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. 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
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 |
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 |