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Company Information for

1102 EDIN LTD.

38 NETHERSHOT ROAD, PRESTONPANS, EH32 9AW,
Company Registration Number
SC276154
Private Limited Company
Active

Company Overview

About 1102 Edin Ltd.
1102 EDIN LTD. was founded on 2004-11-17 and has its registered office in Prestonpans. The organisation's status is listed as "Active". 1102 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
1102 EDIN LTD.
 
Legal Registered Office
38 NETHERSHOT ROAD
PRESTONPANS
EH32 9AW
Other companies in EH5
 
Filing Information
Company Number SC276154
Company ID Number SC276154
Date formed 2004-11-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/11/2020
Account next due 17/08/2022
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-07 14:15:10
Primary Source:Companies House
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Company Officers of 1102 EDIN LTD.

Current Directors
Officer Role Date Appointed
GILLIAN MARGARET SWALWELL
Company Secretary 2004-11-17
ROBERT NICOLSON
Director 2018-06-22
GILLIAN MARGARET SWALWELL
Director 2004-11-17
STEWART WILLIAM SWALWELL
Director 2004-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MCKENZIE
Director 2004-11-17 2005-02-14
BRIAN REID LTD.
Nominated Secretary 2004-11-17 2004-11-17
STEPHEN MABBOTT LTD.
Nominated Director 2004-11-17 2004-11-17

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
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/11/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-06-08PSC07CESSATION OF ROBERT NICOLSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOLSON
2020-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOUROU FRIH
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 67 Eastfield Drive Penicuik EH26 8DL Scotland
2020-01-15AP01DIRECTOR APPOINTED NOUROU FRIH
2020-01-15CH01Director's details changed for Mr Robert Nicolson on 2020-01-01
2020-01-15PSC04Change of details for Mr Robert Nicolson as a person with significant control on 2020-01-01
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 25 Park View Newcraighall Musselburgh EH21 8RP Scotland
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NICOLSON
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET SWALWELL
2018-11-19TM02Termination of appointment of Gillian Margaret Swalwell on 2018-11-19
2018-11-19PSC07CESSATION OF STEWART WILLIAM SWALWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19AA01Previous accounting period shortened from 30/11/18 TO 17/11/18
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 25 Parkview Park View Newcraighall Musselburgh EH21 8RP Scotland
2018-06-22AP01DIRECTOR APPOINTED ROBERT NICOLSON
2018-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/18 FROM 40 Ferry Gait Drive Edinburgh EH4 4GJ Scotland
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 1 Grierson Villas Edinburgh EH5 2AU
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0117/11/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0117/11/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0117/11/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21AR0117/11/11 FULL LIST
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-18AR0117/11/10 FULL LIST
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0117/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM SWALWELL / 17/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET SWALWELL / 17/11/2009
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-09363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-13363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-30363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/05
2005-12-22363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-02-16288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288bSECRETARY RESIGNED
2004-11-17NEWINCINCORPORATION 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 1102 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 1102 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
1102 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-17
Annual Accounts
2018-11-17
Annual Accounts
2018-11-17
Annual Accounts
2018-11-17
Annual Accounts
2018-11-17
Annual Accounts
2018-11-17
Annual Accounts
2018-11-17
Annual Accounts
2019-11-17
Annual Accounts
2020-11-17

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 1102 EDIN LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1102 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1102 EDIN LTD.
Trademarks
We have not found any records of 1102 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1102 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 1102 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 1102 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 1102 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 1102 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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