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Home > Scotland > 159 EDIN LTD
Company Information for

159 EDIN LTD

136 BODEN STREET, GLASGOW, G40 3PX,
Company Registration Number
SC433285
Private Limited Company
Active

Company Overview

About 159 Edin Ltd
159 EDIN LTD was founded on 2012-09-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". 159 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
159 EDIN LTD
 
Legal Registered Office
136 BODEN STREET
GLASGOW
G40 3PX
Other companies in EH8
 
Filing Information
Company Number SC433285
Company ID Number SC433285
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-25
Return next due 2017-10-09
Type of accounts DORMANT
Last Datalog update: 2017-08-11 06:30:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 159 EDIN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDSTRAT (NO.324) LIMITED   GLENBURGH LIMITED

Company Officers of 159 EDIN LTD

Current Directors
Officer Role Date Appointed
ELIZABETH GIBSON HARRIS
Director 2015-04-08
IAN COLQUHOUN HARRIS
Director 2015-04-08
JAMES KELLY
Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE PHILIP PRITCHARD
Director 2012-09-25 2015-07-15
PATRICIA PRITCHARD
Director 2012-09-25 2015-07-15
PHILIP PRITCHARD
Director 2012-09-25 2015-07-15
PHILIP PRITCHARD
Company Secretary 2012-09-25 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GIBSON HARRIS 894 EDIN LTD. Director 2017-07-11 CURRENT 2008-08-13 Active
ELIZABETH GIBSON HARRIS C. & S. L. LIMITED Director 2016-12-21 CURRENT 2007-07-04 Active
ELIZABETH GIBSON HARRIS 622 TAXIS LTD. Director 2016-11-22 CURRENT 2015-04-23 Active
ELIZABETH GIBSON HARRIS CABOSS LIMITED Director 2016-11-15 CURRENT 2000-02-25 Active
ELIZABETH GIBSON HARRIS FIRRHILL TAXIS LTD. Director 2016-11-04 CURRENT 2004-06-04 Active
ELIZABETH GIBSON HARRIS FIRRHILL TAXIS LTD. Director 2016-11-04 CURRENT 2004-06-04 Active
ELIZABETH GIBSON HARRIS B.S.& A. TRAVEL LIMITED Director 2016-10-14 CURRENT 2001-07-05 Active
ELIZABETH GIBSON HARRIS SUMAC TAXIS LIMITED Director 2016-09-28 CURRENT 2000-09-04 Active
ELIZABETH GIBSON HARRIS OLSSON CABS LTD. Director 2016-09-05 CURRENT 2001-05-22 Active
ELIZABETH GIBSON HARRIS 1012 EDIN LTD. Director 2016-08-17 CURRENT 2007-07-26 Active
ELIZABETH GIBSON HARRIS 522 LIMITED Director 2016-08-01 CURRENT 2002-05-21 Active
ELIZABETH GIBSON HARRIS INCHCRAFT LIMITED Director 2016-06-30 CURRENT 2002-08-08 Active
ELIZABETH GIBSON HARRIS LAWCOVE LIMITED Director 2016-06-17 CURRENT 2003-04-04 Active
ELIZABETH GIBSON HARRIS 1246 TAXIS LTD. Director 2016-06-15 CURRENT 2016-06-15 Active
ELIZABETH GIBSON HARRIS 405 TAXIS LTD. Director 2016-06-08 CURRENT 2016-06-08 Active
ELIZABETH GIBSON HARRIS P.F.R. TAXIS LTD. Director 2016-05-11 CURRENT 1999-05-14 Active
ELIZABETH GIBSON HARRIS SHOREMILL (TWO) LIMITED Director 2016-04-21 CURRENT 2001-10-10 Active
ELIZABETH GIBSON HARRIS FORTHKIRK LIMITED Director 2016-04-21 CURRENT 1999-09-07 Active
ELIZABETH GIBSON HARRIS 683 EDIN LTD. Director 2016-03-03 CURRENT 2007-07-18 Active
ELIZABETH GIBSON HARRIS EDIN 454 LTD. Director 2016-01-27 CURRENT 2016-01-27 Active
ELIZABETH GIBSON HARRIS PROSPECT TAXIS LTD. Director 2016-01-26 CURRENT 2006-03-07 Active
ELIZABETH GIBSON HARRIS TAYLOR TAXIS LTD. Director 2016-01-25 CURRENT 1999-06-10 Active
ELIZABETH GIBSON HARRIS CJK TAXIS LTD. Director 2016-01-19 CURRENT 1999-09-14 Active
ELIZABETH GIBSON HARRIS DELTAFLEET LIMITED Director 2016-01-14 CURRENT 1999-05-20 Active
ELIZABETH GIBSON HARRIS AC&H 40 LIMITED Director 2015-10-30 CURRENT 1999-01-12 Active
ELIZABETH GIBSON HARRIS AJAS TAXIS LIMITED Director 2015-10-14 CURRENT 2000-10-09 Active
ELIZABETH GIBSON HARRIS RUNIKA LTD. Director 2015-08-11 CURRENT 2013-04-15 Active
ELIZABETH GIBSON HARRIS 880 TAXIS LTD. Director 2015-06-23 CURRENT 2014-04-01 Active
ELIZABETH GIBSON HARRIS FORTHVALE LIMITED Director 2015-06-23 CURRENT 2000-06-21 Active
ELIZABETH GIBSON HARRIS CHURCHMICHAEL TAXIS LTD. Director 2015-05-28 CURRENT 2004-09-30 Active
ELIZABETH GIBSON HARRIS 962 TAXIS LTD. Director 2015-02-12 CURRENT 2015-02-12 Active
ELIZABETH GIBSON HARRIS 1085 TAXIS LTD. Director 2015-01-23 CURRENT 2015-01-23 Active
ELIZABETH GIBSON HARRIS AVONTOWN LIMITED Director 2014-11-20 CURRENT 2002-08-13 Active
ELIZABETH GIBSON HARRIS MCGINLEY TAXIS LTD. Director 2014-10-29 CURRENT 1999-06-28 Active
ELIZABETH GIBSON HARRIS RYEHILL TAXIS LTD. Director 2014-10-24 CURRENT 1998-09-18 Active
ELIZABETH GIBSON HARRIS FORTHLINK LIMITED Director 2014-09-24 CURRENT 1999-09-07 Active
ELIZABETH GIBSON HARRIS 411 EDIN LTD. Director 2014-06-06 CURRENT 2005-03-18 Active
ELIZABETH GIBSON HARRIS ANDREW RODGER LTD. Director 2014-06-06 CURRENT 2006-04-26 Active
ELIZABETH GIBSON HARRIS 751 TAXIS LTD. Director 2014-05-12 CURRENT 2008-03-29 Active
ELIZABETH GIBSON HARRIS ABACAB TWO LIMITED Director 2014-04-30 CURRENT 2001-02-07 Active
ELIZABETH GIBSON HARRIS FINLAYSON TAXIS LTD. Director 2014-04-22 CURRENT 2000-02-14 Active
ELIZABETH GIBSON HARRIS FINLAYSON TAXIS LTD. Director 2014-04-22 CURRENT 2000-02-14 Active
ELIZABETH GIBSON HARRIS 959 TAXIS LTD. Director 2014-01-30 CURRENT 2008-06-02 Active
ELIZABETH GIBSON HARRIS HORNIG'S TAXIS LTD. Director 2014-01-16 CURRENT 2000-02-02 Active
ELIZABETH GIBSON HARRIS TAXICOM LTD Director 2013-05-22 CURRENT 2010-06-02 Active
ELIZABETH GIBSON HARRIS 560 TAXIS LTD. Director 2012-08-03 CURRENT 2006-11-27 Active
ELIZABETH GIBSON HARRIS HAWTHORN TAXIS LTD. Director 2012-05-14 CURRENT 2006-06-23 Active
ELIZABETH GIBSON HARRIS 1093 EDIN LTD. Director 2009-08-27 CURRENT 2009-08-27 Active
ELIZABETH GIBSON HARRIS 473 EDIN LTD. Director 2007-04-01 CURRENT 2005-08-26 Active
ELIZABETH GIBSON HARRIS 68 EDIN LTD. Director 2006-02-01 CURRENT 2004-03-18 Active
ELIZABETH GIBSON HARRIS HARRIS FINANCE CO. LTD. Director 1991-04-18 CURRENT 1991-04-18 Active
ELIZABETH GIBSON HARRIS J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED Director 1988-06-01 CURRENT 1979-02-16 Active
IAN COLQUHOUN HARRIS 894 EDIN LTD. Director 2017-07-11 CURRENT 2008-08-13 Active
IAN COLQUHOUN HARRIS C. & S. L. LIMITED Director 2016-12-21 CURRENT 2007-07-04 Active
IAN COLQUHOUN HARRIS 622 TAXIS LTD. Director 2016-11-22 CURRENT 2015-04-23 Active
IAN COLQUHOUN HARRIS CABOSS LIMITED Director 2016-11-15 CURRENT 2000-02-25 Active
IAN COLQUHOUN HARRIS FIRRHILL TAXIS LTD. Director 2016-11-04 CURRENT 2004-06-04 Active
IAN COLQUHOUN HARRIS FIRRHILL TAXIS LTD. Director 2016-11-04 CURRENT 2004-06-04 Active
IAN COLQUHOUN HARRIS B.S.& A. TRAVEL LIMITED Director 2016-10-14 CURRENT 2001-07-05 Active
IAN COLQUHOUN HARRIS SUMAC TAXIS LIMITED Director 2016-09-28 CURRENT 2000-09-04 Active
IAN COLQUHOUN HARRIS OLSSON CABS LTD. Director 2016-09-05 CURRENT 2001-05-22 Active
IAN COLQUHOUN HARRIS 1012 EDIN LTD. Director 2016-08-17 CURRENT 2007-07-26 Active
IAN COLQUHOUN HARRIS 522 LIMITED Director 2016-08-01 CURRENT 2002-05-21 Active
IAN COLQUHOUN HARRIS INCHCRAFT LIMITED Director 2016-06-30 CURRENT 2002-08-08 Active
IAN COLQUHOUN HARRIS LAWCOVE LIMITED Director 2016-06-17 CURRENT 2003-04-04 Active
IAN COLQUHOUN HARRIS 1246 TAXIS LTD. Director 2016-06-15 CURRENT 2016-06-15 Active
IAN COLQUHOUN HARRIS 405 TAXIS LTD. Director 2016-06-08 CURRENT 2016-06-08 Active
IAN COLQUHOUN HARRIS P.F.R. TAXIS LTD. Director 2016-05-11 CURRENT 1999-05-14 Active
IAN COLQUHOUN HARRIS SHOREMILL (TWO) LIMITED Director 2016-04-21 CURRENT 2001-10-10 Active
IAN COLQUHOUN HARRIS FORTHKIRK LIMITED Director 2016-04-21 CURRENT 1999-09-07 Active
IAN COLQUHOUN HARRIS 683 EDIN LTD. Director 2016-03-03 CURRENT 2007-07-18 Active
IAN COLQUHOUN HARRIS EDIN 454 LTD. Director 2016-01-27 CURRENT 2016-01-27 Active
IAN COLQUHOUN HARRIS PROSPECT TAXIS LTD. Director 2016-01-26 CURRENT 2006-03-07 Active
IAN COLQUHOUN HARRIS CJK TAXIS LTD. Director 2016-01-19 CURRENT 1999-09-14 Active
IAN COLQUHOUN HARRIS DELTAFLEET LIMITED Director 2016-01-14 CURRENT 1999-05-20 Active
IAN COLQUHOUN HARRIS DELTAFLEET LIMITED Director 2016-01-14 CURRENT 1999-05-20 Active
IAN COLQUHOUN HARRIS AC&H 40 LIMITED Director 2015-10-30 CURRENT 1999-01-12 Active
IAN COLQUHOUN HARRIS AJAS TAXIS LIMITED Director 2015-10-14 CURRENT 2000-10-09 Active
IAN COLQUHOUN HARRIS RUNIKA LTD. Director 2015-08-11 CURRENT 2013-04-15 Active
IAN COLQUHOUN HARRIS 880 TAXIS LTD. Director 2015-06-23 CURRENT 2014-04-01 Active
IAN COLQUHOUN HARRIS FORTHVALE LIMITED Director 2015-06-23 CURRENT 2000-06-21 Active
IAN COLQUHOUN HARRIS CHURCHMICHAEL TAXIS LTD. Director 2015-05-28 CURRENT 2004-09-30 Active
IAN COLQUHOUN HARRIS 962 TAXIS LTD. Director 2015-02-12 CURRENT 2015-02-12 Active
IAN COLQUHOUN HARRIS 1085 TAXIS LTD. Director 2015-01-23 CURRENT 2015-01-23 Active
IAN COLQUHOUN HARRIS AVONTOWN LIMITED Director 2014-11-20 CURRENT 2002-08-13 Active
IAN COLQUHOUN HARRIS MCGINLEY TAXIS LTD. Director 2014-10-29 CURRENT 1999-06-28 Active
IAN COLQUHOUN HARRIS RYEHILL TAXIS LTD. Director 2014-10-24 CURRENT 1998-09-18 Active
IAN COLQUHOUN HARRIS FORTHLINK LIMITED Director 2014-09-24 CURRENT 1999-09-07 Active
IAN COLQUHOUN HARRIS 411 EDIN LTD. Director 2014-06-06 CURRENT 2005-03-18 Active
IAN COLQUHOUN HARRIS ANDREW RODGER LTD. Director 2014-06-06 CURRENT 2006-04-26 Active
IAN COLQUHOUN HARRIS 751 TAXIS LTD. Director 2014-05-12 CURRENT 2008-03-29 Active
IAN COLQUHOUN HARRIS ABACAB TWO LIMITED Director 2014-04-30 CURRENT 2001-02-07 Active
IAN COLQUHOUN HARRIS FINLAYSON TAXIS LTD. Director 2014-04-22 CURRENT 2000-02-14 Active
IAN COLQUHOUN HARRIS FINLAYSON TAXIS LTD. Director 2014-04-22 CURRENT 2000-02-14 Active
IAN COLQUHOUN HARRIS 959 TAXIS LTD. Director 2014-01-30 CURRENT 2008-06-02 Active
IAN COLQUHOUN HARRIS HORNIG'S TAXIS LTD. Director 2014-01-16 CURRENT 2000-02-02 Active
IAN COLQUHOUN HARRIS TAXICOM LTD Director 2013-05-22 CURRENT 2010-06-02 Active
IAN COLQUHOUN HARRIS 560 TAXIS LTD. Director 2012-08-03 CURRENT 2006-11-27 Active
IAN COLQUHOUN HARRIS HAWTHORN TAXIS LTD. Director 2012-05-14 CURRENT 2006-06-23 Active
IAN COLQUHOUN HARRIS 1093 EDIN LTD. Director 2009-08-27 CURRENT 2009-08-27 Active
IAN COLQUHOUN HARRIS 473 EDIN LTD. Director 2007-04-01 CURRENT 2005-08-26 Active
IAN COLQUHOUN HARRIS 68 EDIN LTD. Director 2006-02-01 CURRENT 2004-03-18 Active
IAN COLQUHOUN HARRIS HARRIS FINANCE CO. LTD. Director 1991-04-18 CURRENT 1991-04-18 Active
IAN COLQUHOUN HARRIS J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED Director 1988-06-01 CURRENT 1979-02-16 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
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15AR0125/09/15 FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRITCHARD
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRITCHARD
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PRITCHARD
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PRITCHARD
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILIP PRITCHARD / 20/04/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PRITCHARD / 20/04/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRITCHARD / 20/04/2015
2015-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP PRITCHARD / 20/04/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PRITCHARD / 20/04/2015
2015-04-23AP01DIRECTOR APPOINTED JAMES KELLY
2015-04-22AP01DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS
2015-04-20AP01DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 121 MOUNTCASTLE CRESCENT EDINBURGH LOTHIAN EH8 7SY
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-01AR0125/09/14 FULL LIST
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-18AR0125/09/13 FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILIP PRITCHARD / 18/11/2013
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2012-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 159 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 159 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
159 EDIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 159 EDIN LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-25 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 159 EDIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 159 EDIN LTD
Trademarks
We have not found any records of 159 EDIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 159 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 159 EDIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 159 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 159 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 159 EDIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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