119 Edin Ltd.. Head office in Edinburgh. Check Director.

119 Edin Ltd., Edinburgh

119 Edin Ltd. is a private limited company. Located at 46 Pilton Place, Edinburgh EH5 2EX, this 19 years old enterprise was incorporated on 2004-06-17 and is categorised as "other passenger land transport" (SIC: 49390).
2 directors can be found in this company: Jan J. (appointed on 13 January 2020), Marek M. (appointed on 13 January 2020).

About
Name: 119 Edin Ltd.
Number: SC269464
Incorporation date: 2004-06-17
End of financial year: 30 June


Address:	46 Pilton Place Edinburgh EH5 2EX
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Marek M.

25 April 2020

Nature of control:	75,01-100% shares

Harry S.

31 May 2016 - 25 April 2020

Nature of control:	75,01-100% shares

The due date for 119 Edin Ltd. confirmation statement filing is 2024-04-01. The last one was sent on 2023-03-18. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Marek M. who has over 3/4 of shares. Harry S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
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)
TM01	25th April 2020 - the day director's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
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)
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)
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)
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)
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)
288a	On 17th January 2008 New secretary appointed;new director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
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 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)
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)
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)
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)
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)
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)
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)

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