About

Registered Number: SC276390
Date of Incorporation: 23/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 20 Ness Place, Tranent, East Lothian, EH33 2QP

 

Established in 2004, 823 Edin Ltd has its registered office in Tranent, East Lothian, it's status at Companies House is "Active". There are 8 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the 823 Edin Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCALLAN, Iain Thomson 19 November 2010 - 1
MCCAIG, Carol 01 August 2014 - 1
DINWOODIE, Caroline 23 November 2004 30 November 2010 1
DINWOODIE, Malcolm Moir 23 November 2004 30 November 2010 1
MAGUIRE, Gerald Lawrence 19 November 2010 01 August 2014 1
MCNAMARA, Christopher 01 August 2014 14 June 2018 1
MCNAMARA, Lorraine Alexa 01 August 2014 14 June 2018 1
STEVENS, David 23 November 2004 03 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 December 2019
AA - Annual Accounts 22 September 2019
CS01 - N/A 17 December 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 29 January 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 02 September 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 27 November 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 06 December 2013
CH01 - Change of particulars for director 27 June 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 23 November 2011
TM01 - Termination of appointment of director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AD01 - Change of registered office address 06 January 2011
SH01 - Return of Allotment of shares 05 January 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 09 February 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.