164 EDIN LTD.

Key Data

Status

Active

Company No.

SC274678

Incorporation date

13/10/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

04/03/2026

Termination of appointment of Robert Nicolson as a director on 2026-01-14

View PDF (1 pages)

04/03/2026

Cessation of Robert Nicolson as a person with significant control on 2026-01-14

View PDF (1 pages)

04/03/2026

Notification of Ross Aitken Harris as a person with significant control on 2026-01-14

View PDF (2 pages)

25/11/2025

Appointment of Mr Ross Aitken Harris as a director on 2025-11-20

View PDF (2 pages)

24/11/2025

Registered office address changed from 67 Eastfield Drive Penicuik EH26 8DL Scotland to 136 Boden Street Glasgow G40 3PX on 2025-11-24

View PDF (1 pages)

24/11/2025

Appointment of Craig Douglas Farm as a director on 2025-11-20

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

24/10/2024

Accounts for a dormant company made up to 2024-10-13

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-10-13

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a dormant company made up to 2022-10-13

View PDF (2 pages)

18/10/2021

Accounts for a dormant company made up to 2021-10-13

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a dormant company made up to 2020-10-13

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

16/10/2019

Accounts for a dormant company made up to 2019-10-13

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

11/03/2019

Director's details changed for Mr Robert Nicolson on 2019-03-11

View PDF (2 pages)

11/03/2019

Registered office address changed from 31 Newcraighall Drive Edinburgh Midlothian EH21 8SG to 67 Eastfield Drive Penicuik EH26 8DL on 2019-03-11

View PDF (1 pages)

16/10/2018

Accounts for a dormant company made up to 2018-10-13

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

16/10/2017

Accounts for a dormant company made up to 2017-10-13

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

13/10/2016

Accounts for a dormant company made up to 2016-10-13

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

13/10/2015

Accounts for a dormant company made up to 2015-10-13

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (3 pages)

15/10/2014

Accounts for a dormant company made up to 2014-10-13

View PDF (2 pages)

14/10/2014

Previous accounting period shortened from 2014-10-31 to 2014-10-13

View PDF (1 pages)

21/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

20/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

13/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

17/11/2011

Termination of appointment of Sean Calvey as a director

View PDF (1 pages)

15/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

25/08/2011

Appointment of Robert Nicolson as a director

View PDF (3 pages)

25/08/2011

Registered office address changed from C/O Mary Calvey 104 Moredun Park Gardens Edinburgh Scotland EH17 7LH Scotland on 2011-08-25

View PDF (2 pages)

06/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

05/10/2010

Termination of appointment of Claire Small as a director

View PDF (1 pages)

05/10/2010

Registered office address changed from 168 the Murrays Brae Edinburgh EH17 8UH on 2010-10-05

View PDF (1 pages)

05/10/2010

Termination of appointment of Claire Small as a secretary

View PDF (1 pages)

17/02/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

08/11/2009

Director's details changed for Miss Claire Louise Small on 2009-11-08

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Sean Patrick Calvey on 2009-11-08

View PDF (2 pages)

21/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

03/11/2008

Director and secretary's change of particulars / claire small / 31/10/2008

View PDF (2 pages)

03/11/2008

Director's change of particulars / sean calvey / 31/10/2008

View PDF (2 pages)

03/11/2008

Director and secretary's change of particulars / claire small / 31/10/2008

View PDF (2 pages)

21/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

27/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

06/08/2008

Registered office changed on 06/08/2008 from 42 james lean avenue dalkeith midlothian EH22 2AF

View PDF (1 pages)

28/12/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

19/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

19/03/2007

Registered office changed on 19/03/07 from: 45 meadowfield avenue edinburgh EH8 7NR

View PDF (1 pages)

19/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

25/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

25/11/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

13/10/2024

Next confirmation date

13/10/2026

Last change occurred

13/10/2024

Accounts

Dormant

Last made up date

13/10/2024

Next account date

13/10/2025

Next due on

13/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Small, Claire Louise	Secretary	16/03/2007 - 01/10/2010	-
Small, Claire Louise	Director	16/03/2007 - 01/10/2010	-
Calvey, Sean Patrick	Director	16/03/2007 - 24/10/2011	-
Mccoach, Carolyn	Secretary	13/10/2004 - 16/03/2007	1
Mccoach, Hugh Mark	Director	13/10/2004 - 16/03/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About 164 EDIN LTD.

164 EDIN LTD. is an(a) Active company incorporated on 13/10/2004 with the registered office located at 136 Boden Street, Glasgow G40 3PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 164 EDIN LTD.?

164 EDIN LTD. is currently Active. It was registered on 13/10/2004 .

Where is 164 EDIN LTD. located?

164 EDIN LTD. is registered at 136 Boden Street, Glasgow G40 3PX.

What does 164 EDIN LTD. do?

164 EDIN LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 164 EDIN LTD.?

The latest filing was on 04/03/2026: Termination of appointment of Robert Nicolson as a director on 2026-01-14.