985 Edin Limited

Company Registration Number: SC337611

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.
985 Edin Limited is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in Juniper Green.

Registered Address

27/1 WOODHALL DRIVE
JUNIPER GREEN
SCOTLAND
EH14 5BT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC337611

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

10 February

Accounts Category

DORMANT

Accounts Last Made Up

10 February 2016

Accounts Next Due

10 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£1£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£1£0£0£0£2

Previous Names

No previous names

Company Officers

  • MANSON, Graeme Scott

    Secretary

    Appointed on 12 April 2012

     

    27/1
    Woodhall Drive
    Juniper Green
    EH14 5BT
    Scotland

  • MANSON, Graeme Scott

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: July 1979

    27/1
    Woodhall Drive
    Juniper Green
    EH14 5BT
    Scotland

  • PRENTICE, Fraser John

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1967

    27/1
    Woodhall Drive
    Juniper Green
    EH14 5BT
    Scotland

  • HARRIS, Ian

    Secretary

    Appointed on 22 June 2011

    Resigned on 12 April 2012

    MR GRAEME MANSON
    27/1
    Woodhall Drive
    Juniper Green
    Midlothian
    EH14 5BT
    Scotland

  • RIZZA, Ludovico

    Secretary

    Appointed on 11 February 2008

    Resigned on 22 June 2011

    13
    Barley Bree Lane
    Easthouses
    Dalkeith
    Midlothian
    EH22 4UD

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 22 June 2011

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    MR GRAEME MANSON
    27/1
    Woodhall Drive
    Juniper Green
    Midlothian
    EH14 5BT
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 22 June 2011

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    MR GRAEME MANSON
    27/1
    Woodhall Drive
    Juniper Green
    Midlothian
    EH14 5BT
    Scotland

  • MANSON, Eleanor Mary

    Director

    Appointed on 12 April 2012

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: June 1953

    84
    Weavers Knowe Crescent
    Currie
    Midlothian
    EH14 5PR
    Scotland

  • MCGREGOR, Robert

    Director

    Appointed on 11 February 2008

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: July 1950

    Flat 1 Balnakiel House
    Galashiels
    Selkirkshire
    TD1 1TQ

  • RIZZA, Isabel

    Director

    Appointed on 2 July 2008

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    13
    Barley Bree Lane
    Easthouses
    Dalkeith
    Midlothian
    EH22 4UD
    Scotland

  • RIZZA, Ludovico

    Director

    Appointed on 11 February 2008

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1974

    157 The Murrays
    Lasswade Road
    Edinburgh
    Midlothian
    EH17 8UN

This information was most recently updated 18/11/2016.

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.

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. 20 October 2016 Registered office address changed from 84 Weavers Knowe Crescent Currie Midlothian EH14 5PR to 27/1 Woodhall Drive Juniper Green EH14 5BT on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZQWRC. Transaction: MzE2MDExNTg0OWFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IY901. Transaction: MzE0MTcyMDcyN2FkaXF6a2N4.

  3. 9 November 2015 Accounts for a dormant company made up to 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Accounts. Type: AA. Barcode: X4JSEOMA. Transaction: MzEzNDc4MDAzOWFkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BKYLD. Transaction: MzExNzI4NjkzM2FkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Accounts. Type: AA. Barcode: X3KBZD5U. Transaction: MzExMTAzNjQ4MGFkaXF6a2N4.

  6. 27 March 2014 Termination of appointment of Eleanor Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JA8UJ. Transaction: MzA5NzEzMjEyMmFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34J8KYR. Transaction: MzA5NzExNjQ0NGFkaXF6a2N4.

  8. 26 March 2014 Termination of appointment of Eleanor Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GNAMB. Transaction: MzA5NzA0ODI2OGFkaXF6a2N4.

  9. 26 March 2014 Appointment of Mr Fraser John Prentice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GNA5L. Transaction: MzA5NzA0ODE3MWFkaXF6a2N4.

  10. 26 March 2014 Termination of appointment of Eleanor Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GNA5D. Transaction: MzA5NzA0ODE3MGFkaXF6a2N4.

  11. 27 November 2013 Accounts for a dormant company made up to 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Accounts. Type: AA. Barcode: X2M1O5SO. Transaction: MzA4OTYwMzkwMmFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X27J1Y5X. Transaction: MzA3NzM0OTM3M2FkaXF6a2N4.

  13. 2 May 2013 Registered office address changed from 84 Weavers Knowe Crescent Currie Midlothian EH14 5PR Scotland on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J1X0Z. Transaction: MzA3NzM0ODkzOWFkaXF6a2N4.

  14. 2 May 2013 Registered office address changed from C/O Mr Graeme Manson 27/1 Woodhall Drive Juniper Green Midlothian EH14 5BT Scotland on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J1WT4. Transaction: MzA3NzM0ODg5OWFkaXF6a2N4.

  15. 9 November 2012 Accounts for a dormant company made up to 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Accounts. Type: AA. Barcode: X1LC4ES0. Transaction: MzA2NzI2MzE0N2FkaXF6a2N4.

  16. 12 April 2012 Appointment of Mr Graeme Scott Manson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16Q61CY. Transaction: MzA1NTcyODU2N2FkaXF6a2N4.

  17. 12 April 2012 Termination of appointment of Ian Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q614P. Transaction: MzA1NTcyODQ5N2FkaXF6a2N4.

  18. 12 April 2012 Termination of appointment of Elizabeth Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q60Y8. Transaction: MzA1NTcyODQyN2FkaXF6a2N4.

  19. 12 April 2012 Termination of appointment of Ian Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q60VN. Transaction: MzA1NTcyODQyMmFkaXF6a2N4.

  20. 12 April 2012 Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q5YW1. Transaction: MzA1NTcyNzgxMGFkaXF6a2N4.

  21. 12 April 2012 Appointment of Mrs Eleanor Mary Manson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5Y21. Transaction: MzA1NTcyNzUwNGFkaXF6a2N4.

  22. 12 April 2012 Appointment of Mr Graeme Scott Manson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5WQ2. Transaction: MzA1NTcyNjk2N2FkaXF6a2N4.

  23. 24 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13CW29V. Transaction: MzA1MzA1MDIyMWFkaXF6a2N4.

  24. 22 June 2011 Termination of appointment of Ludovico Rizza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3QDV74. Transaction: MzAzOTIxMjYyNmFkaXF6a2N4.

  25. 22 June 2011 Termination of appointment of Isabel Rizza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3Q6V7X. Transaction: MzAzOTIxMjU4MWFkaXF6a2N4.

  26. 22 June 2011 Termination of appointment of Ludovico Rizza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ3PCV72. Transaction: MzAzOTIxMjQ2NmFkaXF6a2N4.

  27. 22 June 2011 Appointment of Mr Ian Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ3P9V7Z. Transaction: MzAzOTIxMjQyOWFkaXF6a2N4.

  28. 22 June 2011 Appointment of Mrs Elizabeth Gibson Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ3P1V7R. Transaction: MzAzOTIxMjM4M2FkaXF6a2N4.

  29. 22 June 2011 Appointment of Mr Ian Colquhoun Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ3OTV7I. Transaction: MzAzOTIxMjMzN2FkaXF6a2N4.

  30. 22 June 2011 Registered office address changed from 13 Barley Bree Lane Easthouses Road Dalkeith EH22 4UD Scotland on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZ3LZV7L. Transaction: MzAzOTIxMTU3NmFkaXF6a2N4.

  31. 16 June 2011 Accounts for a dormant company made up to 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Accounts. Type: AA. Barcode: XXBTHV1B. Transaction: MzAzODkzMjk3MmFkaXF6a2N4.

  32. 18 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSXQZRRT. Transaction: MzAzMjQ5MTUwNmFkaXF6a2N4.

  33. 18 February 2011 Director's details changed for Isabel Rizza on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XSXQYRRS. Transaction: MzAzMjQ4MTg0N2FkaXF6a2N4.

  34. 18 February 2011 Secretary's details changed for Mr Ludovico Rizza on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: XSXQXRRR. Transaction: MzAzMjQ4MTg0NmFkaXF6a2N4.

  35. 6 October 2010 Registered office address changed from 60/1 St Leonards Street Edinburgh EH8 9SW Scotland on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJNFTO0Z. Transaction: MzAyNDY4MTM4OWFkaXF6a2N4.

  36. 15 March 2010 Director's details changed for Isabel Rizza on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X2DJ1IBP. Transaction: MzAxMTQ5NDQ3NGFkaXF6a2N4.

  37. 15 March 2010 Secretary's details changed for Ludovico Rizza on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: X2DEBIBU. Transaction: MzAxMTQ5NDQ2NGFkaXF6a2N4.

  38. 15 March 2010 Registered office address changed from 157 the Murrays Edinburgh Midlothian EH17 8UN on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X2DASIB7. Transaction: MzAxMTQ5NDA0OWFkaXF6a2N4.

  39. 15 February 2010 Accounts for a dormant company made up to 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Accounts. Type: AA. Barcode: XM8MIHJV. Transaction: MzAwOTQzMzIyOWFkaXF6a2N4.

  40. 15 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XM7WPHJB. Transaction: MzAwOTQzMTU2NGFkaXF6a2N4.

  41. 15 February 2010 Director's details changed for Ludovico Rizza on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM7WOHJA. Transaction: MzAwOTQzMDg1OGFkaXF6a2N4.

  42. 15 February 2010 Director's details changed for Isabel Rizza on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM7WNHJ9. Transaction: MzAwOTQzMDg1NmFkaXF6a2N4.

  43. 12 February 2009 Accounts for a dormant company made up to 10 February 2009 [View PDF]

    Action Date: 10 February 2009. Category: Accounts. Type: AA. Barcode: XQ8YT7B4. Transaction: MjAyNTY0MjU4MWFkaXF6a2N4.

  44. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1DT7AB. Transaction: MjAyNTU2NTg2N2FkaXF6a2N4.

  45. 11 February 2009 Accounting reference date shortened from 28/02/2009 to 10/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ1G77AS. Transaction: MjAyNTU2NTgzNWFkaXF6a2N4.

  46. 4 July 2008 Appointment terminate, director robert mcgregor logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: SWO5V13G. Transaction: MjAwODQ0MTU1NWFkaXF6a2N4.

  47. 3 July 2008 Director appointed isabel rizza [View PDF]

    Category: Officers. Type: 288a. Barcode: SWP2213L. Transaction: MjAwODM5NTczNmFkaXF6a2N4.

  48. 28 March 2008 Registered office changed on 28/03/2008 from flat 1, balnakiel house, wood street, galashiels scottish borders TD1 1TQ [View PDF]

    Category: Address. Type: 287. Barcode: S184TYC8. Transaction: MjAwMjE5OTQwN2FkaXF6a2N4.

  49. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI0NzIxN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.