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Company Information for

1178 EDIN LTD.

20-22 TORPHICHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 8JB,
Company Registration Number
SC263469
Private Limited Company
Active

Company Overview

About 1178 Edin Ltd.
1178 EDIN LTD. was founded on 2004-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1178 Edin Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1178 EDIN LTD.
 
Legal Registered Office
20-22 TORPHICHEN STREET
EDINBURGH
MIDLOTHIAN
EH3 8JB
Other companies in EH3
 
Filing Information
Company Number SC263469
Company ID Number SC263469
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 13:43:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1178 EDIN LTD.
The accountancy firm based at this address is JAMES FRASER & CO. (EDINBURGH) LTD

Company Officers of 1178 EDIN LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE ISOBEL GRAY
Director 2008-04-07
DOUGLAS STEWART GRAY
Director 2004-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BROWNLIE
Director 2004-02-13 2008-04-07
WILLIAM BROWNLIE
Company Secretary 2004-02-13 2008-04-04
RAYMOND JOHNSTONE
Director 2004-02-13 2004-05-20
STEPHEN MABBOTT LTD.
Nominated Director 2004-02-13 2004-02-13
BRIAN REID LTD.
Nominated Secretary 2004-02-13 2004-02-13

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
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0113/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0113/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0113/02/14 FULL LIST
2013-11-13AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-04AR0113/02/13 FULL LIST
2012-11-05AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-16AR0113/02/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART GRAY / 13/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ISOBEL GRAY / 13/02/2012
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0113/02/11 FULL LIST
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-09AR0113/02/10 FULL LIST
2009-12-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-03AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-01363sRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BROWNLIE
2008-04-18288aDIRECTOR APPOINTED CHRISTINE ISOBEL GRAY
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BROWNLIE
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O PROFESSIONAL TAX MANAGEMENT 46 MORAY PLACE EDINBURGH EH3 6BQ
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-28363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-30363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-05-24288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bSECRETARY RESIGNED
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1178 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 1178 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
1178 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 1178 EDIN LTD.

Intangible Assets
Patents
We have not found any records of 1178 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1178 EDIN LTD.
Trademarks
We have not found any records of 1178 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1178 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 (96090 - Other service activities n.e.c.) as 1178 EDIN LTD. are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1178 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 1178 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 1178 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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