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Company Information for

119 EDIN LTD.

21 OXGANGS GREEN, EDINBURGH, EH13 9JG,
Company Registration Number
SC269464
Private Limited Company
Active

Company Overview

About 119 Edin Ltd.
119 EDIN LTD. was founded on 2004-06-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 119 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
119 EDIN LTD.
 
Legal Registered Office
21 OXGANGS GREEN
EDINBURGH
EH13 9JG
Other companies in EH13
 
Filing Information
Company Number SC269464
Company ID Number SC269464
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 20:22:57
Primary Source:Companies House
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Company Officers of 119 EDIN LTD.

Current Directors
Officer Role Date Appointed
HARRY SWEENEY
Director 2008-01-14
JACQUELINE MACKAY SWEENEY
Director 2008-01-14
HARRY SWEENEY
Company Secretary 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARION COLLINSON
Director 2004-06-17 2008-05-07
LISA COLLINSON
Director 2005-08-08 2008-01-14
MARTIN COLLINSON
Director 2005-08-08 2008-01-14
MARION COLLINSON
Company Secretary 2007-07-10 2008-01-14
WILLIAM SCOTT COLLINSON
Director 2005-08-08 2006-11-16
WILLIAM SCOTT COLLINSON
Company Secretary 2005-08-08 2006-11-16
MARTIN COLLINSON
Company Secretary 2004-06-17 2005-08-08
ALISTER ANDERSON
Director 2004-06-17 2004-10-12
STEPHEN MABBOTT LTD.
Nominated Director 2004-06-17 2004-06-17
BRIAN REID LTD.
Nominated Secretary 2004-06-17 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY SWEENEY WHITELEA TAXIS LIMITED Director 2010-03-01 CURRENT 2007-07-23 Active

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
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0118/03/16 FULL LIST
2016-03-21AR0118/03/16 FULL LIST
2016-01-16DISS40DISS40 (DISS40(SOAD))
2015-10-16GAZ1FIRST GAZETTE
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0117/06/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-14AR0117/06/13 FULL LIST
2013-10-16DISS40DISS40 (DISS40(SOAD))
2013-10-11GAZ1FIRST GAZETTE
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-11AR0117/06/12 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-23AR0117/06/11 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22AR0117/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MACKAY SWEENEY / 17/06/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-04363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY MARION COLLINSON
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-05-07288aDIRECTOR APPOINTED JACQUELINE MACKAY SWEENEY
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARION COLLINSON
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 48 LIMEBANK PARK EAST CALDER LIVINGSTON WEST LOTHIAN EH53 0QU
2008-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2007-07-11363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-07-19363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 91 MUIRWOOD ROAD EDINBURGH EH14 5HE
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bSECRETARY RESIGNED
2004-06-17NEWINCINCORPORATION 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
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to 119 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 Off2013-10-11
Fines / Sanctions
No fines or sanctions have been issued against 119 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
119 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 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 119 EDIN LTD.

Intangible Assets
Patents
We have not found any records of 119 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 119 EDIN LTD.
Trademarks
We have not found any records of 119 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 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 (49390 - Other passenger land transport) as 119 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 119 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 party119 EDIN LTD.Event Date2013-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 119 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 119 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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