772 Edin Ltd.

Company Registration Number: SC353589

Scottish Company

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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.
772 Edin Ltd. is a Private Company Limited by Shares first registered on 16 January 2009. Its current registered address is in Edinburgh.

Registered Address

77/3 STEVENSON DRIVE
EDINBURGH
SCOTLAND
EH11 3AX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC353589

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
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

  • CHAOUI, Mohamed

    Director

    Appointed on 27 April 2018

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1971

    77/3
    Stevenson Drive
    Edinburgh
    EH11 3AX
    Scotland

  • DADACHE, Boualem

    Director

    Appointed on 4 September 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1981

    31
    Acacia Road
    London
    W3 6HB
    England

  • BRIAN REID LTD.

    Secretary

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    5 Logie Mill
    Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CURTIS, Ian David

    Secretary

    Appointed on 16 January 2009

    Resigned on 29 April 2010

    27
    Northfield Crescent
    Edinburgh
    EH8 7PT
    United Kingdom

  • ASIM, Muhammad Sajjad

    Director

    Appointed on 21 November 2012

    Resigned on 2 November 2017

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1968

    Flat 19
    2
    Wharton Square
    Edinburgh
    EH3 9FG
    Scotland

  • ASIM, Muhammad Sajjad

    Director

    Appointed on 8 November 2010

    Resigned on 28 April 2011

    Nationality: Pakistani

    Occupation: None

    Month of birth: April 1968

    36
    Carnegie Court
    Edinburgh
    Midlothian
    EH8 9SN
    Scotland

  • ASIM, Ruhma

    Director

    Appointed on 28 April 2011

    Resigned on 21 November 2012

    Nationality: Pakistani

    Occupation: None

    Month of birth: January 1976

    36
    Carnegie Court
    Edinburgh
    Midlothian
    EH8 9SN
    Scotland

  • CURTIS, Ian David

    Director

    Appointed on 16 January 2009

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1968

    27
    Northfield Crescent
    Edinburgh
    EH8 7PT
    United Kingdom

  • DAVIE, Francis William Cassidy

    Director

    Appointed on 16 January 2009

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Mortuary Manager

    Month of birth: September 1952

    2
    Howdenhall Loan
    Edinburgh
    Lothian
    EH16 6UY

  • DAVIE, Joyce Tweedie

    Director

    Appointed on 16 January 2009

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Bank Officer

    Month of birth: August 1953

    2
    Howdenhall Loan
    Edinburgh
    Lothian
    EH16 6UY

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 4 September 2017

    Resigned on 24 April 2018

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 4 September 2017

    Resigned on 24 April 2018

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • MALIK, Naveed Ahmad

    Director

    Appointed on 17 March 2010

    Resigned on 2 November 2017

    Nationality: British

    Occupation: Cab Driver

    Month of birth: December 1972

    190/4
    Peffermill Road
    Edinburgh
    Midlothian
    EH16 4AJ

  • NAVEED, Fariha

    Director

    Appointed on 17 March 2010

    Resigned on 2 November 2017

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1978

    190/4
    Peffermill Road
    Edinburgh
    Midlothian
    EH16 4AJ

This information was most recently updated 07/06/2018.

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. 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Persons with significant control. Type: PSC04. Barcode: X75KU8U3. Transaction: MzIwNDU3MTQwNWFkaXF6a2N4.

  2. 9 May 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X75KU6OA. Transaction: MzIwNDU3MTM0MmFkaXF6a2N4.

  3. 9 May 2018 Registered office address changed from 13 Spruce Way Edinburgh EH13 9FB Scotland to 77/3 Stevenson Drive Edinburgh EH11 3AX on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Address. Type: AD01. Barcode: X75KU5FS. Transaction: MzIwNDU3MTMyMGFkaXF6a2N4.

  4. 9 May 2018 Termination of appointment of Elizabeth Gibson Harris as a director on 24 April 2018 [View PDF]

    Action Date: 24 April 2018. Category: Officers. Type: TM01. Barcode: X75KQMPK. Transaction: MzIwNDU2NzgxNWFkaXF6a2N4.

  5. 9 May 2018 [View PDF]

    Action Date: 24 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X75KRDBD. Transaction: MzIwNDU2ODU3NGFkaXF6a2N4.

  6. 9 May 2018 Termination of appointment of Ian Colquhoun Harris as a director on 24 April 2018 [View PDF]

    Action Date: 24 April 2018. Category: Officers. Type: TM01. Barcode: X75KQNIG. Transaction: MzIwNDU2NzgxOWFkaXF6a2N4.

  7. 9 May 2018 [View PDF]

    Action Date: 24 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X75KR4AZ. Transaction: MzIwNDU2ODM1NGFkaXF6a2N4.

  8. 9 May 2018 Termination of appointment of Elizabeth Gibson Harris as a director on 24 April 2018 [View PDF]

    Action Date: 24 April 2018. Category: Officers. Type: TM01. Barcode: X75KQIIH. Transaction: MzIwNDU2NzU1MmFkaXF6a2N4.

  9. 9 May 2018 Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 13 Spruce Way Edinburgh EH13 9FB on 9 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Address. Type: AD01. Barcode: X75KQHIY. Transaction: MzIwNDU2NzUwOGFkaXF6a2N4.

  10. 9 May 2018 [View PDF]

    Action Date: 24 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X75KQQH5. Transaction: MzIwNDU2Nzk2NWFkaXF6a2N4.

  11. 9 May 2018 [View PDF]

    Action Date: 24 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X75KQRIW. Transaction: MzIwNDU2Nzk2N2FkaXF6a2N4.

  12. 2 May 2018 Appointment of Mohamed Chaoui as a director on 27 April 2018 [View PDF]

    Action Date: 27 April 2018. Category: Officers. Type: AP01. Barcode: X7534ELM. Transaction: MzIwNDA4NTk3NGFkaXF6a2N4.

  13. 17 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XSFEKA. Transaction: MzE5NTQ3NjM2OGFkaXF6a2N4.

  14. 15 January 2018 [View PDF]

    Action Date: 2 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6XPAC4P. Transaction: MzE5NTI5MzEwMmFkaXF6a2N4.

  15. 15 January 2018 [View PDF]

    Action Date: 2 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XPA41M. Transaction: MzE5NTI5Mjg2NWFkaXF6a2N4.

  16. 15 January 2018 [View PDF]

    Action Date: 2 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6XP9ZWQ. Transaction: MzE5NTI5Mjc2NWFkaXF6a2N4.

  17. 15 January 2018 [View PDF]

    Action Date: 2 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XP9NK9. Transaction: MzE5NTI5MjQ3MmFkaXF6a2N4.

  18. 22 November 2017 Termination of appointment of Fariha Naveed as a director on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: TM01. Barcode: X6JQS7RC. Transaction: MzE5MDgxMjA0OGFkaXF6a2N4.

  19. 22 November 2017 Termination of appointment of Naveed Ahmad Malik as a director on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: TM01. Barcode: X6JQS79L. Transaction: MzE5MDgxMjA0NmFkaXF6a2N4.

  20. 22 November 2017 Termination of appointment of Muhammad Sajjad Asim as a director on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: TM01. Barcode: X6JQS67S. Transaction: MzE5MDgxMjAwNGFkaXF6a2N4.

  21. 17 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6H8ZGKO. Transaction: MzE4Nzk1NDgxMGFkaXF6a2N4.

  22. 5 September 2017 Registered office address changed from 190/4 Peffermill Road Edinburgh Midlothian EH16 4AJ to 136 Boden Street Glasgow G40 3PX on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6EBA95M. Transaction: MzE4NDYzOTM0MmFkaXF6a2N4.

  23. 5 September 2017 Appointment of Mrs Elizabeth Gibson Harris as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6EBA5P7. Transaction: MzE4NDYzOTIyMWFkaXF6a2N4.

  24. 5 September 2017 Appointment of Ian Colquhoun Harris as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6EB9XQJ. Transaction: MzE4NDYzODk2NWFkaXF6a2N4.

  25. 5 September 2017 Appointment of Boualem Dadache as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6EB9UGO. Transaction: MzE4NDYzODg2NmFkaXF6a2N4.

  26. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8M5JN. Transaction: MzE2NjcyMTQyMmFkaXF6a2N4.

  27. 10 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBYRI9. Transaction: MzE1OTMzNDU3OGFkaXF6a2N4.

  28. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPH82. Transaction: MzEzOTg5NzQwNGFkaXF6a2N4.

  29. 2 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6HJT5. Transaction: MzEzMjI0MDYwMWFkaXF6a2N4.

  30. 18 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDC3AX. Transaction: MzExNTU2NjQxNmFkaXF6a2N4.

  31. 4 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FPMAIM. Transaction: MzEwNjkwODE5NmFkaXF6a2N4.

  32. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7UWO. Transaction: MzA5Mjc1OTAxNmFkaXF6a2N4.

  33. 20 November 2013 Director's details changed for Muhammad Sajjad Asim on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2LJHEQJ. Transaction: MzA4OTA3MTk5OGFkaXF6a2N4.

  34. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ4VAZ. Transaction: MzA4NTg1MDA3MGFkaXF6a2N4.

  35. 26 September 2013 Director's details changed for Fariha Naveed on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ4DOQ. Transaction: MzA4NTg0MzMxNWFkaXF6a2N4.

  36. 26 September 2013 Director's details changed for Naveed Ahmed Malik on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ4BXL. Transaction: MzA4NTg0MjYxN2FkaXF6a2N4.

  37. 23 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20MJQGI. Transaction: MzA3MTYyOTYzMmFkaXF6a2N4.

  38. 23 November 2012 Appointment of Muhammad Sajjad Asim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1MBFCJ4. Transaction: MzA2ODA1ODMzOGFkaXF6a2N4.

  39. 23 November 2012 Termination of appointment of Ruhma Asim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1MBFCHC. Transaction: MzA2ODA1ODI1MWFkaXF6a2N4.

  40. 9 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S11VUQ2G. Transaction: MzA1MjE5MjU3N2FkaXF6a2N4.

  41. 17 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEPXL. Transaction: MzA1MDgzNTEzNGFkaXF6a2N4.

  42. 28 April 2011 Appointment of Ruhma Asim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SV30XTO4. Transaction: MzAzNjI5MDkxOWFkaXF6a2N4.

  43. 28 April 2011 Termination of appointment of Muhammad Asim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SV30YTO5. Transaction: MzAzNjI5MDg0M2FkaXF6a2N4.

  44. 7 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SWWUMRD4. Transaction: MzAzMTc2NzEyOWFkaXF6a2N4.

  45. 24 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XK8N4R29. Transaction: MzAzMDk2NjcyNWFkaXF6a2N4.

  46. 12 November 2010 Appointment of Muhammad Sajjad Asim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZMVHP0E. Transaction: MzAyNjg4MTEyNGFkaXF6a2N4.

  47. 19 May 2010 Termination of appointment of Ian Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S5AOLK33. Transaction: MzAxNTgzNzY0M2FkaXF6a2N4.

  48. 19 May 2010 Termination of appointment of Ian Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5AOKK32. Transaction: MzAxNTgzNzU2OGFkaXF6a2N4.

  49. 26 March 2010 Appointment of Fariha Naveed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7V9PIMW. Transaction: MzAxMjMxMzM2OGFkaXF6a2N4.

  50. 26 March 2010 Appointment of Naveed Ahmed Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7V9QIMX. Transaction: MzAxMjMxMzE1NWFkaXF6a2N4.

  51. 26 March 2010 Registered office address changed from 27 Northfield Crescent Edinburgh EH8 7PT on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: S7V9RIMY. Transaction: MzAxMjMxMjkwNmFkaXF6a2N4.

  52. 18 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S854RIEW. Transaction: MzAxMTc1NjIwN2FkaXF6a2N4.

  53. 30 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZAM3H3F. Transaction: MzAwODI5ODQxNWFkaXF6a2N4.

  54. 21 April 2009 Appointment terminated director francis davie [View PDF]

    Category: Officers. Type: 288b. Barcode: SLDQ5960. Transaction: MjAzMTA1MDY5MmFkaXF6a2N4.

  55. 21 April 2009 Appointment terminated director joyce davie [View PDF]

    Category: Officers. Type: 288b. Barcode: SLDQ496Z. Transaction: MjAzMTA1MDYyM2FkaXF6a2N4.

  56. 5 February 2009 Director appointed joyce tweedie davie [View PDF]

    Category: Officers. Type: 288a. Barcode: SOKQY72X. Transaction: MjAyNTA5MzY5M2FkaXF6a2N4.

  57. 5 February 2009 Director and secretary appointed ian david curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: SOKQZ72Y. Transaction: MjAyNTA5MzYzNmFkaXF6a2N4.

  58. 5 February 2009 Director appointed francis william cassidy davie [View PDF]

    Category: Officers. Type: 288a. Barcode: SOKQW72V. Transaction: MjAyNTA5Mjk2OWFkaXF6a2N4.

  59. 5 February 2009 Registered office changed on 05/02/2009 from 2 howden hall loan edinburgh EH16 6UY [View PDF]

    Category: Address. Type: 287. Barcode: SOKQX72W. Transaction: MjAyNTA4MDk4MmFkaXF6a2N4.

  60. 22 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzk3MTI3MGFkaXF6a2N4.

  61. 22 January 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SORL46OQ. Transaction: MjAyMzk3MTI0MGFkaXF6a2N4.

  62. 22 January 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SORLJ6O5. Transaction: MjAyMzk3MTA4OWFkaXF6a2N4.

  63. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SPBS86IG. Transaction: MjAyMzQ5OTY3MmFkaXF6a2N4.

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54.224.235.183 Wed, 20 Jun 2018 01:11:06 +0100