About

Registered Number: SC357992
Date of Incorporation: 08/04/2009 (15 years ago)
Company Status: Active
Registered Address: 517 Gilmerton Road, Edinburgh, EH17 7JB

 

54 Edin Ltd was setup in 2009, it's status at Companies House is "Active". There are 2 directors listed as Webster, Steven Alexander, Brian Reid Ltd. for this business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Steven Alexander 08 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 08 April 2009 08 April 2009 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
TM01 - Termination of appointment of director 26 February 2020
TM02 - Termination of appointment of secretary 26 February 2020
PSC07 - N/A 26 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
287 - Change in situation or address of Registered Office 01 June 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
RESOLUTIONS - N/A 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
NEWINC - New incorporation documents 08 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.