119 EDIN LTD.

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Company number SC269464
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 21 OXGANGS GREEN, EDINBURGH, EH13 9JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of 119 EDIN LTD. are www.119edin.co.uk, and www.119-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Edinburgh Rail Station is 3.3 miles; to South Gyle Rail Station is 3.6 miles; to Burntisland Rail Station is 10.3 miles; to Aberdour Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.119 Edin Ltd is a Private Limited Company. The company registration number is SC269464. 119 Edin Ltd has been working since 17 June 2004. The present status of the company is Active. The registered address of 119 Edin Ltd is 21 Oxgangs Green Edinburgh Eh13 9jg. . SWEENEY, Harry is a Secretary of the company. SWEENEY, Harry is a Director of the company. SWEENEY, Jacqueline Mackay is a Director of the company. Secretary COLLINSON, Marion has been resigned. Secretary COLLINSON, Martin has been resigned. Secretary COLLINSON, William Scott has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Alister has been resigned. Director COLLINSON, Lisa has been resigned. Director COLLINSON, Marion has been resigned. Director COLLINSON, Martin has been resigned. Director COLLINSON, William Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Harry
Appointed Date: 14 January 2008

Director
SWEENEY, Harry
Appointed Date: 14 January 2008
58 years old

Director
SWEENEY, Jacqueline Mackay
Appointed Date: 14 January 2008
56 years old

Resigned Directors

Secretary
COLLINSON, Marion
Resigned: 14 January 2008
Appointed Date: 10 July 2007

Secretary
COLLINSON, Martin
Resigned: 08 August 2005
Appointed Date: 17 June 2004

Secretary
COLLINSON, William Scott
Resigned: 16 November 2006
Appointed Date: 08 August 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 June 2004
Appointed Date: 17 June 2004

Director
ANDERSON, Alister
Resigned: 12 October 2004
Appointed Date: 17 June 2004
93 years old

Director
COLLINSON, Lisa
Resigned: 14 January 2008
Appointed Date: 08 August 2005
39 years old

Director
COLLINSON, Marion
Resigned: 07 May 2008
Appointed Date: 17 June 2004
68 years old

Director
COLLINSON, Martin
Resigned: 14 January 2008
Appointed Date: 08 August 2005
42 years old

Director
COLLINSON, William Scott
Resigned: 16 November 2006
Appointed Date: 08 August 2005
69 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 June 2004
Appointed Date: 17 June 2004

119 EDIN LTD. Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

16 Jan 2016
Compulsory strike-off action has been discontinued
16 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 41 more events
06 Aug 2004
New director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: 91 muirwood road edinburgh EH14 5HE
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
17 Jun 2004
Incorporation