaction: MzAyMzE4ODA0N2FkaXF6a2N4.

  20. 1 October 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4TFDQT. Transaction: MjA0MjU5Nzk1MWFkaXF6a2N4.

  21. 1 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH3YEDQW. Transaction: MjA0MjU5MzY5N2FkaXF6a2N4.

  22. 6 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWCOT3QF. Transaction: MjAxNDg1ODY1MGFkaXF6a2N4.

  23. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWCOS3QE. Transaction: MjAxNDg1ODY0OWFkaXF6a2N4.

  24. 6 October 2008 Registered office changed on 06/10/2008 from 14 bielside gardens west burns dunbar east lothian EH42 1WA [View PDF]

    Category: Address. Type: 287. Barcode: XWCOR3QD. Transaction: MjAxNDg1ODY0N2FkaXF6a2N4.

  25. 2 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNYG3MI. Transaction: MjAxNDYyMzY1OGFkaXF6a2N4.

  26. 1 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVI3A3LB. Transaction: MjAxNDU1MTY2NWFkaXF6a2N4.

  27. 24 April 2008 Appointment terminated director james brown [View PDF]

    Category: Officers. Type: 288b. Barcode: SZXQHZ3X. Transaction: MjAwNDAzNzAyM2FkaXF6a2N4.

  28. 12 November 2007 Registered office changed on 12/11/07 from: 19 carnoustie court port seton east lothian EH32 0QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODI4MjQ1MWFkaXF6a2N4.

  29. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI4MTc0NmFkaXF6a2N4.

  30. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI4MzQ2MmFkaXF6a2N4.

  31. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI4MzQ2MWFkaXF6a2N4.

  32. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI4MTU0NmFkaXF6a2N4.

  33. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI1OTMwNGFkaXF6a2N4.

  34. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1ODIzNmFkaXF6a2N4.

  35. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1ODIzNWFkaXF6a2N4.

  36. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE1OTExOGFkaXF6a2N4.

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