| Company Name | 1178 Edin Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC263469 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Douglas Stewart Gray |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdene Spott Dunbar EH42 1US Scotland |
| Director Name | Mrs Christine Isobel Gray |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2008(4 years, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Civil Servant |
| Country of Residence | Scotland |
| Correspondence Address | Ashdene Spott Dunbar East Lothian EH42 1US Scotland |
| Director Name | Mr James Colm Gray |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2021(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
| Director Name | William Brownlie |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Taxi Operator |
| Correspondence Address | 32 Clayknowes Drive Musselburgh Lothian EH21 6UW Scotland |
| Director Name | Raymond Johnstone |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Taxi Operator |
| Correspondence Address | 31 Broomhall Drive Edinburgh Lothians EH12 7QN Scotland |
| Secretary Name | William Brownlie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Taxi Operator |
| Correspondence Address | 32 Clayknowes Drive Musselburgh Lothian EH21 6UW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Isobel Gray 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Douglas S. Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,423 |
| Cash | £2,660 |
| Current Liabilities | £1,509 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 30 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 30 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
| 25 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 24 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (7 pages) |
| 10 June 2021 | Appointment of Mr James Colm Gray as a director on 25 May 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 27 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
| 24 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 19 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 25 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 25 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 24 November 2017 | Registered office address changed from 3 Coates Place Coates Place Edinburgh EH3 7AA to 3 Coates Place Edinburgh EH3 7AA on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from 3 Coates Place Coates Place Edinburgh EH3 7AA to 3 Coates Place Edinburgh EH3 7AA on 24 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB to 3 Coates Place Coates Place Edinburgh EH3 7AA on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB to 3 Coates Place Coates Place Edinburgh EH3 7AA on 17 November 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 4 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 16 February 2012 | Director's details changed for Douglas Stewart Gray on 13 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Director's details changed for Christine Isobel Gray on 13 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Douglas Stewart Gray on 13 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Director's details changed for Christine Isobel Gray on 13 February 2012 (2 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (14 pages) |
| 14 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (14 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 9 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
| 9 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 3 March 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 3 March 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 1 May 2008 | Return made up to 13/02/08; no change of members (5 pages) |
| 1 May 2008 | Return made up to 13/02/08; no change of members (5 pages) |
| 22 April 2008 | Appointment terminated secretary william brownlie (1 page) |
| 22 April 2008 | Appointment terminated secretary william brownlie (1 page) |
| 18 April 2008 | Director appointed christine isobel gray (1 page) |
| 18 April 2008 | Director appointed christine isobel gray (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o professional tax management 46 moray place edinburgh EH3 6BQ (1 page) |
| 8 April 2008 | Appointment terminated director william brownlie (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o professional tax management 46 moray place edinburgh EH3 6BQ (1 page) |
| 8 April 2008 | Appointment terminated director william brownlie (1 page) |
| 9 November 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 9 November 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 14 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 24 October 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 28 April 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 30 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | New secretary appointed;new director appointed (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | New secretary appointed;new director appointed (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Incorporation (16 pages) |
| 13 February 2004 | Incorporation (16 pages) |