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Home > Scotland > 541 EDIN LTD.
Company Information for

541 EDIN LTD.

7 CASTLEVIEW GROVE, EDINBURGH, EH16 4BN,
Company Registration Number
SC307763
Private Limited Company
Active

Company Overview

About 541 Edin Ltd.
541 EDIN LTD. was founded on 2006-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 541 Edin Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
541 EDIN LTD.
 
Legal Registered Office
7 CASTLEVIEW GROVE
EDINBURGH
EH16 4BN
Other companies in EH26
 
Filing Information
Company Number SC307763
Company ID Number SC307763
Date formed 2006-08-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 541 EDIN LTD.
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Companies with same name 541 EDIN LTD.
The following companies were found which have the same name as 541 EDIN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
541 EDINBURGH AVE LLC California Unknown

Company Officers of 541 EDIN LTD.

Current Directors
Officer Role Date Appointed
SHAISTA KANWAL
Director 2015-05-21
KHALID MAHMOOD
Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN YOUNG
Director 2007-09-14 2015-07-19
PATRICIA YOUNG
Director 2010-04-22 2015-07-19
RACHEAL LOUISE YOUNG
Director 2010-04-22 2015-07-19
IAN COLQUHOUN HARRIS
Company Secretary 2006-08-31 2010-04-22
ELIZABETH GIBSON HARRIS
Director 2006-08-31 2010-04-22
IAN COLQUHOUN HARRIS
Director 2006-08-31 2010-04-22
GEORGE BANKS REID
Director 2006-08-31 2007-01-31
BRIAN REID LTD.
Nominated Secretary 2006-08-31 2006-08-31
STEPHEN MABBOTT LTD.
Nominated Director 2006-08-31 2006-08-31
KEVIN YOUNG
Director 2006-08-31 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAISTA KANWAL WALLACE TAXIS LTD. Director 2015-06-16 CURRENT 2003-06-19 Active
SHAISTA KANWAL 936 TAXIS LIMITED Director 2015-05-18 CURRENT 2010-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADAT SALEEM
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KHALID MAHMOOD
2020-07-03PSC07CESSATION OF SHAISTA KANWAL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-06AP01DIRECTOR APPOINTED ROBINA YASMEEN
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBINA YASMEEN
2019-08-05AP01DIRECTOR APPOINTED SADAT SALEEM
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 13 Bruce Road Crossgates Cowdenbeath KY4 8AZ Scotland
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-13CH01Director's details changed for Khalid Mahmood on 2017-02-22
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-22CH01Director's details changed for Shaista Kanwal on 2017-02-22
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 202B Craigcrook Road Edinburgh Midlothian EH4 7BA
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA YOUNG
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEAL YOUNG
2015-06-01AP01DIRECTOR APPOINTED KHALID MAHMOOD
2015-06-01AP01DIRECTOR APPOINTED SHAISTA KANWAL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 66 Glaskhill Terrace Penicuik Midlothian EH26 0EJ
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0131/08/14 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-14AR0131/08/13 FULL LIST
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-26AR0131/08/12 FULL LIST
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-03AR0131/08/11 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-27AR0131/08/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN YOUNG / 31/08/2010
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY IAN HARRIS
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY IAN HARRIS
2010-07-02AP01DIRECTOR APPOINTED PATRICIA YOUNG
2010-07-02AP01DIRECTOR APPOINTED RACHEAL LOUISE YOUNG
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 98 STEWARTON DRIVE CAMBUSLANG GLASGOW G72 8DJ
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-17363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-23363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED MR KEVIN YOUNG
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-13363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ
2007-02-08288bDIRECTOR RESIGNED
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 98 STEWARTON DRIVE CAMBUSLANG GLASGOW G72 8DJ
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-09-04288bDIRECTOR RESIGNED
2006-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-31New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 541 EDIN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 541 EDIN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
541 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 541 EDIN LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 541 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 541 EDIN LTD.
Trademarks
We have not found any records of 541 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 541 EDIN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 541 EDIN LTD. are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where 541 EDIN LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 541 EDIN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 541 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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