About

Registered Number: SC262774
Date of Incorporation: 02/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 16 Hillwood Rise, Ratho Station, Newbridge, EH28 8PZ,

 

561 Edin Ltd was registered on 02 February 2004 and has its registered office in Newbridge, it has a status of "Active". This company has 8 directors listed as Mcmillan, David, Neill, Hazel Anne, Bain, Pollie Elizabeth, Bain, Allan, Gladwin, Johanna Katherine, Gladwin, Joyce, Gladwin, Ross William, Gladwin, William Ogilvie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLAN, David 06 June 2014 - 1
NEILL, Hazel Anne 06 June 2014 - 1
BAIN, Allan 08 April 2005 18 August 2014 1
GLADWIN, Johanna Katherine 02 February 2004 24 December 2004 1
GLADWIN, Joyce 02 February 2004 08 April 2005 1
GLADWIN, Ross William 02 February 2004 24 May 2005 1
GLADWIN, William Ogilvie 02 February 2004 08 April 2005 1
Secretary Name Appointed Resigned Total Appointments
BAIN, Pollie Elizabeth 08 April 2005 18 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 20 January 2020
AD01 - Change of registered office address 15 October 2019
PSC04 - N/A 15 October 2019
CH01 - Change of particulars for director 15 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 16 January 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
AD01 - Change of registered office address 11 June 2014
AR01 - Annual Return 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
CH03 - Change of particulars for secretary 15 October 2013
CH03 - Change of particulars for secretary 12 September 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 02 May 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 15 January 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 27 March 2006
363s - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
287 - Change in situation or address of Registered Office 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2005
363s - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
NEWINC - New incorporation documents 02 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.