EDENBAY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EDENBAY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDENBAY LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: SC222791. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EDENBAY LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: SC222791. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EDENBAY LIMITED - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
58 GOGARLOCH ROAD
EDINBURGH
EH12 9JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD ZAHID SHAFIQ | Jun 1976 | British | Director | 2009-06-15 | CURRENT |
| MR TAHAR JAVAID | Dec 1968 | British | Director | 2023-11-17 | CURRENT |
| MRS SADIYA AKRAM | Aug 1973 | British | Director | 2014-06-18 | CURRENT |
| MR MUHAMMAD ZAHID SHAFIQ | Jun 1976 | British | Secretary | 2009-06-15 | CURRENT |
| MR TAHAR JAVAID | Secretary | 2023-11-17 | CURRENT | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-09-03 UNTIL 2001-09-04 | RESIGNED | ||
| MAIRI THERESA MACNEIL | Sep 1945 | British | Director | 2001-09-04 UNTIL 2009-06-15 | RESIGNED |
| JOHN MICHAEL MACNEIL | Oct 1935 | British | Director | 2001-09-04 UNTIL 2009-09-26 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2009-06-15 UNTIL 2014-06-18 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2009-06-15 UNTIL 2014-06-18 | RESIGNED |
| JOHN MICHAEL MACNEIL | Oct 1935 | British | Secretary | 2001-09-04 UNTIL 2009-09-26 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-09-03 UNTIL 2001-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Zahid Shafiq | 2016-09-01 | 6/1976 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EDENBAY LIMITED | 2024-06-08 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2023-06-15 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2022-06-23 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2021-06-05 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2020-06-02 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2019-05-28 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2018-06-19 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2017-05-19 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2016-06-02 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2015-07-14 | 30-09-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - EDENBAY LIMITED | 2014-07-18 | 30-09-2013 | £2 Cash £2 equity |