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Home > Scotland > 119 EDIN LTD.
Company Information for

119 EDIN LTD.

46 PILTON PLACE, EDINBURGH, EH5 2EX,
Company Registration Number
SC269464
Private Limited Company
Active

Company Overview

About 119 Edin Ltd.
119 EDIN LTD. was founded on 2004-06-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 119 Edin Ltd. is a Private Limited Company registered in 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
119 EDIN LTD.
 
Legal Registered Office
46 PILTON PLACE
EDINBURGH
EH5 2EX
Other companies in EH13
 
Filing Information
Company Number SC269464
Company ID Number SC269464
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:21:01
Primary Source:Companies House
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Company Officers of 119 EDIN LTD.

Current Directors
Officer Role Date Appointed
HARRY SWEENEY
 Company Secretary 2008-01-14
HARRY SWEENEY
 Director 2008-01-14
JACQUELINE MACKAY SWEENEY
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARION COLLINSON
 Director 2004-06-17 2008-05-07
MARION COLLINSON
 Company Secretary 2007-07-10 2008-01-14
LISA COLLINSON
 Director 2005-08-08 2008-01-14
MARTIN COLLINSON
 Director 2005-08-08 2008-01-14
WILLIAM SCOTT COLLINSON
 Company Secretary 2005-08-08 2006-11-16
WILLIAM SCOTT COLLINSON
 Director 2005-08-08 2006-11-16
MARTIN COLLINSON
 Company Secretary 2004-06-17 2005-08-08
ALISTER ANDERSON
 Director 2004-06-17 2004-10-12
BRIAN REID LTD.
 Nominated Secretary 2004-06-17 2004-06-17
STEPHEN MABBOTT LTD.
 Nominated Director 2004-06-17 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY SWEENEY WHITELEA TAXIS LIMITED Director 2010-03-01 CURRENT 2007-07-23 Active

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
2024-04-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-01CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-21RP04CS01
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-10-06PSC07CESSATION OF HARRY SWEENEY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK MITOSINKA
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MACKAY SWEENEY
2020-10-06TM02Termination of appointment of Harry Sweeney on 2020-04-25
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 46 Pilton Place Edinburgh EH5 2EX Scotland
2020-01-23AP01DIRECTOR APPOINTED JAN JANACEK
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM 21 Oxgangs Green Edinburgh EH13 9JG
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-11-29RT01Administrative restoration application
2018-08-14GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0118/03/16 FULL LIST
2016-03-21AR0118/03/16 FULL LIST
2016-01-16DISS40Compulsory strike-off action has been discontinued
2015-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-14AR0117/06/13 ANNUAL RETURN FULL LIST
2013-10-16DISS40Compulsory strike-off action has been discontinued
2013-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-11AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-23AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Jacqueline Mackay Sweeney on 2010-06-17
2010-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-04363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY MARION COLLINSON
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-05-07288aDIRECTOR APPOINTED JACQUELINE MACKAY SWEENEY
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARION COLLINSON
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 48 LIMEBANK PARK EAST CALDER LIVINGSTON WEST LOTHIAN EH53 0QU
2008-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2007-07-11363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-07-19363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 91 MUIRWOOD ROAD EDINBURGH EH14 5HE
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bSECRETARY RESIGNED
2004-06-17NEWINCINCORPORATION 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
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to 119 EDIN 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 Off2013-10-11
Fines / Sanctions
No fines or sanctions have been issued against 119 EDIN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 119 EDIN LTD.

Intangible Assets
Patents
We have not found any records of 119 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 119 EDIN LTD.
Trademarks
We have not found any records of 119 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 EDIN 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 (49390 - Other passenger land transport) as 119 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
Outgoings
Business Rates/Property Tax
No properties were found where 119 EDIN 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 party119 EDIN LTD.Event Date2013-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 119 EDIN 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 119 EDIN 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 EH5 2EX