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Company Information for

1145 EDIN LTD.

57 NORTHFIELD DRIVE, EDINBURGH, EH8 7RG,
Company Registration Number
SC284606
Private Limited Company
Active

Company Overview

About 1145 Edin Ltd.
1145 EDIN LTD. was founded on 2005-05-11 and has its registered office in . The organisation's status is listed as "Active". 1145 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
1145 EDIN LTD.
 
Legal Registered Office
57 NORTHFIELD DRIVE
EDINBURGH
EH8 7RG
Other companies in EH8
 
Filing Information
Company Number SC284606
Company ID Number SC284606
Date formed 2005-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-08 08:45:35
Primary Source:Companies House

Company Officers of 1145 EDIN LTD.

Current Directors
Officer Role Date Appointed
FIONA JANE CARRAL
Company Secretary 2005-05-11
FIONA JANE CARRAL
Director 2005-05-11
JOHN CARRAL
Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT GEORGE KERR LINDSAY
Director 2005-05-11 2005-07-26
BRIAN REID LTD.
Nominated Secretary 2005-05-11 2005-05-11
STEPHEN MABBOTT LTD.
Nominated Director 2005-05-11 2005-05-11

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
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0111/05/16 FULL LIST
2015-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0111/05/15 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0111/05/14 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0111/05/13 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-11AR0111/05/12 FULL LIST
2012-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-09AR0111/05/11 FULL LIST
2010-09-01AR0111/05/10 FULL LIST
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE CARRAL / 11/05/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARRAL / 11/05/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CARRAL / 11/05/2010
2010-08-27AR0111/05/09 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-11363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-12363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-09-21GAZ1FIRST GAZETTE
2006-09-07363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-27288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288bSECRETARY RESIGNED
2005-05-11NEWINCINCORPORATION 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 1145 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 Off2007-09-21
Fines / Sanctions
No fines or sanctions have been issued against 1145 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
1145 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 1145 EDIN LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1145 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1145 EDIN LTD.
Trademarks
We have not found any records of 1145 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1145 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 1145 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
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where 1145 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 party1145 EDIN LTD.Event Date2007-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1145 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 1145 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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