759 Edin Limited

Company Registration Number: SC388150

Scottish Company

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759 Edin Limited is a Private Company Limited by Shares first registered on 3 November 2010. Its current registered address is in Edinburgh.

Registered Address

19 HOSIE RIGG
EDINBURGH
SCOTLAND
EH15 3RX

There are 3 companies currently registered at this postcode, including this one.

All companies at EH15 3RX

Registration Data

Company Number

SC388150

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEVERIDGE, Philip

    Secretary

    Appointed on 30 November 2015

     

    19
    Hosie Rigg
    Edinburgh
    EH15 3RX
    Scotland

  • BEVERIDGE, Philip Marc

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    19
    Hosie Rigg
    Edinburgh
    EH15 3RX
    Scotland

  • MACKENZIE, Claire Louise Allan

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    19
    Hosie Rigg
    Edinburgh
    EH15 3RX
    Scotland

  • HARRIS, Ian

    Secretary

    Appointed on 3 November 2010

    Resigned on 30 November 2015

    136
    Boden Street
    Glasgow
    Lanarkshire
    G40 3PX
    Scotland

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 3 November 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    136
    Boden Street
    Glasgow
    Lanarkshire
    G40 3PX
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 3 November 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    136
    Boden Street
    Glasgow
    Lanarkshire
    G40 3PX
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2WEP. Transaction: MzE2MTY0NDcyOWFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHPEWG. Transaction: MzE1NjE3MzE3NmFkaXF6a2N4.

  3. 30 November 2015 Registered office address changed from 136 Boden Street Glasgow Lanarkshire G40 3PX to 19 Hosie Rigg Edinburgh EH15 3RX on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8PMJD. Transaction: MzEzNjMyNTQ4N2FkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Ian Colquhoun Harris as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8PM00. Transaction: MzEzNjMyNTI0N2FkaXF6a2N4.

  5. 30 November 2015 Termination of appointment of Elizabeth Gibson Harris as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8PLOA. Transaction: MzEzNjMyNDg2NGFkaXF6a2N4.

  6. 30 November 2015 Termination of appointment of Ian Harris as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8PL21. Transaction: MzEzNjMyNDM5MmFkaXF6a2N4.

  7. 30 November 2015 Appointment of Philip Beveridge as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4L8PK1U. Transaction: MzEzNjMyNDE3M2FkaXF6a2N4.

  8. 30 November 2015 Appointment of Claire Louise Allan Mackenzie as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8PJ0R. Transaction: MzEzNjMyMzgyMGFkaXF6a2N4.

  9. 30 November 2015 Appointment of Mr Philip Beveridge as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8PGQB. Transaction: MzEzNjMyMzI1OGFkaXF6a2N4.

  10. 17 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9BQY. Transaction: MzEzNTM1NTA3MmFkaXF6a2N4.

  11. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5FAB. Transaction: MzEyOTQxNzk3OGFkaXF6a2N4.

  12. 14 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGZM9. Transaction: MzExMTM2Njk0NWFkaXF6a2N4.

  13. 15 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECE8MH. Transaction: MzEwNTY1MDk4MWFkaXF6a2N4.

  14. 12 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYU6LF. Transaction: MzA4ODY1MDY5NmFkaXF6a2N4.

  15. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS1ZPS. Transaction: MzA4MjUyOTI5MWFkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC4IJL. Transaction: MzA2NzI2NDUzNmFkaXF6a2N4.

  17. 4 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CGHOYR. Transaction: MzA2MDI1NDQzOWFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9DA5Z1Y. Transaction: MzA0NjcwMjMxOWFkaXF6a2N4.

  19. 8 November 2010 Registered office address changed from 130 Boden Street Glasgow Lanarkshire G40 3PX Scotland on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVQLPOXD. Transaction: MzAyNjU3NDg0M2FkaXF6a2N4.

  20. 3 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUK8EOSD. Transaction: MzAyNjM2MjQ5N2FkaXF6a2N4.

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