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Home > Scotland > 164 EDIN LTD.
Company Information for

164 EDIN LTD.

67 EASTFIELD DRIVE, PENICUIK, EH26 8DL,
Company Registration Number
SC274678
Private Limited Company
Active

Company Overview

About 164 Edin Ltd.
164 EDIN LTD. was founded on 2004-10-13 and has its registered office in Penicuik. The organisation's status is listed as "Active". 164 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
164 EDIN LTD.
 
Legal Registered Office
67 EASTFIELD DRIVE
PENICUIK
EH26 8DL
Other companies in EH21
 
Filing Information
Company Number SC274678
Company ID Number SC274678
Date formed 2004-10-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/10/2020
Account next due 13/07/2022
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 16:29:49
Primary Source:Companies House
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Company Officers of 164 EDIN LTD.

Current Directors
Officer Role Date Appointed
ROBERT NICOLSON
Director 2011-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PATRICK CALVEY
Director 2007-03-16 2011-10-24
CLAIRE LOUISE SMALL
Company Secretary 2007-03-16 2010-10-01
CLAIRE LOUISE SMALL
Director 2007-03-16 2010-10-01
HUGH MCCOACH
Director 2004-10-13 2007-06-11
CAROLYN MCCOACH
Company Secretary 2004-10-13 2007-03-16
CAROLYN MCCOACH
Director 2004-10-13 2007-03-16
HUGH MARK MCCOACH
Director 2004-10-13 2007-03-16
BRIAN REID LTD.
Nominated Secretary 2004-10-13 2004-10-13
STEPHEN MABBOTT LTD.
Nominated Director 2004-10-13 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NICOLSON R. NICOLSON TAXI HIRE LTD Director 2000-04-06 CURRENT 1998-07-08 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
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-11CH01Director's details changed for Mr Robert Nicolson on 2019-03-11
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 31 Newcraighall Drive Edinburgh Midlothian EH21 8SG
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-14AA01Previous accounting period shortened from 31/10/14 TO 13/10/14
2014-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-13AR0113/10/12 ANNUAL RETURN FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CALVEY
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-10AR0113/10/11 ANNUAL RETURN FULL LIST
2011-08-25AP01DIRECTOR APPOINTED ROBERT NICOLSON
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM C/O Mary Calvey 104 Moredun Park Gardens Edinburgh Scotland EH17 7LH Scotland
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-08AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMALL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 168 THE MURRAYS BRAE EDINBURGH EH17 8UH
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE SMALL
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-09AR0113/10/09 FULL LIST
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE SMALL / 08/11/2009
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK CALVEY / 08/11/2009
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN CALVEY / 31/10/2008
2008-11-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SMALL / 31/10/2008
2008-11-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SMALL / 31/10/2008
2008-10-21363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 42 JAMES LEAN AVENUE DALKEITH MIDLOTHIAN EH22 2AF
2007-12-28363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-20288bDIRECTOR RESIGNED
2007-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 45 MEADOWFIELD AVENUE EDINBURGH EH8 7NR
2007-03-19288bDIRECTOR RESIGNED
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-06363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-25363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bSECRETARY RESIGNED
2004-10-13NEWINCINCORPORATION 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 164 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 164 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
164 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-13
Annual Accounts
2015-10-13
Annual Accounts
2016-10-13
Annual Accounts
2017-10-13
Annual Accounts
2018-10-13
Annual Accounts
2018-10-13
Annual Accounts
2018-10-13
Annual Accounts
2018-10-13
Annual Accounts
2018-10-13
Annual Accounts
2019-10-13
Annual Accounts
2020-10-13

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 164 EDIN LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 164 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 164 EDIN LTD.
Trademarks
We have not found any records of 164 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 164 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 164 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 164 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 164 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 164 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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