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Home > Scotland > 42 EDIN LTD.
Company Information for

42 EDIN LTD.

87 MORVENSIDE, EDINBURGH, EH14 2SQ,
Company Registration Number
SC272924
Private Limited Company
Active

Company Overview

About 42 Edin Ltd.
42 EDIN LTD. was founded on 2004-09-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 42 Edin 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
42 EDIN LTD.
 
Legal Registered Office
87 MORVENSIDE
EDINBURGH
EH14 2SQ
Other companies in EH7
 
Filing Information
Company Number SC272924
Company ID Number SC272924
Date formed 2004-09-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 18:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 EDIN LTD.
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Companies with same name 42 EDIN LTD.
The following companies were found which have the same name as 42 EDIN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
42 EDINBURGH PTY LTD Active Company formed on the 2016-06-23
42 EDINBURGH PTY LTD VIC 3121 Active Company formed on the 2016-06-23
42 EDINBURGH PROJECT HOLDINGS 2 PTY LTD Active Company formed on the 2017-11-22

Company Officers of 42 EDIN LTD.

Current Directors
Officer Role Date Appointed
CAROL PENDER
 Director 2008-12-10
DAVID JAMES HUGH EDGAR WALKER
 Director 2017-04-06
DIONNE LOUISE WALKER
 Director 2017-04-06
DANIEL NOLAN WOODS
 Director 2008-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN POUND
 Company Secretary 2008-09-24 2013-01-07
IAN POUND
 Director 2008-09-24 2013-01-07
JULIET POUND
 Director 2008-09-24 2013-01-07
MARY-JANE MELROSE ADAMSON
 Company Secretary 2006-07-10 2008-11-12
MARY-JANE MELROSE ADAMSON
 Director 2006-07-10 2008-11-12
STEVEN JAMES ADAMSON
 Director 2006-07-10 2008-11-12
WILMA ALLANA SUTHERLAND
 Company Secretary 2004-09-03 2006-07-10
WILMA ALLANA SUTHERLAND
 Director 2004-09-03 2006-07-10
JOHN SUTHERLAND
 Director 2004-09-03 2006-07-03
BRIAN REID LTD.
 Nominated Secretary 2004-09-03 2004-09-03
STEPHEN MABBOTT LTD.
 Nominated Director 2004-09-03 2004-09-03

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
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-06CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-28APPOINTMENT TERMINATED, DIRECTOR CAROL PENDER
2022-04-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HUGH EDGAR WALKER
2022-04-28APPOINTMENT TERMINATED, DIRECTOR DIONNE LOUISE WALKER
2022-04-28APPOINTMENT TERMINATED, DIRECTOR DANIEL NOLAN WOODS
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PENDER
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 24 Craigour Drive Edinburgh EH17 7NY Scotland
2021-11-01AP01DIRECTOR APPOINTED STEVEN JAMES COLQUHOUN
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM 20 Lady Menzies Place Edinburgh Midlothian EH7 5BE
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-11PSC08Notification of a person with significant control statement
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-10SH0110/04/17 STATEMENT OF CAPITAL GBP 4
2017-04-10AP01DIRECTOR APPOINTED DIONNE LOUISE WALKER
2017-04-10AP01DIRECTOR APPOINTED DAVID JAMES HUGH EDGAR WALKER
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0103/09/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0103/09/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIET POUND
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN POUND
2013-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN POUND
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 26 Cramond Road South Edinburgh EH4 6AA
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-26AR0103/09/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-05AR0103/09/11 FULL LIST
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-07AR0103/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NOLAN WOODS / 03/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET POUND / 03/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN POUND / 03/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL PENDER / 03/09/2010
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / IAN POUND / 03/09/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-20AR0103/09/09 FULL LIST
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / JULIET POUND / 30/04/2009
2009-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN POUND / 30/04/2009
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 18 SILVERKNOWES AVENUE EDINBURGH EH4 5HF
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-11288aDIRECTOR APPOINTED CAROL PENDER
2008-12-11288aDIRECTOR APPOINTED DANIEL NOLAN WOODS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 16 PILTON AVENUE EDINBURGH EH5 2BT UNITED KINGDOM
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR STEVEN ADAMSON
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY-JANE ADAMSON
2008-10-01363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 18 SILVERKNOWES AVENUE EDINBURGH EH4 5HF
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 16 PILTON AVENUE EDINBURGH LOTHIAN EH5 2BT
2008-09-29288aDIRECTOR AND SECRETARY APPOINTED IAIN PATRICK WILLIAM POUND
2008-09-29288aDIRECTOR APPOINTED JULIET MARGARET POUND
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-19363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-12363(288)DIRECTOR RESIGNED
2006-10-12363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 25 SOUTHFIELD FARM GROVE EDINBURGH EH15 1SR
2006-07-13288aNEW DIRECTOR APPOINTED
2005-09-27363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2004-09-07288bDIRECTOR RESIGNED
2004-09-07288bSECRETARY RESIGNED
2004-09-03NEWINCINCORPORATION 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 42 EDIN 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 42 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
42 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
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

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 42 EDIN 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 42 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 42 EDIN LTD.
Trademarks
We have not found any records of 42 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 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 (74990 - Non-trading company) as 42 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 42 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 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 42 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH14 2SQ

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