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Company Information for

1270 EDIN LTD.

40 RESTALRIG CRESCENT, EDINBURGH, MIDLOTHIAN, EH7 6HH,
Company Registration Number
SC268345
Private Limited Company
Active

Company Overview

About 1270 Edin Ltd.
1270 EDIN LTD. was founded on 2004-05-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1270 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
1270 EDIN LTD.
 
Legal Registered Office
40 RESTALRIG CRESCENT
EDINBURGH
MIDLOTHIAN
EH7 6HH
Other companies in EH54
 
Previous Names
104 EDIN LTD.25/08/2004
Filing Information
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 13/11/2016
Account next due 13/08/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 19:57:49
Primary Source:Companies House
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Company Officers of 1270 EDIN LTD.

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER HAY
Director 2015-04-20
GILLIAN ANNE TODD
Director 2015-04-20
DAVID ALEXANDER HAY
Company Secretary 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES LINFORD MILLAR
Director 2010-02-01 2015-05-14
HELEN AMOS MILLAR
Director 2012-12-08 2015-05-14
EDWARD MILLAR
Company Secretary 2012-08-14 2015-05-14
STUART EDWARD DONLEVY
Director 2012-12-08 2013-02-22
HELEN AMOS MILLAR
Director 2010-02-01 2012-12-09
EILEEN MARION EWING
Director 2004-08-24 2012-08-14
MARK DAVID EWING
Director 2004-08-24 2012-08-14
EILEEN MARION EWING
Company Secretary 2004-08-24 2012-08-14
ELAINE THOMSON
Director 2004-05-25 2004-12-06
MARGARET DONNA BEATON
Director 2004-05-25 2004-08-23
MARGARET DONNA BEATON
Company Secretary 2004-05-25 2004-08-23
STEPHEN MABBOTT LTD.
Nominated Director 2004-05-25 2004-05-25
BRIAN REID LTD.
Nominated Secretary 2004-05-25 2004-05-25

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
2017-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/11/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/11/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/11/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-04AR0129/07/15 FULL LIST
2015-08-31AP03SECRETARY APPOINTED MR DAVID ALEXANDER HAY
2015-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MILLAR
2015-08-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLAR
2015-08-31TM02APPOINTMENT TERMINATED, SECRETARY EDWARD MILLAR
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MILLAR
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN AMOS MILLAR / 01/02/2010
2015-04-22AP01DIRECTOR APPOINTED GILLIAN ANNE TODD
2015-04-22AP01DIRECTOR APPOINTED DAVID ALEXANDER HAY
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 119 RAVENSWOOD RISE DEDRIDGE LIVINGSTON WEST LOTHIAN EH54 6PG
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/11/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-29AR0129/07/14 FULL LIST
2013-06-18AR0118/06/13 FULL LIST
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/11/12
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART DONLEVY
2012-12-10AP01DIRECTOR APPOINTED MRS HELEN AMOS MILLAR
2012-12-08AP01DIRECTOR APPOINTED MR STUART EDWARD DONLEVY
2012-11-14AR0113/11/12 FULL LIST
2012-11-13AA01PREVSHO FROM 31/05/2013 TO 13/11/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES LINFORD MILLAR / 05/11/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES LINFORD MILLAR / 05/11/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN AMOS MILLAR / 05/11/2012
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES LINFORD MILLER / 14/08/2012
2012-08-16AP03SECRETARY APPOINTED MR EDWARD MILLAR
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 43 SOUTH GYLE MAINS EDINBURGH LOTHIAN EH12 9HS
2012-08-16AP03SECRETARY APPOINTED MR EDWARD MILLAR
2012-08-16TM02APPOINTMENT TERMINATED, SECRETARY EILEEN EWING
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN EWING
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK EWING
2012-06-18AR0125/05/12 FULL LIST
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10AR0125/05/11 FULL LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-31AR0125/05/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID EWING / 25/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARION EWING / 25/05/2010
2010-02-18AP01DIRECTOR APPOINTED HELEN AITOS MILLAR
2010-02-17AP01DIRECTOR APPOINTED EDWARD CHARLES LINFORD MILLER
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-17SH0116/02/10 STATEMENT OF CAPITAL GBP 4
2009-06-11363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-05363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-25363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-21363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-21363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-12-07288bDIRECTOR RESIGNED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 18 CARRICK KNOWE DRIVE EDINBURGH EH12 7EB
2004-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25CERTNMCOMPANY NAME CHANGED 104 EDIN LTD. CERTIFICATE ISSUED ON 25/08/04
2004-05-27288bSECRETARY RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2004-05-25NEWINCINCORPORATION 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 1270 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 1270 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
1270 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

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
2012-05-31
Annual Accounts
2012-11-13
Annual Accounts
2013-11-13
Annual Accounts
2014-11-13
Annual Accounts
2015-11-13
Annual Accounts
2016-11-13

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.

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 4
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1270 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1270 EDIN LTD.
Trademarks
We have not found any records of 1270 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1270 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 1270 EDIN LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 1270 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 1270 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 1270 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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