About

Registered Number: SC269464
Date of Incorporation: 17/06/2004 (19 years and 10 months ago)
Company Status: Active
Date of Dissolution: 14/08/2018 (5 years and 8 months ago)
Registered Address: 46 Pilton Place, Edinburgh, EH5 2EX

 

119 Edin Ltd was founded on 17 June 2004, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANACEK, Jan 13 January 2020 - 1
MITOSINKA, Marek 13 January 2020 - 1
ANDERSON, Alister 17 June 2004 12 October 2004 1
COLLINSON, Lisa 08 August 2005 14 January 2008 1
COLLINSON, Marion 17 June 2004 07 May 2008 1
COLLINSON, Martin 08 August 2005 14 January 2008 1
COLLINSON, William Scott 08 August 2005 16 November 2006 1
SWEENEY, Harry 14 January 2008 25 April 2020 1
SWEENEY, Jacqueline Mackay 14 January 2008 25 April 2020 1

Filing History

Document Type Date
PSC07 - N/A 06 October 2020
PSC01 - N/A 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
TM02 - Termination of appointment of secretary 06 October 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 06 March 2020
AD01 - Change of registered office address 24 January 2020
AP01 - Appointment of director 23 January 2020
AP01 - Appointment of director 23 January 2020
AD01 - Change of registered office address 23 January 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 29 November 2018
RT01 - Application for administrative restoration to the register 29 November 2018
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1 - First notification of strike-off action in London Gazette 29 May 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 27 March 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 21 March 2016
DISS40 - Notice of striking-off action discontinued 16 January 2016
GAZ1 - First notification of strike-off action in London Gazette 16 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 January 2014
DISS40 - Notice of striking-off action discontinued 16 October 2013
GAZ1 - First notification of strike-off action in London Gazette 11 October 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 04 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 06 June 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
287 - Change in situation or address of Registered Office 28 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
363a - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 17 February 2006
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.