42 EDIN LTD.
Overview
| Company Name | 42 EDIN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272924 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 42 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 42 EDIN LTD. located?
| Registered Office Address | 28/2 Hoseason Gardens EH4 7HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42 EDIN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 42 EDIN LTD.?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for 42 EDIN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Aimee Mckay Colquhoun as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven James Colquhoun as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Appointment of Elaine Dickson Lamb as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Grant Mcleod Hawkins as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Marion Dickson Hawkins as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Brian Hawkins as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from 87 Morvenside Edinburgh EH14 2SQ Scotland to 28/2 Hoseason Gardens Edinburgh EH4 7HE on Jul 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Daniel Nolan Woods as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dionne Louise Walker as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of David James Hugh Edgar Walker as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Carol Pender as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Registered office address changed from 24 Craigour Drive Edinburgh EH17 7NY Scotland to 87 Morvenside Edinburgh EH14 2SQ on Nov 01, 2021 | 1 pages | AD01 | ||
Appointment of Aimee Mckay Colquhoun as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Steven James Colquhoun as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of 42 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Brian | Director | Hoseason Gardens EH4 7HE Edinburgh 28/2 Scotland | Scotland | British | 324888390001 | |||||
| HAWKINS, Grant Mcleod | Director | Broomhouse Walk EH11 3UH Edinburgh 13 Scotland | Scotland | British | 324893050001 | |||||
| HAWKINS, Marion Dickson | Director | Hoseason Gardens EH4 7HE Edinburgh 28/2 Scotland | Scotland | British | 324892730001 | |||||
| LAMB, Elaine Dickson | Director | Redcraig Road East Calder EH53 0QN Livingston 9 Scotland | Scotland | Scottish | 324893280001 | |||||
| ADAMSON, Mary-Jane Melrose | Secretary | 16 Pilton Avenue EH5 2BT Edinburgh Midlothian | British | 114239650001 | ||||||
| POUND, Ian | Secretary | Cramond Road South EH4 6AA Edinburgh 26 Midlothian | British | 133578740002 | ||||||
| SUTHERLAND, Wilma Allana | Secretary | 25 Southfield Farm Grove EH15 1SR Edinburgh Midlothian | British | 103991540001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ADAMSON, Mary-Jane Melrose | Director | 16 Pilton Avenue EH5 2BT Edinburgh Midlothian | British | 114239650001 | ||||||
| ADAMSON, Steven James | Director | 16 Pilton Avenue EH5 2BT Edinburgh Midlothian | British | 114146750001 | ||||||
| COLQUHOUN, Aimee Mckay | Director | Morvenside EH14 2SQ Edinburgh 87 Scotland | Scotland | British | 288982400001 | |||||
| COLQUHOUN, Steven James | Director | Morvenside EH14 2SQ Edinburgh 87 Scotland | Scotland | British | 288982210001 | |||||
| PENDER, Carol | Director | Craigour Drive EH17 7NY Edinburgh 24 Midlothian | Scotland | British | 135159030001 | |||||
| POUND, Ian | Director | Cramond Road South EH4 6AA Edinburgh 26 Midlothian | Scotland | British | 133578740002 | |||||
| POUND, Juliet | Director | Cramond Road South EH4 6AA Edinburgh 26 Midlothian | Scotland | British | 78207330002 | |||||
| SUTHERLAND, John | Director | 25 Southfield Farm Grove EH15 1SR Edinburgh Midlothian | British | 82540410001 | ||||||
| SUTHERLAND, Wilma Allana | Director | 25 Southfield Farm Grove EH15 1SR Edinburgh Midlothian | British | 103991540001 | ||||||
| WALKER, David James Hugh Edgar | Director | Saughton Mains Park EH11 3LZ Edinburgh 4/4 Scotland | Scotland | British | 228984940001 | |||||
| WALKER, Dionne Louise | Director | Hailesland Grove EH14 2QF Edinburgh 17/5 Scotland | Scotland | British | 228985230001 | |||||
| WOODS, Daniel Nolan | Director | Lady Menzies Place EH7 5BE Edinburgh 20 Midlothian | Scotland | British | 135158960001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for 42 EDIN LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0