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Company Information for

462 EDIN LTD.

55 MUIRHEAD ROAD, BAILLIESTON, GLASGOW, G69 7HA,
Company Registration Number
SC265111
Private Limited Company
Active

Company Overview

About 462 Edin Ltd.
462 EDIN LTD. was founded on 2004-03-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". 462 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
462 EDIN LTD.
 
Legal Registered Office
55 MUIRHEAD ROAD
BAILLIESTON
GLASGOW
G69 7HA
Other companies in EH19
 
Filing Information
Company Number SC265111
Company ID Number SC265111
Date formed 2004-03-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 10:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 462 EDIN LTD.
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Company Officers of 462 EDIN LTD.

Current Directors
Officer Role Date Appointed
SANDRA MARGARET HOVELMEIER
Company Secretary 2004-03-18
GRAHAM WALKER GEEKIE
Director 2004-03-18
SANDRA MARGARET HOVELMEIER
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WALKER GEEKIE
Director 2005-04-01 2009-06-01
WILLIAM WILSON LAING
Director 2004-03-18 2004-09-13
BRIAN REID LTD.
Nominated Secretary 2004-03-18 2004-03-18
STEPHEN MABBOTT LTD.
Nominated Director 2004-03-18 2004-03-18

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
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-01-08PSC07CESSATION OF GRAHAM WALKER GEEKIE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PEOPLES COWE
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER GEEKIE
2020-01-08TM02Termination of appointment of Sandra Margaret Hovelmeier on 2019-11-28
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-20AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM 1 Harmony Walk Bonnyrigg Midlothian EH19 3NU
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-27AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-01AR0118/03/13 ANNUAL RETURN FULL LIST
2012-05-01AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-05AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET HOVELMEIER / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALKER GEEKIE / 05/04/2010
2010-04-05CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA HOVELMEIR on 2010-04-05
2010-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-07288aDirector appointed sandra margaret hovelmeier
2009-07-03288bAppointment terminated director paul geekie
2009-04-16363aReturn made up to 18/03/09; no change of members
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GEEKIE / 26/09/2008
2008-04-10363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-11288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-22288bSECRETARY RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 462 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 462 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
462 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 462 EDIN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 462 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 462 EDIN LTD.
Trademarks
We have not found any records of 462 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 462 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 (99999 - Dormant Company) as 462 EDIN LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 462 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 462 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 462 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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