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272 EDIN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 272 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC276396. The firm's registered office is in DALKEITH. You can find them at 56 Easter Langside Crescent, , Dalkeith, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:272 EDIN LTD.
Company Number:SC276396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:56 Easter Langside Crescent, Dalkeith, Midlothian, EH22 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Easter Langside Crescent, Dalkeith, Scotland, EH22 2FN

Secretary23 November 2004Active
56, Easter Langside Crescent, Dalkeith, Scotland, EH22 2FN

Director23 November 2004Active
56, Easter Langside Crescent, Dalkeith, Scotland, EH22 2FN

Director23 November 2004Active
56, Easter Langside Crescent, Dalkeith, Scotland, EH22 2FN

Director04 March 2012Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 November 2004Active
2 Castlebrae Place, Edinburgh, EH16 4DR

Director23 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 November 2004Active

People with Significant Control

Mr Robert James Wallace
Notified on:01 December 2020
Status:Active
Date of birth:November 1962
Nationality:British
Address:56, Easter Langside Crescent, Dalkeith, EH22 2FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Monique Wynne Wallace
Notified on:01 December 2020
Status:Active
Date of birth:March 1969
Nationality:British
Address:56, Easter Langside Crescent, Dalkeith, EH22 2FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type dormant.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-04-11Officers

Change person director company with change date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-06Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type dormant.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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