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Home > Scotland > EDINBURGH 41 LTD.
Company Information for

EDINBURGH 41 LTD.

4 HUTCHISON VIEW, EDINBURGH, EH14 1RX,
Company Registration Number
SC255104
Private Limited Company
Active

Company Overview

About Edinburgh 41 Ltd.
EDINBURGH 41 LTD. was founded on 2003-09-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh 41 Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDINBURGH 41 LTD.
 
Legal Registered Office
4 HUTCHISON VIEW
EDINBURGH
EH14 1RX
Other companies in EH8
 
Filing Information
Company Number SC255104
Company ID Number SC255104
Date formed 2003-09-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:10:45
Primary Source:Companies House
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Company Officers of EDINBURGH 41 LTD.

Current Directors
Officer Role Date Appointed
DAVID BROWN INNES
 Company Secretary 2016-02-22
ELAINE AGNES BORLAND
 Director 2016-02-22
DAVID BROWN INNES
 Director 2015-12-29
ELIZABETH RACHEL MOIR INNES
 Director 2016-02-22
FRASER JOHN PRENTICE
 Director 2015-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY MCINTYRE
 Company Secretary 2003-09-01 2016-01-28
SHIRLEY MCINTYRE
 Director 2003-09-01 2016-01-28
PEARL WILLIAMSON
 Director 2003-09-01 2016-01-28
BRIAN REID LTD.
 Nominated Secretary 2003-09-01 2003-09-01
STEPHEN MABBOTT LTD.
 Nominated Director 2003-09-01 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE AGNES BORLAND MEDWAY PRIVATE HIRE LTD. Director 2002-11-01 CURRENT 2002-11-01 Active - Proposal to Strike off
DAVID BROWN INNES 1330 TAXIS LTD. Director 2014-10-22 CURRENT 2014-10-22 Active
DAVID BROWN INNES DELG LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-09
ELIZABETH RACHEL MOIR INNES 1330 TAXIS LTD. Director 2014-10-22 CURRENT 2014-10-22 Active
ELIZABETH RACHEL MOIR INNES DELG LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-09
ELIZABETH RACHEL MOIR INNES SHANDON TRAVEL LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active
FRASER JOHN PRENTICE 985 EDIN LIMITED Director 2014-03-25 CURRENT 2008-02-11 Active
FRASER JOHN PRENTICE MEDWAY PRIVATE HIRE LTD. Director 2002-11-01 CURRENT 2002-11-01 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER JOHN PRENTICE
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 38 Kingsknowe Drive Edinburgh EH14 2JX Scotland
2022-05-09AP03Appointment of Mr Fraser John Prentice as company secretary on 2022-05-09
2022-05-09PSC07CESSATION OF DAVID BROWN INNES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09TM02Termination of appointment of David Brown Innes on 2022-05-09
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN INNES
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 6 Briarbank Terrace Edinburgh EH11 1st Scotland
2017-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BROWN INNES on 2017-05-26
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH RACHEL MOIR INNES / 26/05/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN INNES / 26/05/2017
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 4 Hutchison View Edinburgh EH14 1RX
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-02-24AP03Appointment of Mr David Brown Innes as company secretary on 2016-02-22
2016-02-23AP01DIRECTOR APPOINTED MRS ELIZABETH RACHEL MOIR INNES
2016-02-23AP01DIRECTOR APPOINTED MS ELAINE AGNES BORLAND
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09SH0128/01/16 STATEMENT OF CAPITAL GBP 1
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PEARL WILLIAMSON
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MCINTYRE
2016-02-09TM02Termination of appointment of Shirley Mcintyre on 2016-01-28
2015-12-30AP01DIRECTOR APPOINTED MR FRASER JOHN PRENTICE
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 8 Queens Park Court Edinburgh Midlothian EH8 7DY
2015-12-30AP01DIRECTOR APPOINTED MR DAVID BROWN INNES
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0101/09/14 FULL LIST
2013-11-16AR0101/09/13 FULL LIST
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2012-10-24AR0101/09/12 FULL LIST
2012-10-17AR0101/09/11 FULL LIST
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-16AR0101/09/10 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY MCINTYRE / 01/02/2010
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL WILLIAMSON / 02/01/2010
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MCINTYRE / 01/01/2010
2012-01-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-01-26AA30/09/10 TOTAL EXEMPTION SMALL
2010-02-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-19AR0101/09/09 FULL LIST
2010-01-15GAZ1FIRST GAZETTE
2009-01-26363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-11-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / PEARL WILLIAMSON / 01/10/2008
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MCINTYRE / 01/10/2008
2008-05-07363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2008-05-07363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2008-05-07363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2008-05-07363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 25 QUEENS PARK COURT EDINBURGH EH8 7DX
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2003-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-10288bSECRETARY RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH 41 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-15
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH 41 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 41 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.929
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-10-01 £ 1,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 41 LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Fixed Assets 2012-10-01 £ 700
Shareholder Funds 2012-10-01 £ 1,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDINBURGH 41 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH 41 LTD.
Trademarks
We have not found any records of EDINBURGH 41 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH 41 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 (49320 - Taxi operation) as EDINBURGH 41 LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH 41 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEDINBURGH 41 LTD.Event Date2010-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH 41 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 41 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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    Other companies at postcode EH14 1RX