| Company Name | 1180 Edin Ltd. |
|---|---|
| Directors | Isabel Eva Boyd and Neil Boyd |
| Company Status | Active |
| Company Number | SC305429 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Isabel Eva Boyd |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Poplar Close Leighton Buzzard Bedfordshire LU7 3BS |
| Director Name | Mr Neil Boyd |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 25 Poplar Close Leighton Buzzard Bedfordshire LU7 3BS |
| Secretary Name | Isabel Eva Boyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Poplar Close Leighton Buzzard Bedfordshire LU7 3BS |
| Director Name | Michael Deas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Taxi Operator |
| Correspondence Address | 1a Paisley Avenue Edinburgh Midlothian EH8 7LB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Isabel Eva Boyd 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Boyd 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 22 August 2023 | Accounts for a dormant company made up to 31 July 2023 (3 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 9 August 2022 | Accounts for a dormant company made up to 31 July 2022 (4 pages) |
| 25 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 5 August 2021 | Accounts for a dormant company made up to 31 July 2021 (8 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 25 May 2021 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 3 Queen Street Edinburgh EH2 1JE on 25 May 2021 (1 page) |
| 10 November 2020 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
| 20 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Isabel Boyd as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Isabel Boyd as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Neil Boyd as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Neil Boyd as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 14 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 14 July 2015 (1 page) |
| 18 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Isabel Eva Boyd on 4 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Secretary's details changed for Isabel Eva Boyd on 4 June 2014 (1 page) |
| 14 July 2014 | Secretary's details changed for Isabel Eva Boyd on 4 June 2014 (1 page) |
| 14 July 2014 | Secretary's details changed for Isabel Eva Boyd on 4 June 2014 (1 page) |
| 14 July 2014 | Director's details changed for Isabel Eva Boyd on 4 June 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Isabel Eva Boyd on 4 June 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Neil Boyd on 4 June 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Neil Boyd on 4 June 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Neil Boyd on 4 June 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from 19 Longformacus Road Edinburgh EH16 6SD Scotland on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from 19 Longformacus Road Edinburgh EH16 6SD Scotland on 10 June 2014 (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 4 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Director's details changed for Isabel Eva Boyd on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Isabel Eva Boyd on 3 May 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Isabel Eva Boyd on 3 May 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Isabel Eva Boyd on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Neil Boyd on 3 May 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Isabel Eva Boyd on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Isabel Eva Boyd on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Neil Boyd on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Neil Boyd on 3 May 2011 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Isabel Eva Boyd on 13 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Isabel Eva Boyd on 13 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Neil Boyd on 13 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Neil Boyd on 13 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Registered office address changed from 31 Liberton Drive Edinburgh EH16 6NL on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 31 Liberton Drive Edinburgh EH16 6NL on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 31 Liberton Drive Edinburgh EH16 6NL on 4 June 2010 (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 21 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 21 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 4 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Incorporation (16 pages) |
| 13 July 2006 | Incorporation (16 pages) |