240 Edin Ltd. in Edinburgh LOTHIAN

240 Edin Ltd. LOTHIAN

Founded in 2007, 240 Edin, classified under reg no. SC320556 is an active company. Currently registered at 31 Parkhead Drive EH11 4SR, Lothian the company has been in the business for fourteen years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on 2020/04/30.

Currently there are 2 directors in the the firm, namely Heather O. and Iain O.. In addition one secretary - Heather O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Josanne S. who worked with the the firm until 8 May 2007.

240 Edin Ltd. Address / Contact

Office Address	31 Parkhead Drive
Office Address2	Edinburgh
Town	Lothian
Post code	EH11 4SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC320556
Date of Incorporation	Thu, 5th Apr 2007
Industry	Taxi operation
End of financial Year	30th April
Company age	14 years old
Account next due date	Mon, 31st Jan 2022 (131 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Tue, 19th Apr 2022 (2022-04-19)
Last confirmation statement dated	Mon, 5th Apr 2021

Company staff

Heather O.

Position: Director

Appointed: 08 May 2007

Heather O.

Position: Secretary

Appointed: 08 May 2007

Iain O.

Position: Director

Appointed: 08 May 2007

Josanne S.

Position: Director

Appointed: 05 April 2007

Resigned: 08 May 2007

Josanne S.

Position: Secretary

Appointed: 05 April 2007

Resigned: 08 May 2007

Alexander S.

Position: Director

Appointed: 05 April 2007

Resigned: 27 September 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Iain O. This PSC and has 75,01-100% shares.

Iain O.

Notified on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	-634	-695

Balance Sheet
Net Assets Liabilities		695	758	821	884
Net Assets Liabilities Including Pension Asset Liability	-634	-695
Tangible Fixed Assets	1 000	1 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-636	-697
Shareholder Funds	-634	-695

Other
Creditors		1 695	1 758	1 821	1 884
Fixed Assets	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-1 634	-1 695	1 758	1 821	1 884
Total Assets Less Current Liabilities	-634	-695	758	821	884
Creditors Due Within One Year	1 634	1 695
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2021/04/05 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2021/04/05 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/05 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 19th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/05 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 15th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/05 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 17th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/05 filed on: 22nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 2nd, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/02	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 17th, May 2013	annual return	Free Download (5 pages)
CH01	On 2012/04/05 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, May 2012	accounts	Free Download (4 pages)
CH01	On 2011/04/05 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
CH03	On 2011/04/05 secretary's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
CH01	On 2011/04/05 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/05 filed on: 6th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 16th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008	annual return	Free Download (7 pages)
288b	On 2007/10/09 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/09 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2007/05/11 New secretary appointed;new director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/11 Secretary resigned;director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 11/05/07 from: thika, 60 glebe place burntisland fife KY3 0ES filed on: 11th, May 2007	address	Free Download (1 page)
288a	On 2007/05/11 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/11 New secretary appointed;new director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/11 Secretary resigned;director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 11/05/07 from: thika, 60 glebe place burntisland fife KY3 0ES filed on: 11th, May 2007	address	Free Download (1 page)
288a	On 2007/05/11 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/20 New secretary appointed;new director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/20 New secretary appointed;new director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, April 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, April 2007	resolution	Free Download (15 pages)
288b	On 2007/04/13 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/13 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, April 2007	incorporation	Free Download (17 pages)

240 Edin Ltd. LOTHIAN

240 Edin Ltd. Address / Contact

Company Information / Profile

Company staff

Heather O.

Heather O.

Iain O.

Josanne S.

Josanne S.

Alexander S.

People with significant control

Annual reports financial information

Company filings

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