Company Information for 1270 EDIN LTD.
40 RESTALRIG CRESCENT, EDINBURGH, MIDLOTHIAN, EH7 6HH,
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Company Registration Number
SC268345
Private Limited Company
Active |
Company Name | ||
---|---|---|
1270 EDIN LTD. | ||
Legal Registered Office | ||
40 RESTALRIG CRESCENT EDINBURGH MIDLOTHIAN EH7 6HH Other companies in EH54 | ||
Previous Names | ||
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Company Number | SC268345 | |
---|---|---|
Company ID Number | SC268345 | |
Date formed | 2004-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 13/11/2023 | |
Account next due | 13/08/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 07:12:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER HAY |
||
DAVID ALEXANDER HAY |
||
GILLIAN ANNE TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MILLAR |
Company Secretary | ||
EDWARD CHARLES LINFORD MILLAR |
Director | ||
HELEN AMOS MILLAR |
Director | ||
STUART EDWARD DONLEVY |
Director | ||
HELEN AMOS MILLAR |
Director | ||
EILEEN MARION EWING |
Company Secretary | ||
EILEEN MARION EWING |
Director | ||
MARK DAVID EWING |
Director | ||
ELAINE THOMSON |
Director | ||
MARGARET DONNA BEATON |
Company Secretary | ||
MARGARET DONNA BEATON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Alexander Hay as company secretary on 2015-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLAR | |
TM02 | Termination of appointment of Edward Millar on 2015-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN AMOS MILLAR | |
CH01 | Director's details changed for Mrs Helen Amos Millar on 2010-02-01 | |
AP01 | DIRECTOR APPOINTED GILLIAN ANNE TODD | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER HAY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 119 Ravenswood Rise Dedridge Livingston West Lothian EH54 6PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/11/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DONLEVY | |
AP01 | DIRECTOR APPOINTED MRS HELEN AMOS MILLAR | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD DONLEVY | |
AR01 | 13/11/12 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2013 TO 13/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES LINFORD MILLAR / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES LINFORD MILLAR / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN AMOS MILLAR / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES LINFORD MILLER / 14/08/2012 | |
AP03 | SECRETARY APPOINTED MR EDWARD MILLAR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 43 SOUTH GYLE MAINS EDINBURGH LOTHIAN EH12 9HS | |
AP03 | SECRETARY APPOINTED MR EDWARD MILLAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EWING | |
AR01 | 25/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 25/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID EWING / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARION EWING / 25/05/2010 | |
AP01 | DIRECTOR APPOINTED HELEN AITOS MILLAR | |
AP01 | DIRECTOR APPOINTED EDWARD CHARLES LINFORD MILLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 4 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 18 CARRICK KNOWE DRIVE EDINBURGH EH12 7EB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 104 EDIN LTD. CERTIFICATE ISSUED ON 25/08/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 1270 EDIN LTD.
Shareholder Funds | 2012-06-01 | £ 4 |
---|---|---|
Shareholder Funds | 2011-06-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1270 EDIN LTD. are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
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 |
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. |