243 Edin Ltd.

Company Name	243 Edin Ltd.
Director	Hue Thanh Do
Company Status	Active
Company Number	SC308295
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Hue Thanh Do
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Taxi Owner
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Peter Munro Wilson Bruce
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Ferry Gait Gardens Edinburgh Midlothian EH4 4GQ Scotland

Director Name	Mr Simon Peter Bruce
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	30/2 Ferry Gait Drive Edinburgh EH4 4GJ Scotland

Director Name	Mr Victoria Munro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 Carfrae Park Edinburgh EH4 3SB Scotland

Secretary Name	Mr Simon Peter Bruce
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	30/2 Ferry Gait Drive Edinburgh EH4 4GJ Scotland

Director Name	Mr Chi Yiu Chan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Crewe Road South Edinburgh Midlothian EH4 2PB Scotland

Director Name	Ms Hue Thanh Do
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Crewe Road South Edinburgh Midlothian EH4 2PB Scotland

Director Name	Alexander Munro
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Fraser Avenue Edinburgh Midlothian EH5 2AF Scotland

Director Name	Mrs Jane Elizabeth Munro
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 December 2017)
Role	Hotel Receptionist
Country of Residence	Scotland
Correspondence Address	19 Fraser Avenue Edinburgh Midlothian EH5 2AF Scotland

Director Name	Mr Chi Lam Tsui
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 February 2020)
Role	Chef
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr Ritchie Callaghan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 February 2018(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	21 Broomhall Place Edinburgh EH12 7PE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Peter Munro Wilson Bruce 33.33% Ordinary
1 at £1	Simon Peter Bruce 33.33% Ordinary
1 at £1	Victoria Munro 33.33% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

27 March 2024	Confirmation statement made on 13 February 2024 with updates (4 pages)
20 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
14 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
24 September 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
14 April 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
17 February 2020	Termination of appointment of Chi Lam Tsui as a director on 12 February 2020 (1 page)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
13 February 2020	Cessation of Hue Thanh Do as a person with significant control on 1 October 2018 (1 page)
13 February 2020	Notification of Ping on Holdings Ltd as a person with significant control on 1 October 2018 (2 pages)
21 January 2020	Registered office address changed from 10 Roseburn Terrace Edinburgh EH12 6AW Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 21 January 2020 (1 page)
19 December 2019	Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 10 Roseburn Terrace Edinburgh EH12 6AW on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Ritchie Glenn Callaghan as a director on 18 December 2019 (1 page)
8 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
14 September 2018	Registered office address changed from 105 Crewe Road South Edinburgh EH4 2PB Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 14 September 2018 (1 page)
8 March 2018	Current accounting period extended from 8 September 2018 to 30 September 2018 (1 page)
20 February 2018	Appointment of Mr Ritchie Glenn Callaghan as a director on 15 February 2018 (2 pages)
30 January 2018	Appointment of Mr Chi Lam Tsui as a director on 30 January 2018 (2 pages)
8 December 2017	Cessation of Alexander Munro as a person with significant control on 1 December 2017 (1 page)
8 December 2017	Registered office address changed from 19 Fraser Avenue Edinburgh Midlothian EH5 2AF to 105 Crewe Road South Edinburgh EH4 2PB on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of Jane Elizabeth Munro as a director on 1 December 2017 (1 page)
8 December 2017	Change of details for Ms Hue Thanh Do as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Appointment of Ms Hue Thanh Do as a director on 1 December 2017 (2 pages)
8 December 2017	Termination of appointment of Alexander Munro as a director on 1 December 2017 (1 page)
8 September 2017	Accounts for a dormant company made up to 8 September 2017 (2 pages)
8 September 2017	Accounts for a dormant company made up to 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Notification of Alexander Munro as a person with significant control on 1 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Notification of Alexander Munro as a person with significant control on 1 September 2017 (2 pages)
13 June 2017	Termination of appointment of Hue Thanh Do as a director on 1 June 2017 (1 page)
13 June 2017	Termination of appointment of Chi Yiu Chan as a director on 1 June 2017 (1 page)
13 June 2017	Termination of appointment of Chi Yiu Chan as a director on 1 June 2017 (1 page)
13 June 2017	Appointment of Mrs Jane Elizabeth Munro as a director on 1 June 2017 (2 pages)
13 June 2017	Termination of appointment of Hue Thanh Do as a director on 1 June 2017 (1 page)
13 June 2017	Appointment of Mrs Jane Elizabeth Munro as a director on 1 June 2017 (2 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 8 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 8 September 2016 (2 pages)
6 July 2016	Current accounting period shortened from 30 September 2016 to 8 September 2016 (1 page)
6 July 2016	Current accounting period shortened from 30 September 2016 to 8 September 2016 (1 page)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (6 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (6 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (6 pages)
30 September 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 September 2015	Termination of appointment of Peter Munro Wilson Bruce as a director on 7 May 2015 (2 pages)
11 September 2015	Termination of appointment of Peter Munro Wilson Bruce as a director on 7 May 2015 (2 pages)
11 September 2015	Termination of appointment of Peter Munro Wilson Bruce as a director on 7 May 2015 (2 pages)
10 September 2015	Termination of appointment of Simon Peter Bruce as a director on 7 May 2015 (2 pages)
10 September 2015	Termination of appointment of Simon Peter Bruce as a director on 7 May 2015 (2 pages)
10 September 2015	Termination of appointment of Victoria Munro as a director on 7 May 2015 (2 pages)
10 September 2015	Termination of appointment of Victoria Munro as a director on 7 May 2015 (2 pages)
10 September 2015	Termination of appointment of Simon Peter Bruce as a director on 7 May 2015 (2 pages)
10 September 2015	Termination of appointment of Victoria Munro as a director on 7 May 2015 (2 pages)
9 September 2015	Termination of appointment of Simon Peter Bruce as a secretary on 7 May 2015 (2 pages)
9 September 2015	Termination of appointment of Simon Peter Bruce as a secretary on 7 May 2015 (2 pages)
9 September 2015	Termination of appointment of Simon Peter Bruce as a secretary on 7 May 2015 (2 pages)
17 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 May 2015	Appointment of Alexander Munro as a director on 7 May 2015 (3 pages)
12 May 2015	Appointment of Mr Chi Yiu Chan as a director on 7 May 2015 (3 pages)
12 May 2015	Appointment of Mrs Hue Thanh Do as a director on 7 May 2015 (3 pages)
12 May 2015	Registered office address changed from 2 Ferry Gait Gardens Edinburgh Midlothian EH4 4GQ to 19 Fraser Avenue Edinburgh Midlothian EH5 2AF on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mrs Hue Thanh Do as a director on 7 May 2015 (3 pages)
12 May 2015	Registered office address changed from , 2 Ferry Gait Gardens, Edinburgh, Midlothian, EH4 4GQ to 19 Fraser Avenue Edinburgh Midlothian EH5 2AF on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Chi Yiu Chan as a director on 7 May 2015 (3 pages)
12 May 2015	Appointment of Mr Chi Yiu Chan as a director on 7 May 2015 (3 pages)
12 May 2015	Appointment of Alexander Munro as a director on 7 May 2015 (3 pages)
12 May 2015	Appointment of Mrs Hue Thanh Do as a director on 7 May 2015 (3 pages)
12 May 2015	Registered office address changed from , 2 Ferry Gait Gardens, Edinburgh, Midlothian, EH4 4GQ to 19 Fraser Avenue Edinburgh Midlothian EH5 2AF on 12 May 2015 (2 pages)
12 May 2015	Appointment of Alexander Munro as a director on 7 May 2015 (3 pages)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3 (6 pages)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3 (6 pages)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3 (6 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (6 pages)
14 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (6 pages)
14 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (6 pages)
4 October 2013	Director's details changed for Peter Munro Wilson Bruce on 16 September 2013 (3 pages)
4 October 2013	Director's details changed for Peter Munro Wilson Bruce on 16 September 2013 (3 pages)
2 October 2013	Director's details changed for Peter Munro Wilson Bruce on 10 September 2013 (3 pages)
2 October 2013	Director's details changed for Peter Munro Wilson Bruce on 10 September 2013 (3 pages)
25 September 2013	Registered office address changed from , 18 Kimmerghame Drive, Edinburgh, EH4 2GJ, United Kingdom on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from , 18 Kimmerghame Drive, Edinburgh, EH4 2GJ, United Kingdom on 25 September 2013 (2 pages)
18 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 July 2013	Director's details changed for Victoria Munro on 10 January 2013 (3 pages)
5 July 2013	Director's details changed for Victoria Munro on 10 January 2013 (3 pages)
26 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Registered office address changed from , C/O 243 Edin Ltd, 76/2 the Green, Edinburgh, EH4 5BH, United Kingdom on 14 July 2011 (1 page)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 July 2011	Registered office address changed from C/O 243 Edin Ltd 76/2 the Green Edinburgh EH4 5BH United Kingdom on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from , C/O 243 Edin Ltd, 76/2 the Green, Edinburgh, EH4 5BH, United Kingdom on 14 July 2011 (1 page)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 October 2010	Director's details changed for Peter Munro Wilson Bruce on 8 September 2010 (2 pages)
20 October 2010	Director's details changed for Peter Munro Wilson Bruce on 8 September 2010 (2 pages)
20 October 2010	Director's details changed for Victoria Munro on 8 September 2010 (2 pages)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Peter Munro Wilson Bruce on 8 September 2010 (2 pages)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Victoria Munro on 8 September 2010 (2 pages)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Victoria Munro on 8 September 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 November 2009	Registered office address changed from , 18 Kimmerghame Drive, Edinburgh, Midlothian, EH4 2GJ on 16 November 2009 (1 page)
16 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Registered office address changed from , 18 Kimmerghame Drive, Edinburgh, Midlothian, EH4 2GJ on 16 November 2009 (1 page)
16 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Registered office address changed from 18 Kimmerghame Drive Edinburgh Midlothian EH4 2GJ on 16 November 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
7 November 2008	Return made up to 08/09/08; full list of members (7 pages)
7 November 2008	Return made up to 08/09/08; full list of members (7 pages)
16 September 2008	Registered office changed on 16/09/2008 from, 76/2 the green, edinburgh, EH4 5DH (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 76/2 the green edinburgh EH4 5DH (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, 76/2 the green, edinburgh, EH4 5DH (1 page)
6 August 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
6 August 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
24 June 2008	Director and secretary's change of particulars / simon bruce / 19/06/2008 (1 page)
24 June 2008	Director's change of particulars / peter bruce / 19/06/2008 (1 page)
24 June 2008	Director's change of particulars / peter bruce / 19/06/2008 (1 page)
24 June 2008	Director and secretary's change of particulars / simon bruce / 19/06/2008 (1 page)
15 October 2007	Return made up to 08/09/07; full list of members (7 pages)
15 October 2007	Return made up to 08/09/07; full list of members (7 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
23 March 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
8 September 2006	Incorporation (16 pages)
8 September 2006	Incorporation (16 pages)

243 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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