EDINBURGH 41 LTD. - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH 41 LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH 41 LTD. was incorporated 20 years ago on 01/09/2003 and has the registered number: SC255104. The accounts status is DORMANT and accounts are next due on 30/06/2025.

EDINBURGH 41 LTD. - EDINBURGH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

4 HUTCHISON VIEW
EDINBURGH
EH14 1RX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JOHN PRENTICE Jul 1967 Scottish Director 2015-12-29 CURRENT
MISS ELAINE AGNES BORLAND Oct 1969 Scottish Director 2016-02-22 CURRENT
MR FRASER JOHN PRENTICE Secretary 2022-05-09 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2003-09-01 UNTIL 2003-09-01 RESIGNED
PEARL WILLIAMSON Apr 1959 British Director 2003-09-01 UNTIL 2016-01-28 RESIGNED
SHIRLEY MCINTYRE Sep 1951 British Director 2003-09-01 UNTIL 2016-01-28 RESIGNED
MRS ELIZABETH RACHEL MOIR INNES Jun 1956 Scottish Director 2016-02-22 UNTIL 2022-05-09 RESIGNED
MR DAVID BROWN INNES Jul 1956 Scottish Director 2015-12-29 UNTIL 2022-05-09 RESIGNED
SHIRLEY MCINTYRE Sep 1951 British Secretary 2003-09-01 UNTIL 2016-01-28 RESIGNED
MR DAVID BROWN INNES Secretary 2016-02-22 UNTIL 2022-05-09 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-09-01 UNTIL 2003-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fraser John Prentice 2022-05-09 7/1967 Edinburgh   Significant influence or control
Mr David Brown Innes 2016-04-07 - 2022-05-09 7/1956 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSKNOWE GOLF CLUB, LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PARK COURT TAXIS LTD. EDINBURGH SCOTLAND Active -... DORMANT 99999 - Dormant Company
SHANDON TRAVEL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
MEDWAY PRIVATE HIRE LTD. Dissolved... DORMANT 49320 - Taxi operation
985 EDIN LIMITED JUNIPER GREEN SCOTLAND Active DORMANT 49320 - Taxi operation
DELG LTD EDINBURGH Dissolved... DORMANT 49390 - Other passenger land transport
1330 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDINBURGH 41 LTD. 2023-10-19 30-09-2023 £2 equity
Dormant Company Accounts - EDINBURGH 41 LTD. 2022-10-04 30-09-2022 £2 equity
Dormant Company Accounts - EDINBURGH 41 LTD. 2021-10-26 30-09-2021 £2 equity
Dormant Company Accounts - EDINBURGH 41 LTD. 2019-10-29 30-09-2019 £2 equity
Dormant Company Accounts - EDINBURGH 41 LTD. 2018-10-02 30-09-2018 £2 equity
Dormant Company Accounts - EDINBURGH 41 LTD. 2017-10-28 30-09-2017 £2 equity
Dormant Company Accounts - EDINBURGH 41 LTD. 2016-11-05 30-09-2016 £3 equity
EDINBURGH 41 LTD. Accounts filed on 30-09-2015 2015-10-16 30-09-2015 £-1,324 equity

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