EDIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277921
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDIN LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EDIN LTD located?

    Registered Office Address
    Suite 5 Portland Business Centre
    81 Portland Street
    EH6 4AY Edinburgh
    Mid Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of EDIN LTD?

    Previous Company Names
    Company NameFromUntil
    ENRICH NUTRITION LIMITEDJan 05, 2005Jan 05, 2005

    What are the latest accounts for EDIN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for EDIN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EDIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 05, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Secretary's details changed for Mrs Lemiya Thomson on Jun 01, 2010

    1 pagesCH03

    Secretary's details changed for Mrs Lemiya Chow Hing Thomson on Jun 01, 2010

    1 pagesCH03

    Director's details changed for Mrs Lemiya Chow Hing Thomson on Jun 01, 2010

    2 pagesCH01

    Registered office address changed from * 10/5 Clark Place, Trinity Edinburgh Mid Lothian EH5 3BQ* on Jun 17, 2010

    1 pagesAD01

    Director's details changed for Nicholas Christopher Thomson on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Lemiya Chow Hing Thomson on Jun 01, 2010

    1 pagesCH03

    Certificate of change of name

    Company name changed enrich nutrition LIMITED\certificate issued on 30/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 30, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2010

    RES15

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas Christopher Thomson on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Who are the officers of EDIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Lemiya
    Portland Business Centre
    81 Portland Street
    EH6 4AY Edinburgh
    Suite 5
    Mid Lothian
    United Kingdom
    Secretary
    Portland Business Centre
    81 Portland Street
    EH6 4AY Edinburgh
    Suite 5
    Mid Lothian
    United Kingdom
    Other103254880001
    THOMSON, Lemiya
    Portland Business Centre
    81 Portland Street
    EH6 4AY Edinburgh
    Suite 5
    Mid Lothian
    United Kingdom
    Director
    Portland Business Centre
    81 Portland Street
    EH6 4AY Edinburgh
    Suite 5
    Mid Lothian
    United Kingdom
    United KingdomBritish103254880002
    THOMSON, Nicholas Christopher
    Portland Business Centre
    81 Portland Street
    EH6 4AY Edinburgh
    Suite 5
    Mid Lothian
    United Kingdom
    Director
    Portland Business Centre
    81 Portland Street
    EH6 4AY Edinburgh
    Suite 5
    Mid Lothian
    United Kingdom
    United KingdomBritish103252670002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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