EDINBURGH NUMBER 48 LTD. - GLASGOW


Company Profile Company Filings

Overview

EDINBURGH NUMBER 48 LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDINBURGH NUMBER 48 LTD. was incorporated 21 years ago on 19/02/2003 and has the registered number: SC244224. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EDINBURGH NUMBER 48 LTD. - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUKHVINDER SINGH Jan 1968 British Director 2016-08-24 CURRENT
MR ROSS HARRIS Nov 1978 British Director 2020-02-28 CURRENT
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2020-02-28 CURRENT
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2020-02-28 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-19 RESIGNED
MR PETER ELLIOT TURNBULL Jan 1951 British Director 2003-02-19 UNTIL 2016-12-22 RESIGNED
HARPREET SINGH PASRISA Sep 1982 British Director 2016-08-24 UNTIL 2018-03-31 RESIGNED
DAVID CLASPER KELLY Nov 1951 British Director 2003-02-19 UNTIL 2016-12-22 RESIGNED
DAVID CLASPER KELLY Nov 1951 British Secretary 2003-02-19 UNTIL 2016-12-22 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-02-19 UNTIL 2003-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Gibson Harris 2020-02-28 - 2020-03-23 3/1953 Glasgow   Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris 2020-02-28 10/1950 Glasgow   Ownership of shares 25 to 50 percent
Mrs Elizabeth Gibson Harris 2020-02-28 3/1953 Glasgow   Ownership of shares 25 to 50 percent
Mr Sukhvinder Singh 2016-12-22 - 2020-02-28 1/1968 Edinburgh   Ownership of shares 25 to 50 percent
Harpreet Singh Pasrisa 2016-12-22 - 2018-03-31 9/1982 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J.G.H. TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
CABOSS LIMITED GLASGOW SCOTLAND Active DORMANT 49320 - Taxi operation
SCOTIAVIEW LIMITED GLASGOW SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
FERNMANOR LIMITED GLASGOW SCOTLAND Active DORMANT 49320 - Taxi operation
522 LIMITED GLASGOW SCOTLAND Active DORMANT 49320 - Taxi operation
LAWCOVE LIMITED PRESTONPANS SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
1201 EDIN LTD. EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
751 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LONDON CAB SALES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
GLENBURGH LIMITED GLASGOW Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ANDSTRAT (NO.324) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
417 TAXIS LTD. EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
SP 7AXI LTD GLASGOW SCOTLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
HOLIDAY LET SERVICES LIMITED EDINBURGH SCOTLAND Active -... DORMANT 55100 - Hotels and similar accommodation
379 TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
SCOTT & FRENZI LTD EDINBURGH SCOTLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
HABILIMENT INDUSTRIES LTD EDINBURGH SCOTLAND Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
COLHOUN ESTATES (CAMBUSLANG) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. 2023-12-12 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. 2022-11-17 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. 2021-12-09 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. 2020-12-02 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. 2020-02-06 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. 2018-04-04 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. 2017-04-01 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. 2016-12-01 31-03-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOSS LIMITED GLASGOW SCOTLAND Active DORMANT 49320 - Taxi operation
CLEARWATER D C 2001 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
WAKEFIELD TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
BRAE TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
EAGLESHAM MANAGEMENT SERVICES LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
400 TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
379 TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
CLEARWATER PLANT HIRE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 01300 - Plant propagation
1300 EDIN LTD GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company