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Home > Scotland > 1141 EDIN LTD.
Company Information for

1141 EDIN LTD.

204/1 TELFORD ROAD, EDINBURGH, EH4 2PL,
Company Registration Number
SC284700
Private Limited Company
Active

Company Overview

About 1141 Edin Ltd.
1141 EDIN LTD. was founded on 2005-05-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1141 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
1141 EDIN LTD.
 
Legal Registered Office
204/1 TELFORD ROAD
EDINBURGH
EH4 2PL
Other companies in G69
 
Filing Information
Company Number SC284700
Company ID Number SC284700
Date formed 2005-05-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:17:16
Primary Source:Companies House
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Company Officers of 1141 EDIN LTD.

Current Directors
Officer Role Date Appointed
JOHN WILLIAM ANDERSON
 Director 2013-10-01
JOHN PEOPLES COWE
 Director 2013-10-01
DAMIAN MARK ANDREW FARRELL
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS REILLY
 Company Secretary 2005-05-12 2014-01-30
ANNE CATHERINE REILLY
 Director 2005-05-12 2014-01-30
ADAM BARNES EASTON
 Director 2005-05-12 2005-08-11
BRIAN REID LTD.
 Nominated Secretary 2005-05-12 2005-05-12
STEPHEN MABBOTT LTD.
 Nominated Director 2005-05-12 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM ANDERSON 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
JOHN WILLIAM ANDERSON AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active - Proposal to Strike off
JOHN PEOPLES COWE 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
JOHN PEOPLES COWE DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
JOHN PEOPLES COWE PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
JOHN PEOPLES COWE SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
JOHN PEOPLES COWE TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
JOHN PEOPLES COWE 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
JOHN PEOPLES COWE SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
JOHN PEOPLES COWE GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
JOHN PEOPLES COWE 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active - Proposal to Strike off
JOHN PEOPLES COWE 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
JOHN PEOPLES COWE AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active - Proposal to Strike off
JOHN PEOPLES COWE SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
JOHN PEOPLES COWE 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
JOHN PEOPLES COWE I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
JOHN PEOPLES COWE CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active - Proposal to Strike off
JOHN PEOPLES COWE AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JOHN PEOPLES COWE LONDON TAXIS DIRECT LTD. Director 2003-02-04 CURRENT 2003-02-04 Active
DAMIAN MARK ANDREW FARRELL EDIN 55 LTD. Director 2017-03-09 CURRENT 2016-01-27 Active
DAMIAN MARK ANDREW FARRELL NESS TAXIS LIMITED Director 2016-12-28 CURRENT 1998-03-19 Active
DAMIAN MARK ANDREW FARRELL SOANES TAXI SERVICES LIMITED Director 2016-08-23 CURRENT 2005-10-14 Active
DAMIAN MARK ANDREW FARRELL 1281 TAXIS LTD. Director 2016-06-21 CURRENT 2015-04-21 Active
DAMIAN MARK ANDREW FARRELL 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
DAMIAN MARK ANDREW FARRELL 707 TAXIS LTD Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
DAMIAN MARK ANDREW FARRELL PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
DAMIAN MARK ANDREW FARRELL SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
DAMIAN MARK ANDREW FARRELL TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
DAMIAN MARK ANDREW FARRELL 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
DAMIAN MARK ANDREW FARRELL SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
DAMIAN MARK ANDREW FARRELL GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
DAMIAN MARK ANDREW FARRELL 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
DAMIAN MARK ANDREW FARRELL AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
DAMIAN MARK ANDREW FARRELL 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
DAMIAN MARK ANDREW FARRELL I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
DAMIAN MARK ANDREW FARRELL CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL J.H. HUTCHISON TAXIS LTD. Director 2012-11-23 CURRENT 2000-02-29 Active
DAMIAN MARK ANDREW FARRELL AULD REEKIE TAXIS LTD. Director 2012-10-18 CURRENT 2004-02-20 Active
DAMIAN MARK ANDREW FARRELL AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 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
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 24 Davidson Way Wallyford Musselburgh EH21 8GR Scotland
2024-03-13DIRECTOR APPOINTED DEEP RAJ SUBBA
2023-05-15CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA
2020-06-08AP01DIRECTOR APPOINTED MR GEORGE ARTHUR DYKE
2020-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM ANDERSON
2020-06-08PSC07CESSATION OF DAMIAN MARK ANDREW FARRELL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEOPLES COWE
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 31 Seton Wynd Port Seton Prestonpans East Lothian EH32 0TY
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE REILLY
2014-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS REILLY
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland
2013-11-01AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2013-10-31AP01DIRECTOR APPOINTED MR. JOHN WILLIAM ANDERSON
2013-10-31AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM 243 the Murrays Edinburgh EH17 8UT
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-13AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-03AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-03AR0112/05/11 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE SHEARER / 21/02/2011
2010-06-03AR0112/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE SHEARER / 10/05/2010
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-06363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-06-06363aRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-06-22363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-08-12288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bSECRETARY RESIGNED
2005-05-12NEWINCINCORPORATION 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 1141 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 1141 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
1141 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
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 1141 EDIN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1141 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1141 EDIN LTD.
Trademarks
We have not found any records of 1141 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1141 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 1141 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 ENERGY PROCUREMENT 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
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1141 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 1141 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 1141 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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    Other companies at postcode EH4 2PL