EDINBURGH 194 LTD. - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Edinburgh 194 Ltd.

EDINBURGH 194 LTD. was founded on 2003-08-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh 194 Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EDINBURGH 194 LTD.

12 BADGER WAY EDINBURGH LOTHIAN EH17 8XD Other companies in EH8

Filing Information

Company Number		SC254263
Company ID Number		SC254263
Date formed		2003-08-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-05 20:07:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH 194 LTD.

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Company Officers of EDINBURGH 194 LTD.

Current Directors

Officer	Role	Date Appointed
BRIAN EDWARD PATERSON	Company Secretary	2009-06-11
BRIAN EDWARD PATERSON	Director	2009-06-11
GAIL ELIZABETH PATERSON	Director	2009-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MURRAY STEVEN FLEMING	Company Secretary	2005-09-09	2009-07-09
MURRAY STEVEN FLEMING	Director	2008-09-20	2009-07-09
GAIL IDA NISBETT	Director	2005-09-09	2009-06-11
IAIN ARCHIBALD COLQUHOUN	Director	2005-01-11	2009-04-24
TERI ELIZABETH BURNETT	Company Secretary	2005-05-04	2005-09-09
CAROLYN DUNBAR	Company Secretary	2004-10-17	2005-05-04
THOMAS ALEXANDER WATSON BRUCE	Director	2004-10-17	2005-05-04
CAROLYN DUNBAR	Director	2004-10-17	2005-05-04
REGINALD BAILLIE DUNBAR	Director	2004-10-17	2005-05-04
KATHLEEN MURIEL LONGMUIR	Director	2004-10-18	2005-05-04
JAMES FALCONER NEILSON	Company Secretary	2003-08-14	2004-10-18
JAMES FALCONER NEILSON	Director	2003-08-14	2004-10-18
MARK COLLEY GREENHALGH	Director	2003-08-14	2004-10-17
BRIAN REID LTD.	Nominated Secretary	2003-08-14	2003-08-14
STEPHEN MABBOTT LTD.	Nominated Director	2003-08-14	2003-08-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-21		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD PATERSON
2021-10-18	PSC07	CESSATION OF BRIAN EDWARD PATERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE MACDONALD
2021-10-18	PSC04	Change of details for Mr Paul Angelo Antonio Pontone as a person with significant control on 2021-09-16
2021-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/21 FROM 39 Paisley Gardens Edinburgh EH8 7JN
2021-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANGELO ANTONIO PONTONE
2021-08-14	PSC07	CESSATION OF GAIL ELIZABETH PATERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-14	AP01	DIRECTOR APPOINTED MR PAUL ANGELO ANTONIO PONTONE
2021-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL ELIZABETH PATERSON
2021-08-14	TM02	Termination of appointment of Brian Edward Paterson on 2021-08-14
2020-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-09-14	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-17	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14	AR01	14/08/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15	AR01	14/08/14 ANNUAL RETURN FULL LIST
2013-10-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	14/08/12 ANNUAL RETURN FULL LIST
2011-11-21	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AR01	14/08/11 ANNUAL RETURN FULL LIST
2010-10-13	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH PATERSON / 14/08/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD PATERSON / 14/08/2010
2010-05-20	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17	363a	Return made up to 14/08/09; full list of members
2009-07-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN PATERSON / 09/07/2009
2009-07-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN PATERSON / 09/07/2009
2009-07-17	288b	APPOINTMENT TERMINATED SECRETARY MURRAY FLEMING
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR MURRAY FLEMING
2009-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 39 PAISLEY CRESCENT EDINBURGH EH8 7JN
2009-06-12	288a	DIRECTOR AND SECRETARY APPOINTED BRIAN EDWARD PATERSON
2009-06-12	288a	DIRECTOR APPOINTED GAIL ELIZABETH PATERSON
2009-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 75 LABURNUM AVENUE, PORT SETON PRESTONPANS EAST LOTHIAN EH32 0UD
2009-06-12	288b	APPOINTMENT TERMINATED DIRECTOR GAIL NISBETT
2009-05-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR IAIN COLQUHOUN
2008-10-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-09-26	288a	DIRECTOR APPOINTED MR MURRAY STEVEN FLEMING
2008-08-18	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-09-07	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-13	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 3/3 MAY COURT EDINBURGH EH4 4SD
2005-09-21	288b	SECRETARY RESIGNED
2005-09-21	288a	NEW SECRETARY APPOINTED
2005-09-19	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-30	288a	NEW SECRETARY APPOINTED
2005-06-30	288b	DIRECTOR RESIGNED
2005-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 29 DRUM BRAE PARK EDINBURGH MIDLOTHIAN EH12 8TF
2005-06-30	288b	DIRECTOR RESIGNED
2005-06-30	288b	DIRECTOR RESIGNED
2005-06-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 21 WEMYSS GARDENS WALLYFORD MUSSELBURGH EAST LOTHIAN EH21 8LA
2005-01-21	288a	NEW DIRECTOR APPOINTED
2004-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 18 FORTH STREET EDINBURGH LOTHIAN EH1 3LH
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-10-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-20	288b	DIRECTOR RESIGNED
2004-10-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-09-17	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2003-09-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 19/4 NORTHFIELD DRIVE EDINBURGH EH8 7RJ
2003-09-23	288a	NEW DIRECTOR APPOINTED
2003-08-15	288b	SECRETARY RESIGNED
2003-08-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH 194 LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH 194 LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDINBURGH 194 LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.86	96
MortgagesNumMortOutstanding	1.09	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.77	95

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors

Creditors Due Within One Year	2012-09-01	£ 28,203

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH 194 LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 2
Cash Bank In Hand	2012-09-01	£ 835
Current Assets	2012-09-01	£ 835
Fixed Assets	2012-09-01	£ 39,500
Shareholder Funds	2012-09-01	£ 12,132

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDINBURGH 194 LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for EDINBURGH 194 LTD.

Trademarks

We have not found any records of EDINBURGH 194 LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH 194 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as EDINBURGH 194 LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH 194 LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINBURGH 194 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINBURGH 194 LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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