EDINBURGH 194 LTD. - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH 194 LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH 194 LTD. was incorporated 20 years ago on 14/08/2003 and has the registered number: SC254263. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

EDINBURGH 194 LTD. - EDINBURGH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

12 BADGER WAY
EDINBURGH
LOTHIAN
EH17 8XD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANGELO ANTONIO PONTONE Dec 1979 British Director 2021-08-14 CURRENT
MS DEBBIE MACDONALD Nov 1980 British Director 2021-08-14 CURRENT
GAIL IDA NISBETT Jul 1971 British Director 2005-09-09 UNTIL 2009-06-11 RESIGNED
TERI ELIZABETH BURNETT Secretary 2005-05-04 UNTIL 2005-09-09 RESIGNED
CAROLYN DUNBAR Apr 1966 British Secretary 2004-10-17 UNTIL 2005-05-04 RESIGNED
MR MURRAY STEVEN FLEMING Feb 1964 British Secretary 2005-09-09 UNTIL 2009-07-09 RESIGNED
JAMES FALCONER NEILSON British Secretary 2003-08-14 UNTIL 2004-10-18 RESIGNED
BRIAN EDWARD PATERSON Sep 1957 British Secretary 2009-06-11 UNTIL 2021-08-14 RESIGNED
MARK COLLEY GREENHALGH Jan 1965 British Director 2003-08-14 UNTIL 2004-10-17 RESIGNED
GAIL ELIZABETH PATERSON Mar 1958 British Director 2009-06-11 UNTIL 2021-08-14 RESIGNED
BRIAN EDWARD PATERSON Sep 1957 British Director 2009-06-11 UNTIL 2022-08-14 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-08-14 UNTIL 2003-08-14 RESIGNED
JAMES FALCONER NEILSON British Director 2003-08-14 UNTIL 2004-10-18 RESIGNED
KATHLEEN MURIEL LONGMUIR Apr 1950 British Director 2004-10-18 UNTIL 2005-05-04 RESIGNED
CAROLYN DUNBAR Apr 1966 British Director 2004-10-17 UNTIL 2005-05-04 RESIGNED
MR MURRAY STEVEN FLEMING Feb 1964 British Director 2008-09-20 UNTIL 2009-07-09 RESIGNED
REGINALD BAILLIE DUNBAR Feb 1941 British Director 2004-10-17 UNTIL 2005-05-04 RESIGNED
MR IAIN ARCHIBALD COLQUHOUN Aug 1962 Scottish Director 2005-01-11 UNTIL 2009-04-24 RESIGNED
THOMAS ALEXANDER WATSON BRUCE Jun 1969 British Director 2004-10-17 UNTIL 2005-05-04 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-08-14 UNTIL 2003-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Debbie Macdonald 2021-09-16 11/1980 Edinburgh   Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Angelo Antonio Pontone 2021-08-14 12/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Edward Paterson 2016-08-14 - 2021-09-16 9/1957 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Gail Elizabeth Paterson 2016-08-14 - 2021-08-14 3/1958 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AC&H 27 LIMITED EAST LOTHIAN Active DORMANT 74990 - Non-trading company
JACOB 12 LIMITED Active DORMANT 49320 - Taxi operation
BRIDGEMUIR LIMITED PATHHEAD SCOTLAND Active DORMANT 74990 - Non-trading company
CENTRAL TAXIS (EDINBURGH) LIMITED EDINBURGH Active DORMANT 49320 - Taxi operation
EDINBURGH PRIVATE HIRE LIMITED EDINBURGH Active DORMANT 49390 - Other passenger land transport
EDINBURGH AIRPORT TAXIS LTD EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CENTRAL EXECUTIVE TRAVEL LTD EDINBURGH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
CITY CENTRAL TAXIS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
EDINBURGH TAXIS AND PRIVATE HIRE LTD EDINBURGH Dissolved... DORMANT 49320 - Taxi operation
COLKY'S CARS LIMITED EDINBURGH Dissolved... DORMANT 49320 - Taxi operation
FASTBLACKS LIMITED EDINBURGH Dissolved... DORMANT 49320 - Taxi operation
EDINBURGH AIRPORT CARS LTD EDINBURGH Active DORMANT 49390 - Other passenger land transport
EDINBURGH AIRPORT TAXIS LTD EDINBURGH Active DORMANT 49320 - Taxi operation
CENTRAL CARS EDINBURGH LIMITED EDINBURGH SCOTLAND Active DORMANT 49390 - Other passenger land transport
CENTRAL ELECTRIC CARS LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
ELITE DISPATCH SOLUTIONS LTD EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
ELITE VEHICLES LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 53201 - Licensed carriers
EMG TRANSFERS LTD DALKEITH SCOTLAND Active MICRO ENTITY 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EDINBURGH 194 LTD. 2024-05-17 31-08-2023 £18,502 equity
Micro-entity Accounts - EDINBURGH 194 LTD. 2023-04-27 31-08-2022 £18,502 equity
Accounts Submission 2021-09-03 31-08-2021 £18,315 equity
Accounts Submission 2020-09-19 31-08-2020 £26,657 equity
Accounts Submission 2019-09-17 31-08-2019 £30,262 equity
Accounts Submission 2018-09-05 31-08-2018 £29,462 equity
Accounts Submission 2017-09-26 31-08-2017 £29,113 equity
Accounts filed on 31-08-2016 2016-09-15 31-08-2016 £1,143 Cash £24,298 equity
EDINBURGH 194 LTD. Accounts filed on 31-08-2015 2015-09-18 31-08-2015 £19,628 equity
EDINBURGH 194 LTD. Accounts filed on 31-08-2014 2014-09-16 31-08-2014 £830 Cash £15,814 equity

Nearby Companies

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Z1 & Z1 LTD EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
COLONSAY CARS LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company