94 Edin Ltd.

Company Name	94 Edin Ltd.
Directors	Solomon Kasaye and Elizabeth Woube
Company Status	Active
Company Number	SC312308
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 6 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	Solomon Kasaye
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	451 1f1 Gorgie Road Edinburgh EH11 3AA Scotland

Director Name	Elizabeth Woube
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	451 1f1 Gorgie Road Edinburgh EH11 3AA Scotland

Director Name	Stuart Harley Milne
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Taxi Operator
Correspondence Address	31 Oxgangs Farm Grove Edinburgh EH13 9PP Scotland

Director Name	David James Masterton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	16 Liston Drive Kirkliston West Lothian EH29 9BY Scotland

Director Name	Mr Garry Wright Masterton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	135 Craigmount Brae Edinburgh Midlothian EH12 8XW Scotland

Secretary Name	David James Masterton
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	16 Liston Drive Kirkliston West Lothian EH29 9BY Scotland

Director Name	Ms Mandy Currie
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2017)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	135 Craigmount Brae Edinburgh Midlothian EH12 8XW Scotland

Director Name	Mr David Masterton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2017)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	16 Liston Drive Kirkliston Edinburgh EH29 9BY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	451 (1f1) Gorgie Road Edinburgh EH11 3AA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	David James Masterton 50.00% Ordinary
1 at £1	Garry Wright Masterton 50.00% Ordinary

Accounts

Latest Accounts	21 November 2023 (5 months, 3 weeks ago)
Next Accounts Due	21 August 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	21 November

Returns

Latest Return	21 November 2023 (5 months, 3 weeks ago)
Next Return Due	5 December 2024 (6 months, 3 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 21 November 2023 (2 pages)
24 November 2022	Accounts for a dormant company made up to 21 November 2022 (2 pages)
24 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 21 November 2021 (2 pages)
25 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 21 November 2020 (2 pages)
26 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 21 November 2019 (2 pages)
27 November 2018	Accounts for a dormant company made up to 21 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 21 November 2017 (2 pages)
28 November 2017	Notification of Solomon Kasaye as a person with significant control on 1 May 2017 (2 pages)
28 November 2017	Notification of Solomon Kasaye as a person with significant control on 1 May 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 21 November 2017 (2 pages)
28 November 2017	Cessation of Garry Wright Masterton as a person with significant control on 1 May 2017 (1 page)
28 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
28 November 2017	Cessation of Garry Wright Masterton as a person with significant control on 1 May 2017 (1 page)
28 November 2017	Notification of Elizabeth Woube as a person with significant control on 1 May 2017 (2 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
28 November 2017	Notification of Elizabeth Woube as a person with significant control on 1 May 2017 (2 pages)
17 May 2017	Termination of appointment of Mandy Currie as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of Mandy Currie as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of David James Masterton as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of Garry Wright Masterton as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of Garry Wright Masterton as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of David James Masterton as a secretary on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of David James Masterton as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of David James Masterton as a secretary on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of David Masterton as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of David Masterton as a director on 1 May 2017 (1 page)
21 February 2017	Appointment of Elizabeth Woube as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Solomon Kasaye as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Elizabeth Woube as a director on 16 February 2017 (2 pages)
21 February 2017	Registered office address changed from 135 Craigmount Brae Edinburgh Midlothian EH12 8XW to 451 (1F1) Gorgie Road Edinburgh EH11 3AA on 21 February 2017 (1 page)
21 February 2017	Appointment of Solomon Kasaye as a director on 16 February 2017 (2 pages)
21 February 2017	Registered office address changed from 135 Craigmount Brae Edinburgh Midlothian EH12 8XW to 451 (1F1) Gorgie Road Edinburgh EH11 3AA on 21 February 2017 (1 page)
21 November 2016	Accounts for a dormant company made up to 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2015	Accounts for a dormant company made up to 21 November 2015 (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (7 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (7 pages)
23 November 2015	Accounts for a dormant company made up to 21 November 2015 (2 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (7 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (7 pages)
17 July 2015	Current accounting period extended from 16 July 2015 to 21 November 2015 (1 page)
17 July 2015	Current accounting period extended from 16 July 2015 to 21 November 2015 (1 page)
16 July 2015	Previous accounting period shortened from 24 November 2015 to 16 July 2015 (1 page)
16 July 2015	Previous accounting period shortened from 24 November 2015 to 16 July 2015 (1 page)
24 November 2014	Accounts for a dormant company made up to 24 November 2014 (2 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (7 pages)
24 November 2014	Accounts for a dormant company made up to 24 November 2014 (2 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (7 pages)
25 November 2013	Accounts for a dormant company made up to 24 November 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 24 November 2013 (2 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
26 November 2012	Accounts for a dormant company made up to 24 November 2012 (2 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Accounts for a dormant company made up to 24 November 2012 (2 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
25 November 2011	Accounts for a dormant company made up to 24 November 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 24 November 2011 (2 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
8 December 2010	Accounts for a dormant company made up to 24 November 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 24 November 2010 (2 pages)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr David Masterton on 20 November 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 24 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Mandy Currie on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for David James Masterton on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr David Masterton on 20 November 2009 (2 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for David James Masterton on 20 November 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 24 November 2009 (2 pages)
26 November 2009	Director's details changed for Garry Wright Masterton on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Garry Wright Masterton on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Mandy Currie on 20 November 2009 (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from 26/5 new mart place edinburgh midlothian EH6 5DW (1 page)
25 November 2008	Director's change of particulars / garry masterton / 25/11/2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 24 November 2008 (2 pages)
25 November 2008	Director appointed mr david masterton (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 26/5 new mart place edinburgh midlothian EH6 5DW (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Accounts for a dormant company made up to 24 November 2008 (2 pages)
25 November 2008	Director's change of particulars / garry masterton / 25/11/2008 (1 page)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Director appointed ms mandy currie (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 135 craigmount brae edinburgh midlothian EH12 8XW scotland (1 page)
25 November 2008	Director appointed mr david masterton (1 page)
25 November 2008	Director appointed ms mandy currie (1 page)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Accounting reference date shortened from 30/11/2008 to 24/11/2008 (1 page)
25 November 2008	Accounting reference date shortened from 30/11/2008 to 24/11/2008 (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 135 craigmount brae edinburgh midlothian EH12 8XW scotland (1 page)
10 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 16/13 balfour place edinburgh EH6 5DW (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 16/13 balfour place edinburgh EH6 5DW (1 page)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	New secretary appointed;new director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New secretary appointed;new director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
21 November 2006	Incorporation (16 pages)
21 November 2006	Incorporation (16 pages)

94 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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