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Home > Scotland > 549 EDIN LTD.
Company Information for

549 EDIN LTD.

67 LAWRIE DRIVE, PENICUIK, EH26 0HQ,
Company Registration Number
SC327489
Private Limited Company
Active

Company Overview

About 549 Edin Ltd.
549 EDIN LTD. was founded on 2007-07-10 and has its registered office in Penicuik. The organisation's status is listed as "Active". 549 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
549 EDIN LTD.
 
Legal Registered Office
67 LAWRIE DRIVE
PENICUIK
EH26 0HQ
Other companies in EH14
 
Filing Information
Company Number SC327489
Company ID Number SC327489
Date formed 2007-07-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:27:24
Primary Source:Companies House
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Company Officers of 549 EDIN LTD.

Current Directors
Officer Role Date Appointed
ANDREW STUART WATTERS
Director 2014-01-22
EMILY VICTORIA WATTERS
Director 2014-01-22
IAN STEWART WATTERS
Director 2014-01-22
JENNIFER CHRISTINA WATTERS
Director 2014-01-22
RONA HELEN WATTERS
Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA BUKITS
Company Secretary 2007-10-18 2014-03-27
ANTHONY PAUL BUKITS
Director 2007-07-10 2014-03-27
FIONA BUKITS
Director 2007-07-10 2014-03-27
CATHERINE GRANT
Company Secretary 2007-07-10 2007-10-19
CATHERINE GRANT
Director 2007-07-10 2007-10-19
IAN RICHARD GRANT
Director 2007-07-10 2007-10-19
BRIAN REID LTD.
Company Secretary 2007-07-10 2007-07-10
STEPHEN MABBOTT LTD.
Director 2007-07-10 2007-07-10

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
2024-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART WATTERS
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-01AP01DIRECTOR APPOINTED MR FRANK DONEGAN DONALD
2020-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK DONEGAN DONALD
2020-03-01PSC07CESSATION OF IAN STEWART WATTERS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/20 FROM 36 Thomson Road Currie Midlothian EH14 5HW
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-19AR0117/04/16 ANNUAL RETURN FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-29AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-21AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BUKITS
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUKITS
2014-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA BUKITS
2014-01-24AP01DIRECTOR APPOINTED EMILY VICTORIA WATTERS
2014-01-24AP01DIRECTOR APPOINTED JENNIFER CHRISTINA WATTERS
2014-01-24AP01DIRECTOR APPOINTED RONA HELEN WATTERS
2014-01-24AP01DIRECTOR APPOINTED ANDREW STUART WATTERS
2014-01-24AP01DIRECTOR APPOINTED IAN STEWART WATTERS
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 68 Muirpark Road Tranent East Lothian EH33 2EF Scotland
2013-07-31AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BUKITS / 03/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BUKITS / 03/07/2013
2013-07-26CH03SECRETARY'S DETAILS CHNAGED FOR FIONA BUKITS on 2013-07-03
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 25 COLINTON MAINS PLACE EDINBURGH LOTHIAN EH13 9AU
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-16AR0110/07/12 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-03AR0110/07/11 FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-04AR0110/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BUKITS / 10/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BUKITS / 10/07/2010
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-27363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-08-07363sRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-0688(2)AD 11/07/08 GBP SI 1@1=1 GBP IC 1/2
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 136 CRAIGMOUNT BRAE, EDINBURGH, EH12 8XW
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12288bDIRECTOR RESIGNED
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 549 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 549 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
549 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 549 EDIN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 549 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 549 EDIN LTD.
Trademarks
We have not found any records of 549 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 549 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 549 EDIN LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 549 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 549 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 549 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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