Active
Company Information for 1102 EDIN LTD.
38 NETHERSHOT ROAD, PRESTONPANS, EH32 9AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1102 EDIN LTD. | |
Legal Registered Office | |
38 NETHERSHOT ROAD PRESTONPANS EH32 9AW Other companies in EH5 | |
Company Number | SC276154 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARGARET SWALWELL |
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ROBERT NICOLSON |
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GILLIAN MARGARET SWALWELL |
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STEWART WILLIAM SWALWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART MCKENZIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT NICOLSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOLSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOUROU FRIH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 67 Eastfield Drive Penicuik EH26 8DL Scotland | |
AP01 | DIRECTOR APPOINTED NOUROU FRIH | |
CH01 | Director's details changed for Mr Robert Nicolson on 2020-01-01 | |
PSC04 | Change of details for Mr Robert Nicolson as a person with significant control on 2020-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 25 Park View Newcraighall Musselburgh EH21 8RP Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET SWALWELL | |
TM02 | Termination of appointment of Gillian Margaret Swalwell on 2018-11-19 | |
PSC07 | CESSATION OF STEWART WILLIAM SWALWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/11/18 TO 17/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 25 Parkview Park View Newcraighall Musselburgh EH21 8RP Scotland | |
AP01 | DIRECTOR APPOINTED ROBERT NICOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/18 FROM 40 Ferry Gait Drive Edinburgh EH4 4GJ Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM 1 Grierson Villas Edinburgh EH5 2AU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 17/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 17/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM SWALWELL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET SWALWELL / 17/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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.
Shareholder Funds | 2012-12-01 | £ 2 |
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Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
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 |
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. |