894 Edin Ltd.

Company Registration Number: SC346990

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.
894 Edin Ltd. is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
SCOTLAND
G40 3PX

There are 67 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC346990

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2008

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

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 11 July 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 11 July 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HUNTER, Scott

    Director

    Appointed on 11 July 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1954

    1
    Perth Road
    Cowdenbeath
    KY4 9BD
    Scotland

  • RUSSELL, Frank Hill

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1961

    37
    Redhall Place
    Edinburgh
    Lothian
    EH14 2DL

  • RUSSELL, Kathleen Anne

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Clerical

    Month of birth: October 1963

    37
    Redhall Place
    Edinburgh
    Lothian
    EH14 2DL

  • BRIAN REID LTD.

    Secretary

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • RUSSELL, Kathleen Anne

    Secretary

    Appointed on 13 August 2008

    Resigned on 20 June 2015

    Nationality: British

    Occupation: Clerical

    37
    Redhall Place
    Edinburgh
    Lothian
    EH14 2DL

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

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. 24 July 2017 Appointment of Mr Ian Colquhoun Harris as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6BDMXE3. Transaction: MzE4MTIyNzA5NGFkaXF6a2N4.

  2. 24 July 2017 Appointment of Mrs Elizabeth Gibson Harris as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6BDMOBD. Transaction: MzE4MTIyNjkxN2FkaXF6a2N4.

  3. 24 July 2017 Appointment of Mr Scott Hunter as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6BDM7A3. Transaction: MzE4MTIyNjUwOGFkaXF6a2N4.

  4. 24 July 2017 Registered office address changed from 37 Redhall Place Edinburgh EH14 2DL to 136 Boden Street Glasgow G40 3PX on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BDJIFF. Transaction: MzE4MTIyNDAzNWFkaXF6a2N4.

  5. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HHKX. Transaction: MzE3MTA5MzYwOGFkaXF6a2N4.

  6. 13 January 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Y0VMCP. Transaction: MzE2NjYxODI5NmFkaXF6a2N4.

  7. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEUJ7. Transaction: MzE1NTI0NDI1OWFkaXF6a2N4.

  8. 20 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Z01N6X. Transaction: MzE0MDEyMTYzOWFkaXF6a2N4.

  9. 17 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZLZZ4. Transaction: MzEyOTA3ODY5M2FkaXF6a2N4.

  10. 20 June 2015 Termination of appointment of Kathleen Anne Russell as a secretary on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM02. Barcode: X49XZ6ZT. Transaction: MzEyNTUzNDMxNGFkaXF6a2N4.

  11. 20 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43KO3O8. Transaction: MzExOTYwMTEyMGFkaXF6a2N4.

  12. 22 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUG4CA. Transaction: MzEwNjA3OTI1NmFkaXF6a2N4.

  13. 9 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: X37HTEE2. Transaction: MzA5OTcyNTIzN2FkaXF6a2N4.

  14. 14 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOJEH. Transaction: MzA4MzI4NzkzMWFkaXF6a2N4.

  15. 6 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27T887V. Transaction: MzA3NzQ4NDc5MWFkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOBOPN. Transaction: MzA2NDIzNzc3MGFkaXF6a2N4.

  17. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IN1A1. Transaction: MzA1NzEwNDM3OWFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XK38JWX4. Transaction: MzA0MjU1NjQxMGFkaXF6a2N4.

  19. 14 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X0XGZSFG. Transaction: MzAzMzc4MzI4NmFkaXF6a2N4.

  20. 22 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X0DKRMRY. Transaction: MzAyMTgyMjUyOGFkaXF6a2N4.

  21. 22 August 2010 Director's details changed for Frank Hill Russell on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X0DKPMRW. Transaction: MzAyMTgyMjUyNmFkaXF6a2N4.

  22. 22 August 2010 Director's details changed for Kathleen Russell on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X0DKQMRX. Transaction: MzAyMTgyMjUyN2FkaXF6a2N4.

  23. 12 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XFDVEJ3K. Transaction: MzAxMzI2NDY2OWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ONPCGS. Transaction: MjAzOTMwMTU1OGFkaXF6a2N4.

  25. 27 August 2008 Director and secretary appointed kathleen russell [View PDF]

    Category: Officers. Type: 288a. Barcode: SURIT2I8. Transaction: MjAxMTkyNzk2N2FkaXF6a2N4.

  26. 27 August 2008 Director appointed frank hill russell [View PDF]

    Category: Officers. Type: 288a. Barcode: SURIS2I7. Transaction: MjAxMTkyNzg3MWFkaXF6a2N4.

  27. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDk5MjQ0NWFkaXF6a2N4.

  28. 13 August 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SV4TZ28T. Transaction: MjAxMDk5MjQyNWFkaXF6a2N4.

  29. 13 August 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SV4U5280. Transaction: MjAxMDk5MjM5NmFkaXF6a2N4.

  30. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKBPN27D. Transaction: MjAxMDgyNjMzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Thu, 19 Oct 2017 14:24:09 +0100