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Company Information for EDINBURGH 261 LTD.
45 THOMSON DRIVE, REDDING, FALKIRK, FK2 9GN,
|
Company Registration Number
 SC256757 Private Limited Company
|
Company Overview
About Edinburgh 261 Ltd.
EDINBURGH 261 LTD. was founded on 2003-09-29 and has its registered office in Falkirk. The organisation's status is listed as "Active". Edinburgh 261 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 261 LTD. | |
| Legal Registered Office | |
| 45 THOMSON DRIVE REDDING FALKIRK FK2 9GN Other companies in G69 | |
Filing Information
| Company Number | SC256757 | |
|---|---|---|
| Company ID Number | SC256757 | |
| Date formed | 2003-09-29 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 15:57:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH 261 LTD.
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. |
Company Officers of EDINBURGH 261 LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES THOMAS TIFFNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PEOPLES COWE |
Director | ||
DAMIAN MARK ANDREW FARRELL |
Director | ||
JOHN FRANCIS KENNEDY |
Director | ||
MICHELLE MARIE KENNEDY |
Director | ||
JAMES THOMAS TIFFNEY |
Company Secretary | ||
IAN ROBERT SKELDON |
Director | ||
JAMES THOMAS TIFFNEY |
Director | ||
SAMANTHA DRIFFIL |
Director | ||
ALMA MARIA DRIFFIL |
Company Secretary | ||
GEORGE ALEXANDER BRYDON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
| DIRECTOR APPOINTED STEPHEN GEORGE GIBSON | ||
| DIRECTOR APPOINTED KATIE IRENE GIBSON | ||
| REGISTERED OFFICE CHANGED ON 31/08/22 FROM 30 Rae's Gardens Bonnyrigg EH19 2DP Scotland | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS TIFFNEY | ||
| CESSATION OF JAMES THOMAS TIFFNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN WICKSTED | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MITCHELL | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM 182/7 Greendykes Road Edinburgh EH16 4EH Scotland | |
| AP01 | DIRECTOR APPOINTED STEVEN MITCHELL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ALAN WICKSTED | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
| PSC04 | Change of details for James Thomas Tiffany as a person with significant control on 2018-06-11 | |
| PSC07 | CESSATION OF DAMIAN MARK ANDREW FARRELL AS A PSC | |
| PSC07 | CESSATION OF JOHN PEOPLES COWE AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS TIFFANY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM 182/7 Greendykes Road Edinburgh EH16 4EH Scotland | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland | |
| AP01 | DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 182/7 GREENDYKES ROAD EDINBURGH MIDLOTHIAN EH16 4EH | |
| AP01 | DIRECTOR APPOINTED MR JOHN PEOPLES COWE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 19/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 19/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMES THOMAS TIFFNEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 109 OXGANGS BANK EDINBURGH MIDLOTHIAN EH13 9LN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 19/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 19/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TIFFNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SKELDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIFFNEY | |
| AP01 | DIRECTOR APPOINTED MICHELLE MARIE KENNEDY | |
| AP01 | DIRECTOR APPOINTED JOHN FRANCIS KENNEDY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 182-7 GREENDYKES ROAD EDINBURGH LOTHIAN EH16 4EH | |
| 363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 182-7 GREENDYKES ROAD EDINBURGH LOTHIAN EH16 4EQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SKELDON / 01/11/2008 | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 9/5 WAUCHOPE HOUSE EDINBURGH LOTHIAN EH16 4EX | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 19/4 NORTHFIELD DRIVE EDINBURGH EH8 7RJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EDINBURGH 261 LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 261 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 261 LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 261 LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-10-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EDINBURGH 261 LTD. registering or being granted any patents Domain Names
We do not have the domain name information for EDINBURGH 261 LTD.
Income
Government Income
We have not found government income sources for EDINBURGH 261 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 (74990 - Non-trading company) as EDINBURGH 261 LTD. are:
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| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH 261 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 261 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 261 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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