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Company Information for

973 EDIN LTD.

1 GILMERTON DYKES CRESCENT, EDINBURGH, EH17 8JT,
Company Registration Number
SC268692
Private Limited Company
Active

Company Overview

About 973 Edin Ltd.
973 EDIN LTD. was founded on 2004-06-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 973 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
973 EDIN LTD.
 
Legal Registered Office
1 GILMERTON DYKES CRESCENT
EDINBURGH
EH17 8JT
Other companies in EH16
 
Filing Information
Company Number SC268692
Company ID Number SC268692
Date formed 2004-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:32:52
Primary Source:Companies House
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Company Officers of 973 EDIN LTD.

Current Directors
Officer Role Date Appointed
KAUSAR SULTAN CHAUDHRY
 Director 2018-05-02
SULTAN MAHMOOD CHAUDHRY
 Director 2018-05-02
KELLY ANN FALCONER
 Director 2018-07-16
STEVEN FALCONER
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOSEPH WARD
 Director 2004-06-02 2018-05-03
MARGARET WARD
 Company Secretary 2004-06-02 2018-01-01
CHARLES BAMBURY LOTHIAN
 Director 2004-06-02 2004-10-12
BRIAN REID LTD.
 Nominated Secretary 2004-06-02 2004-06-02
STEPHEN MABBOTT LTD.
 Nominated Director 2004-06-02 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SULTAN MAHMOOD CHAUDHRY CRISPY CRUST PIZZA LTD Director 2017-03-29 CURRENT 2017-03-29 Dissolved 2017-08-08
SULTAN MAHMOOD CHAUDHRY YUMMI PIZZA LTD Director 2016-10-26 CURRENT 2016-10-26 Dissolved 2017-08-08

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
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR FREDERICK GEORGE YOUNG
2022-06-14PSC07CESSATION OF KELLY ANN FALCONER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ANN FALCONER
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 44 Ferryfield Edinburgh EH5 2PS Scotland
2021-07-14AP01DIRECTOR APPOINTED ARTHUR FREDERICK GEORGE YOUNG
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-08-21PSC07CESSATION OF KAUSAR SULTAN CHAUDHRY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FALCONER
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KAUSAR SULTAN CHAUDHRY
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 31 Ambrose Rise Livingston EH54 6JT Scotland
2018-07-16AP01DIRECTOR APPOINTED KELLY ANN FALCONER
2018-07-16AP01DIRECTOR APPOINTED STEVEN FALCONER
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAUSAR SULTAN CHAUDHRY
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2018-06-05PSC07CESSATION OF JAMES JOSEPH WARD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03AP01DIRECTOR APPOINTED MRS. KAUSAR SULTAN CHAUDHRY
2018-05-03AP01DIRECTOR APPOINTED MR SULTAN MAHMOOD CHAUDHRY
2018-05-03TM02Termination of appointment of Margaret Ward on 2018-01-01
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 8/1 st Katharines Loan Edinburgh EH16 6QH
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-18DS02Withdrawal of the company strike off application
2018-03-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-12DS01Application to strike the company off the register
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH WARD
2017-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09AR0102/06/16 FULL LIST
2015-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0102/06/15 FULL LIST
2015-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0102/06/14 FULL LIST
2014-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-27AR0102/06/13 FULL LIST
2013-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-11AR0102/06/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-25AR0102/06/11 FULL LIST
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-23DISS40DISS40 (DISS40(SOAD))
2010-11-22AR0102/06/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH WARD / 02/06/2010
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET WARD / 02/06/2010
2010-10-01GAZ1FIRST GAZETTE
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-24363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-03363sRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-20363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-07288bSECRETARY RESIGNED
2004-06-04288bDIRECTOR RESIGNED
2004-06-02NEWINCINCORPORATION 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
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 973 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 Off2010-10-01
Fines / Sanctions
No fines or sanctions have been issued against 973 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
973 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 973 EDIN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 973 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 973 EDIN LTD.
Trademarks
We have not found any records of 973 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 973 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 (49320 - Taxi operation) as 973 EDIN LTD. are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where 973 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 party973 EDIN LTD.Event Date2010-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 973 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 973 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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