391 Edin Limited

Company Registration Number: SC335631

Scottish Company

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391 Edin Limited is a Private Company Limited by Shares first registered on 27 December 2007. Its current registered address is in West Kilbride, Ayrshire.

Registered Address

ANTHONY MCKNIGHT
12 HAUPLANDS WAY
WEST KILBRIDE
AYRSHIRE
KA23 9GB

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

All companies at KA23 9GB

Registration Data

Company Number

SC335631

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKNIGHT, Anthony

    Secretary

    Appointed on 1 September 2010

     

    ANTHONY MCKNIGHT
    12
    Hauplands Way
    West Kilbride
    Ayrshire
    KA23 9GB
    Scotland

  • MCKNIGHT, Anthony

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: November 1968

    ANTHONY MCKNIGHT
    12
    Hauplands Way
    West Kilbride
    Ayrshire
    KA23 9GB
    Scotland

  • MCKNIGHT, Penelope Jane

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Nhs Nurse

    Month of birth: July 1971

    ANTHONY MCKNIGHT
    12
    Hauplands Way
    West Kilbride
    Ayrshire
    KA23 9GB

  • OLIPHANT, Angus

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1953

    ANTHONY MCKNIGHT
    12
    Hauplands Way
    West Kilbride
    Ayrshire
    KA23 9GB
    Scotland

  • BROWN, Alan

    Secretary

    Appointed on 27 December 2007

    Resigned on 4 July 2008

    33 Namur Road
    Penicuik
    Midlothian
    EH26 0CG

  • TAIT, Ronald

    Secretary

    Appointed on 4 July 2008

    Resigned on 1 September 2010

    8 Crockett Gardens
    Penicuik
    Midlothian
    EH26 9BB

  • BROWN, Alan

    Director

    Appointed on 27 December 2007

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1958

    33 Namur Road
    Penicuik
    Midlothian
    EH26 0CG

  • SCOTT, Margaret

    Director

    Appointed on 26 June 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    43
    Carlops Road
    Penicuik
    Midlothian
    EH26 9EP

  • TAIT, Ronald

    Director

    Appointed on 27 December 2007

    Resigned on 1 September 2010

    Nationality: Other

    Occupation: Taxi Proprietor

    Month of birth: October 1947

    8 Crockett Gardens
    Penicuik
    Midlothian
    EH26 9BB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFP6NM. Transaction: MzE2NTgxMzk1MWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFP66G. Transaction: MzE2NTgxMzcwOWFkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZA2X4. Transaction: MzEzODk0ODc2MWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZA1TE. Transaction: MzEzODk0ODQxOWFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFGVCH. Transaction: MzExNDY3OTgxNWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGUZ7. Transaction: MzExNDY3OTY4MGFkaXF6a2N4.

  7. 29 January 2014 Appointment of Mrs Penelope Jane Mcknight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KAZOW. Transaction: MzA5MzUzMjczNmFkaXF6a2N4.

  8. 3 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YRIHKW. Transaction: MzA5MTg1Nzc0OGFkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIGZT. Transaction: MzA5MTg1NzU1NWFkaXF6a2N4.

  10. 3 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z9FOJN. Transaction: MzA3MDM5MzQ4OGFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FN57. Transaction: MzA3MDM5MzAwM2FkaXF6a2N4.

  12. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX2BG9. Transaction: MzA1MDE3MzAwMGFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX29UH. Transaction: MzA1MDE3MjM0OWFkaXF6a2N4.

  14. 6 November 2011 Registered office address changed from 32 the Avenue Gorebridge Midlothian EH23 4AG Scotland on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Address. Type: AD01. Barcode: X951FZ0Q. Transaction: MzA0NjY2ODA3NmFkaXF6a2N4.

  15. 18 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQVWTYBB. Transaction: MzA0NTYzNzI2MmFkaXF6a2N4.

  16. 3 August 2011 Director's details changed for Mr Anthony Mcknight on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDRJ4WDX. Transaction: MzA0MTUyNTYwNWFkaXF6a2N4.

  17. 19 July 2011 Registered office address changed from 12 Hauplands Way West Kilbride Ayrshire KA23 9GB Scotland on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8EZZVYA. Transaction: MzA0MDY3MTE2NmFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XGV96QR4. Transaction: MzAzMDM2OTAyNGFkaXF6a2N4.

  19. 13 January 2011 Termination of appointment of Ronald Tait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGV95QR3. Transaction: MzAzMDM2ODgwN2FkaXF6a2N4.

  20. 1 September 2010 Appointment of Mr Angus Oliphant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4A0NN1M. Transaction: MzAyMjQ2MTAyN2FkaXF6a2N4.

  21. 1 September 2010 Registered office address changed from 8 Crockett Gardens Penicuik Midlothian EH26 9BB on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X49VXN1Q. Transaction: MzAyMjQ2MDYzOGFkaXF6a2N4.

  22. 1 September 2010 Appointment of Mr Anthony Mcknight as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X49U9N11. Transaction: MzAyMjQ2MDIxOGFkaXF6a2N4.

  23. 1 September 2010 Appointment of Mr Anthony Mcknight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X49QON1C. Transaction: MzAyMjQ1OTc3NmFkaXF6a2N4.

  24. 1 September 2010 Termination of appointment of Margaret Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49KFN1X. Transaction: MzAyMjQ1OTMzN2FkaXF6a2N4.

  25. 1 September 2010 Termination of appointment of Ronald Tait as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X49HCN1R. Transaction: MzAyMjQ1OTExMGFkaXF6a2N4.

  26. 3 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XP9ZRH79. Transaction: MzAwODYyMzUyOWFkaXF6a2N4.

  27. 3 February 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XD2W9H75. Transaction: MzAwODU5MjUwOGFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Margaret Scott on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD2W7H73. Transaction: MzAwODU4Nzg4NWFkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Mr Ronald Tait on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD2W8H74. Transaction: MzAwODU4Nzg4N2FkaXF6a2N4.

  30. 29 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMN3D6XP. Transaction: MjAyNDUzMTYzMWFkaXF6a2N4.

  31. 29 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMN8H6XY. Transaction: MjAyNDUzMTYyM2FkaXF6a2N4.

  32. 29 January 2009 Secretary appointed mr ronald tait [View PDF]

    Category: Officers. Type: 288a. Barcode: XMN3C6XO. Transaction: MjAyNDUzMDgyM2FkaXF6a2N4.

  33. 29 January 2009 Appointment terminated secretary alan brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XMN3B6XN. Transaction: MjAyNDUzMDgyMWFkaXF6a2N4.

  34. 15 July 2008 Director appointed margaret scott [View PDF]

    Category: Officers. Type: 288a. Barcode: SW9FW1EN. Transaction: MjAwOTA2NTQ2NWFkaXF6a2N4.

  35. 4 July 2008 Appointment terminated director alan brown [View PDF]

    Category: Officers. Type: 288b. Barcode: SWN2G14Y. Transaction: MjAwODQ0OTExOGFkaXF6a2N4.

  36. 27 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAwNzc5NmFkaXF6a2N4.

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