159 Edin Ltd

Company Registration Number: SC433285

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.
159 Edin Ltd is a Private Company Limited by Shares first registered on 25 September 2012. 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

SC433285

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • KELLY, James

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    27
    Cameron Way
    Prestonpans
    East Lothian
    EH32 9FH
    Scotland

  • PRITCHARD, Philip

    Secretary

    Appointed on 25 September 2012

    Resigned on 15 July 2015

    121
    Mountcastle Crescent
    Edinburgh
    EH8 7SY
    Scotland

  • PRITCHARD, Bruce Philip

    Director

    Appointed on 25 September 2012

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: August 1972

    121
    Mountcastle Crescent
    Edinburgh
    EH8 7SY
    Scotland

  • PRITCHARD, Patricia

    Director

    Appointed on 25 September 2012

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: April 1949

    121
    Mountcastle Crescent
    Edinburgh
    EH8 7SY
    Scotland

  • PRITCHARD, Philip

    Director

    Appointed on 25 September 2012

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: November 1950

    121
    Mountcastle Crescent
    Edinburgh
    EH8 7SY
    Scotland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GLVC2B. Transaction: MzE1ODYyOTYyNGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB83J6. Transaction: MzE1ODIyMjUzM2FkaXF6a2N4.

  3. 7 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LX408. Transaction: MzE1MDI1Mjk0OWFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1SD4H. Transaction: MzEzMzExNTUzMGFkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Philip Pritchard as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4DK7Y02. Transaction: MzEyODgwMDkyOWFkaXF6a2N4.

  6. 11 August 2015 Termination of appointment of Patricia Pritchard as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4DK7XZM. Transaction: MzEyODgwMDkyN2FkaXF6a2N4.

  7. 11 August 2015 Termination of appointment of Bruce Philip Pritchard as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4DK7Y15. Transaction: MzEyODgwMDg4M2FkaXF6a2N4.

  8. 11 August 2015 Termination of appointment of Philip Pritchard as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4DK7XQZ. Transaction: MzEyODgwMDg2NGFkaXF6a2N4.

  9. 29 May 2015 Director's details changed for Bruce Philip Pritchard on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X48CN6HE. Transaction: MzEyNDA3ODMwNmFkaXF6a2N4.

  10. 28 May 2015 Director's details changed for Patricia Pritchard on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X48CN7CQ. Transaction: MzEyNDA3ODU3M2FkaXF6a2N4.

  11. 28 May 2015 Director's details changed for Philip Pritchard on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X48CN7XT. Transaction: MzEyNDA3ODgyOWFkaXF6a2N4.

  12. 28 May 2015 Secretary's details changed for Philip Pritchard on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH03. Barcode: X48CN4ZE. Transaction: MzEyNDA3Nzg2N2FkaXF6a2N4.

  13. 28 May 2015 Director's details changed for Patricia Pritchard on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X48CN7HN. Transaction: MzEyNDA3ODY2OWFkaXF6a2N4.

  14. 23 April 2015 Appointment of James Kelly as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: S45AWJWA. Transaction: MzEyMTc2OTU0NGFkaXF6a2N4.

  15. 22 April 2015 Appointment of Mrs Elizabeth Gibson Harris as a director on 8 April 2015

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: S45AUE17. Transaction: MzEyMTY1OTA0MmFkaXF6a2N4.

  16. 20 April 2015 Appointment of Mr Ian Colquhoun Harris as a director on 8 April 2015

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: S45AUE1F. Transaction: MzEyMTIxNjgwN2FkaXF6a2N4.

  17. 20 April 2015 Registered office address changed from 121 Mountcastle Crescent Edinburgh Lothian EH8 7SY to 136 Boden Street Glasgow G40 3PX on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: S45AUE1N. Transaction: MzEyMTIxNjgwNmFkaXF6a2N4.

  18. 1 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HL7H23. Transaction: MzEwODU5OTU4NWFkaXF6a2N4.

  19. 1 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7GRL. Transaction: MzEwODU5OTQ4NWFkaXF6a2N4.

  20. 18 November 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2LE8W5L. Transaction: MzA4ODkzODcwOWFkaXF6a2N4.

  21. 18 November 2013 Director's details changed for Bruce Philip Pritchard on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LE8W5D. Transaction: MzA4ODkzMTg0M2FkaXF6a2N4.

  22. 2 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I5S33N. Transaction: MzA4NjIxOTk3OWFkaXF6a2N4.

  23. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I6E6YX. Transaction: MzA2NDY5NjQyMWFkaXF6a2N4.

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