1305 Edin Limited

Company Registration Number: SC372851

Scottish Company

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1305 Edin Limited is a Private Company Limited by Shares first registered on 11 February 2010. Its current registered address is in Bonnyrigg, Midlothian.

Registered Address

9 HARMONY CRESCENT
BONNYRIGG
MIDLOTHIAN
EH19 3NZ

There are 7 companies currently registered at this postcode, including this one.

All companies at EH19 3NZ

Registration Data

Company Number

SC372851

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£170£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£170£0£0£0
Current Liabilities £0£0£0£1,610£1,507£1,403
Net Current Assets £0£0£0£-1,610£-1,507£-1,403
Total Net Worth £0£0£170£-1,090£-727£-363

Previous Names

No previous names

Company Officers

  • DUFF, Alan Alexander

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1967

    9
    Harmony Crescent
    Bonnyrigg
    Midlothian
    EH19 3NZ
    Scotland

  • DUFF, Linda Miller

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    9
    Harmony Crescent
    Bonnyrigg
    Midlothian
    EH19 3NZ
    Scotland

  • MELLON, Gary Anthony

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    9
    Newtongrange Place
    Newtongrange
    Midlothian
    EH19 3NZ
    Scotland

  • THOMPSON, David

    Secretary

    Appointed on 11 February 2010

    Resigned on 14 December 2014

    9
    Harmony Crescent
    Bonnyrigg
    Midlothian
    EH19 3NZ

  • THOMPSON, Catherine

    Director

    Appointed on 11 February 2010

    Resigned on 14 December 2014

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: May 1959

    9
    Harmony Crescent
    Bonnyrigg
    Midlothian
    EH19 3NZ

  • THOMPSON, David Alistair

    Director

    Appointed on 11 February 2010

    Resigned on 14 December 2014

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1957

    9
    Harmony Crescent
    Bonnyrigg
    Midlothian
    EH19 3NZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60287KG. Transaction: MzE2ODc1MzE3N2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KU0IPC. Transaction: MzE2MzE5MjEwMmFkaXF6a2N4.

  3. 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: X50IY2IR. Transaction: MzE0MTcxODY0MmFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48HW288. Transaction: MzEyNDIxOTE5N2FkaXF6a2N4.

  5. 30 April 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X46EC9AZ. Transaction: MzEyMjI4NzgxMmFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X413VEJS. Transaction: MzExNzE2NzQwNmFkaXF6a2N4.

  7. 14 January 2015 Termination of appointment of Catherine Thompson as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: TM01. Barcode: X3Z30NJL. Transaction: MzExNTM3NjA5OGFkaXF6a2N4.

  8. 14 January 2015 Termination of appointment of David Alistair Thompson as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: TM01. Barcode: X3Z30IPE. Transaction: MzExNTM3NTAwOWFkaXF6a2N4.

  9. 14 January 2015 Termination of appointment of David Thompson as a secretary on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: TM02. Barcode: X3Z30DG8. Transaction: MzExNTM3MzY4NmFkaXF6a2N4.

  10. 20 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3EMY33S. Transaction: MzEwNTkxMTg1NmFkaXF6a2N4.

  11. 20 August 2014 Previous accounting period shortened from 28 February 2015 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: S3EMXR9C. Transaction: MzEwNTkxMTc3OGFkaXF6a2N4.

  12. 28 July 2014 Appointment of Gary Anthony Mellon as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: S3D3W9Z7. Transaction: MzEwNDU0OTU4OGFkaXF6a2N4.

  13. 28 July 2014 Appointment of Linda Miller Duff as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: S3D3W9FK. Transaction: MzEwNDU0ODkwOGFkaXF6a2N4.

  14. 28 July 2014 Appointment of Alan Alexander Duff as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: S3D3W9DS. Transaction: MzEwNDU0ODQ3NmFkaXF6a2N4.

  15. 28 July 2014 Registered office address changed from 43 Wakefield Avenue Edinburgh Midlothian EH7 6TN to 9 Harmony Crescent Bonnyrigg Midlothian EH19 3NZ on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: S3D3W9FS. Transaction: MzEwNDU0NjgzM2FkaXF6a2N4.

  16. 23 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3COVT7S. Transaction: MzEwNDI1NjY3N2FkaXF6a2N4.

  17. 11 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: X33G5RDU. Transaction: MzA5NjA3MTM1M2FkaXF6a2N4.

  18. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2KWV1AI. Transaction: MzA4ODYyMjEzNmFkaXF6a2N4.

  19. 10 March 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: X23UTZ08. Transaction: MzA3NDIxMjk4OGFkaXF6a2N4.

  20. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1MLFDBV. Transaction: MzA2ODM1ODk5N2FkaXF6a2N4.

  21. 29 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: X13PSHTM. Transaction: MzA1MzM1NjQyMWFkaXF6a2N4.

  22. 26 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQJQ7YNJ. Transaction: MzA0NjEzNTQ1MGFkaXF6a2N4.

  23. 22 March 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: X3Z2ISNY. Transaction: MzAzNDI1NDU0N2FkaXF6a2N4.

  24. 11 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGEVLHF3. Transaction: MzAwOTI2MjU5MmFkaXF6a2N4.

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