1057 Edin Limited

Company Registration Number: SC341963

Scottish Company

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1057 Edin Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Edinburgh, Midlothian.

Registered Address

16 SOUTH BEECHWOOD
EDINBURGH
MIDLOTHIAN
EH12 5YR

There are 2 companies currently registered at this postcode, including this one.

All companies at EH12 5YR

Registration Data

Company Number

SC341963

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, James

    Secretary

    Appointed on 25 April 2008

     

    Nationality: British

    16
    South Beechwood
    Edinburgh
    Midlothian
    EH12 5YR
    Scotland

  • HALL, James

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: October 1958

    16
    South Beechwood
    Edinburgh
    Midlothian
    EH12 5YR
    Scotland

  • HALL, Maureen

    Director

    Appointed on 25 April 2008

     

    Nationality: Other

    Occupation: Accounts Clerk

    Month of birth: May 1959

    16
    South Beechwood
    Edinburgh
    Midlothian
    EH12 5YR
    Scotland

  • HOGG, Denise

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: August 1974

    16
    South Beechwood
    Edinburgh
    Midlothian
    EH12 5YR

  • HOGG, Steven

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: February 1978

    16
    South Beechwood
    Edinburgh
    Midlothian
    EH12 5YR
    United Kingdom

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656E6CO. Transaction: MzE3NDQ4MjE3NGFkaXF6a2N4.

  2. 27 January 2017 Director's details changed for Mrs Denise Higg on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YWC3ZV. Transaction: MzE2NzU2NDIwMWFkaXF6a2N4.

  3. 26 January 2017 Director's details changed for Mr Steven Hogg on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YWC4DD. Transaction: MzE2NzU2NDM2NmFkaXF6a2N4.

  4. 11 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56SF37M. Transaction: MzE0ODMwOTE1NWFkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEZ2P. Transaction: MzE0ODMwNzg1NWFkaXF6a2N4.

  6. 5 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46RA5ZL. Transaction: MzEyMjUyMzI3OGFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46RA0KI. Transaction: MzEyMjUyMTYxMWFkaXF6a2N4.

  8. 25 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LEZASG. Transaction: MzExMjA0OTc3OGFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0ANV. Transaction: MzA5OTE5MDg0OGFkaXF6a2N4.

  10. 22 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28W424B. Transaction: MzA3ODQ0MDk1NWFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3UXN. Transaction: MzA3ODQzODY3NWFkaXF6a2N4.

  12. 1 November 2012 Appointment of Mrs Denise Higg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRI7LD. Transaction: MzA2NjgzODE1OWFkaXF6a2N4.

  13. 1 November 2012 Appointment of Mr Steven Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRI794. Transaction: MzA2NjgzODEwMmFkaXF6a2N4.

  14. 1 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X180PYUO. Transaction: MzA1Njc4NTU3OWFkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTQZ5. Transaction: MzA1NjU2MjAwNGFkaXF6a2N4.

  16. 14 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12N38NE. Transaction: MzA1MjQ1OTk3N2FkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XISUVTVK. Transaction: MzAzNjY0MjE0N2FkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XTC1KJV1. Transaction: MzAxNTIwNzQ1OGFkaXF6a2N4.

  19. 10 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XTDPBJVH. Transaction: MzAxNTIwMzA4OWFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Maureen Hall on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XTC1JJV0. Transaction: MzAxNTE5OTE1OGFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for James Hall on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XTC1IJVZ. Transaction: MzAxNTE5OTE1NmFkaXF6a2N4.

  22. 26 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XG924A68. Transaction: MjAzMzcxNDk5NWFkaXF6a2N4.

  23. 26 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8XDA6B. Transaction: MjAzMzcxNDM5NWFkaXF6a2N4.

  24. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWRX8Z6U. Transaction: MjAwNDEyNTcwNmFkaXF6a2N4.

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