549 Edin Ltd.. net worth, address, company information. Free

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549 Edin Ltd. (reg no SC327489) is a private limited company started on 2007-07-10 in Scotland. This company has its registered office at 67 Lawrie Drive, Penicuik EH26 0HQ. 549 Edin Ltd. operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	549 Edin Ltd.
Number	SC327489
Date of Incorporation:	Tue, 10th Jul 2007
End of financial year:	31 July
Address:	67 Lawrie Drive, Penicuik, EH26 0HQ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this firm, we can name: Lynn D. (appointed on 29 February 2020), Frank D. (appointment date: 29 February 2020). The Companies House reports 2 persons of significant control, namely: Frank D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	5	5	5	5	5	5	5	5	5	5
Shareholder Funds	2	2	5	5	5	5	-	-	-	-	-	-

People with significant control

Frank D.

29 February 2020

Nature of control:	75,01-100% shares

Ian W.

1 July 2016 - 29 February 2020

Nature of control:	right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/29 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/29 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/29 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/29 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/29 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/02/29. filed on: 1st, March 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 36 Thomson Road Currie Midlothian EH14 5HW on 2020/03/01 to 67 Lawrie Drive Penicuik EH26 0HQ filed on: 1st, March 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/02/29. filed on: 1st, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 21st, April 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 20th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/17 filed on: 19th, April 2016 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/10 filed on: 29th, July 2015 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 7th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/10 filed on: 21st, July 2014 \| annual return	Free Download (8 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2014/07/21 capital
(TM02) Secretary's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2014/01/24 from 68 Muirpark Road Tranent East Lothian EH33 2EF Scotland filed on: 24th, January 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/10 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/31 capital
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/07/26 from 25 Colinton Mains Place Edinburgh Lothian EH13 9AU filed on: 26th, July 2013 \| address	Free Download (1 page)
(CH03) On 2013/07/03 secretary's details were changed filed on: 26th, July 2013 \| officers	Free Download (1 page)
(CH01) On 2013/07/03 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/07/03 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/07/10 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/07/31 filed on: 8th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/10 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/07/31 filed on: 5th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/07/10 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/07/10 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/10 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/07/31 filed on: 11th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
(288b) On 2007/10/30 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/30 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/30 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007/10/30 Secretary resigned;director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/30 Secretary resigned;director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/30 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/15 New secretary appointed;new director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/08/07 from: 136 craigmount brae, edinburgh, EH12 8XW filed on: 15th, August 2007 \| address	Free Download (1 page)
(288a) On 2007/08/15 New secretary appointed;new director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/08/07 from: 136 craigmount brae, edinburgh, EH12 8XW filed on: 15th, August 2007 \| address	Free Download (1 page)
(288a) On 2007/08/15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/12 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2007 \| resolution	Free Download (15 pages)
(288b) On 2007/07/12 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 10th, July 2007 \| incorporation	Free Download (17 pages)

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