119 Edin Ltd. in EDINBURGH

119 Edin Ltd. EDINBURGH

Founded in 2004, 119 Edin, classified under reg no. SC269464 is an active company. Currently registered at 46 Pilton Place EH5 2EX, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Jan J., Marek M.. Of them, Jan J., Marek M. have been with the company the longest, being appointed on 13 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

119 Edin Ltd. Address / Contact

Office Address	46 Pilton Place
Town	Edinburgh
Post code	EH5 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC269464
Date of Incorporation	Thu, 17th Jun 2004
Industry	Other passenger land transport
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (322 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Jan J.

Position: Director

Appointed: 13 January 2020

Marek M.

Position: Director

Appointed: 13 January 2020

Harry S.

Position: Secretary

Appointed: 14 January 2008

Resigned: 25 April 2020

Harry S.

Position: Director

Appointed: 14 January 2008

Resigned: 25 April 2020

Jacqueline S.

Position: Director

Appointed: 14 January 2008

Resigned: 25 April 2020

Marion C.

Position: Secretary

Appointed: 10 July 2007

Resigned: 14 January 2008

Lisa C.

Position: Director

Appointed: 08 August 2005

Resigned: 14 January 2008

William C.

Position: Secretary

Appointed: 08 August 2005

Resigned: 16 November 2006

William C.

Position: Director

Appointed: 08 August 2005

Resigned: 16 November 2006

Martin C.

Position: Director

Appointed: 08 August 2005

Resigned: 14 January 2008

Marion C.

Position: Director

Appointed: 17 June 2004

Resigned: 07 May 2008

Martin C.

Position: Secretary

Appointed: 17 June 2004

Resigned: 08 August 2005

Alister A.

Position: Director

Appointed: 17 June 2004

Resigned: 12 October 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Marek M. This PSC and has 75,01-100% shares. The second one in the PSC register is Harry S. This PSC owns 75,01-100% shares.

Marek M.

Notified on	25 April 2020
Nature of control:	75,01-100% shares

Harry S.

Notified on	31 May 2016
Ceased on	25 April 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 1st, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 1st, April 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 26th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 25th, June 2021	accounts	Free Download (2 pages)
TM02	25th April 2020 - the day secretary's appointment was terminated filed on: 6th, October 2020	officers	Free Download (1 page)
TM01	25th April 2020 - the day director's appointment was terminated filed on: 6th, October 2020	officers	Free Download (1 page)
TM01	25th April 2020 - the day director's appointment was terminated filed on: 6th, October 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 6th, March 2020	accounts	Free Download (2 pages)
AD01	Address change date: 24th January 2020. New Address: 46 Pilton Place Edinburgh EH5 2EX. Previous address: 46 Pilton Place Edinburgh EH5 2EX Scotland filed on: 24th, January 2020	address	Free Download (2 pages)
AP01	New director was appointed on 13th January 2020 filed on: 23rd, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2020 filed on: 23rd, January 2020	officers	Free Download (2 pages)
AD01	Address change date: 23rd January 2020. New Address: 46 Pilton Place Edinburgh EH5 2EX. Previous address: 21 Oxgangs Green Edinburgh EH13 9JG filed on: 23rd, January 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 29th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 20th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st March 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th June 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 16th July 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th June 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 14th January 2014: 2 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 1st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th June 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th June 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
CH01	On 17th June 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (2 pages)
363a	Annual return up to 4th July 2009 with shareholders record filed on: 4th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (1 page)
288b	On 23rd June 2008 Appointment terminated secretary filed on: 23rd, June 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 6th, June 2008	accounts	Free Download (1 page)
288b	On 7th May 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 28/01/08 from: 48 limebank park east calder livingston west lothian EH53 0QU filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: 48 limebank park east calder livingston west lothian EH53 0QU filed on: 28th, January 2008	address	Free Download (1 page)
288b	On 17th January 2008 Director resigned filed on: 17th, January 2008	officers	Free Download (1 page)
288b	On 17th January 2008 Director resigned filed on: 17th, January 2008	officers	Free Download (1 page)
288a	On 17th January 2008 New secretary appointed;new director appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
288b	On 17th January 2008 Director resigned filed on: 17th, January 2008	officers	Free Download (1 page)
288a	On 17th January 2008 New secretary appointed;new director appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
288b	On 17th January 2008 Director resigned filed on: 17th, January 2008	officers	Free Download (1 page)
288a	On 11th July 2007 New secretary appointed filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On 11th July 2007 New secretary appointed filed on: 11th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (1 page)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 17th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 17th, February 2006	accounts	Free Download (2 pages)
288a	On 11th August 2005 New director appointed filed on: 11th, August 2005	officers	Free Download (1 page)
288a	On 11th August 2005 New director appointed filed on: 11th, August 2005	officers	Free Download (1 page)
288a	On 10th August 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 10th August 2005 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On 10th August 2005 New secretary appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 10th August 2005 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On 10th August 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On 10th August 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On 10th August 2005 New secretary appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On 10th August 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (1 page)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
288b	On 13th October 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 13th October 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 06/08/04 from: 91 muirwood road edinburgh EH14 5HE filed on: 6th, August 2004	address	Free Download (1 page)
287	Registered office changed on 06/08/04 from: 91 muirwood road edinburgh EH14 5HE filed on: 6th, August 2004	address	Free Download (1 page)
288a	On 6th August 2004 New director appointed filed on: 6th, August 2004	officers	Free Download (2 pages)
288a	On 6th August 2004 New secretary appointed filed on: 6th, August 2004	officers	Free Download (2 pages)
288a	On 6th August 2004 New secretary appointed filed on: 6th, August 2004	officers	Free Download (1 page)
288a	On 6th August 2004 New director appointed filed on: 6th, August 2004	officers	Free Download (2 pages)
288a	On 6th August 2004 New director appointed filed on: 6th, August 2004	officers	Free Download (2 pages)
288a	On 6th August 2004 New director appointed filed on: 6th, August 2004	officers	Free Download (1 page)
288b	On 22nd June 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On 22nd June 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On 22nd June 2004 Secretary resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On 22nd June 2004 Secretary resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, June 2004	incorporation	Free Download (16 pages)

119 Edin Ltd. EDINBURGH

119 Edin Ltd. Address / Contact

Company Information / Profile

Company staff

Jan J.

Marek M.

Harry S.

Harry S.

Jacqueline S.

Marion C.

Lisa C.

William C.

William C.

Martin C.

Marion C.

Martin C.

Alister A.

People with significant control

Annual reports financial information

Company filings

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