| Company Name | EDIN 55 Ltd. |
|---|---|
| Directors | James Michael McColl and Louise McColl |
| Company Status | Active |
| Company Number | SC525295 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 2 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 | Mr James Michael McColl |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5b West Craigs Industrial Estate Turnhouse Road Edinburgh Midlothian EH12 0BD Scotland |
| Director Name | Mrs Louise McColl |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5b West Craigs Industrial Estate Turnhouse Road Edinburgh Midlothian EH12 0BD Scotland |
| Secretary Name | Mrs Louise McColl |
|---|---|
| Status | Current |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5b West Craigs Industrial Estate Turnhouse Road Edinburgh Midlothian EH12 0BD Scotland |
| Director Name | Mr John Peoples Cowe |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland |
| Director Name | Mr Damian Mark Andrew Farrell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Great Howard Street Liverpool L3 7DL |
Location
| Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months, 1 week from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 26 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 20 March 2018 | Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 20 March 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 March 2017 | Appointment of Mr John Peoples Cowe as a director on 9 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mr Damian Mark Andrew Farrell as a director on 9 March 2017 (2 pages) |
| 16 March 2017 | Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 16 March 2017 (1 page) |
| 16 March 2017 | Appointment of Mr Damian Mark Andrew Farrell as a director on 9 March 2017 (2 pages) |
| 16 March 2017 | Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 16 March 2017 (1 page) |
| 16 March 2017 | Appointment of Mr John Peoples Cowe as a director on 9 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|