About

Registered Number: SC274678
Date of Incorporation: 13/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 67 Eastfield Drive, Penicuik, EH26 8DL,

 

164 Edin Ltd was founded on 13 October 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVEY, Sean Patrick 16 March 2007 24 October 2011 1
SMALL, Claire Louise 16 March 2007 01 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 16 October 2019
CH01 - Change of particulars for director 11 March 2019
AD01 - Change of registered office address 11 March 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 13 October 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 15 October 2014
AA01 - Change of accounting reference date 14 October 2014
AA - Annual Accounts 21 June 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 13 October 2012
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 10 November 2011
AP01 - Appointment of director 25 August 2011
AD01 - Change of registered office address 25 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 05 October 2010
AD01 - Change of registered office address 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 08 November 2009
CH01 - Change of particulars for director 08 November 2009
AA - Annual Accounts 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
363a - Annual Return 28 December 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 25 November 2005
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
NEWINC - New incorporation documents 13 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.