1093 Edin Ltd.

Company Registration Number: SC364693

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.
1093 Edin Ltd. is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
G40 3PX

There are 65 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC364693

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 August 2009

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

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Elizabeth Gibson

    Secretary

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Director

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • GALLOWAY, John Gray

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1963

    25
    Nantwich Drive
    Edinburgh
    EH7 6RA

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • BRIAN REID LTD.

    Secretary

    Appointed on 27 August 2009

    Resigned on 27 August 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 27 August 2009

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

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

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. 27 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6590T6W. Transaction: MzE3NDU4MzU3NWFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3BFM. Transaction: MzE1NjEwNjM2NGFkaXF6a2N4.

  3. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A5TNT. Transaction: MzE0Nzc5NDcyOWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKM9T. Transaction: MzEzMDc0MjE1OWFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ to 136 Boden Street Glasgow G40 3PX on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNKM4H. Transaction: MzEzMDc0MDg4NWFkaXF6a2N4.

  6. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X3DGW. Transaction: MzEyMzcyMTMzNmFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHROTF. Transaction: MzEwNjU4NDYzNGFkaXF6a2N4.

  8. 6 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: X37CII7U. Transaction: MzA5OTUxMTAxNWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2I7UI. Transaction: MzA4NDIyOTY3MWFkaXF6a2N4.

  10. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B73FF. Transaction: MzA3NzEyMTg1M2FkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIQPV. Transaction: MzA2MzYzOTI1NmFkaXF6a2N4.

  12. 25 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17L8VC2. Transaction: MzA1NjQ5MDQ3M2FkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XRQV3XLU. Transaction: MzA0MzkyNjQ3OGFkaXF6a2N4.

  14. 27 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGBMYTNO. Transaction: MzAzNjIxMTE4M2FkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X7NTQN85. Transaction: MzAyMjkzODIzOWFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for John Gray Galloway on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X7NTPN84. Transaction: MzAyMjkzODEyMWFkaXF6a2N4.

  17. 9 September 2009 Registered office changed on 09/09/2009 from 25 nantwich drive edinburgh EH7 6RA [View PDF]

    Category: Address. Type: 287. Barcode: SG5CDD2H. Transaction: MjA0MDk4NTI5OGFkaXF6a2N4.

  18. 9 September 2009 Director appointed john gray galloway [View PDF]

    Category: Officers. Type: 288a. Barcode: SG5CCD2G. Transaction: MjA0MDk4NDUzMWFkaXF6a2N4.

  19. 9 September 2009 Director appointed ian colhoun harris [View PDF]

    Category: Officers. Type: 288a. Barcode: SG5CBD2F. Transaction: MjA0MDk4NDM5MmFkaXF6a2N4.

  20. 9 September 2009 Director and secretary appointed elizabeth gibson harris [View PDF]

    Category: Officers. Type: 288a. Barcode: SG5CAD2E. Transaction: MjA0MDk4NDIxN2FkaXF6a2N4.

  21. 29 August 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SGK2OCSM. Transaction: MjA0MDI4NTYyMWFkaXF6a2N4.

  22. 29 August 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SGK2GCSE. Transaction: MjA0MDI4NTYxMmFkaXF6a2N4.

  23. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X70IHCR6. Transaction: MjA0MDEzMzUxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.