566 EDIN LTD. - BALERNO
| Company Profile | Company Filings |
Overview
566 EDIN LTD. is a Private Limited Company from BALERNO SCOTLAND and has the status: Active.
566 EDIN LTD. was incorporated 19 years ago on 03/11/2004 and has the registered number: SC275543. The accounts status is DORMANT and accounts are next due on 31/08/2024.
566 EDIN LTD. was incorporated 19 years ago on 03/11/2004 and has the registered number: SC275543. The accounts status is DORMANT and accounts are next due on 31/08/2024.
566 EDIN LTD. - BALERNO
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
27 WHITELEA ROAD
BALERNO
EH14 7HE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL ALISON WALLACE | Apr 1980 | Scottish | Director | 2020-09-01 | CURRENT |
| MR ANDREW WALLACE | Sep 1981 | Scottish | Director | 2021-08-13 | CURRENT |
| MR MICHAEL MORTIMER | Feb 1956 | Scottish | Director | 2004-11-03 | CURRENT |
| MRS RACHEL ALISON WALLACE | Secretary | 2020-09-01 | CURRENT | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-11-03 UNTIL 2004-11-03 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-11-03 UNTIL 2004-11-03 | RESIGNED | ||
| MRS KATHLEEN BELL MORTIMER | Aug 1956 | British | Director | 2004-11-03 UNTIL 2020-10-01 | RESIGNED |
| MRS KATHLEEN BELL MORTIMER | Aug 1956 | British | Secretary | 2004-11-03 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Alison Wallace | 2021-11-14 | 4/1980 | Balerno | Significant influence or control |
| Mr Michael Mortimer | 2016-11-03 - 2021-10-25 | 2/1956 | Balerno | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 566 EDIN LTD. | 2023-07-18 | 30-11-2022 | £1 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2022-09-13 | 30-11-2021 | £1 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2021-08-26 | 30-11-2020 | £1 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2020-10-27 | 30-11-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2019-07-26 | 30-11-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2018-07-28 | 30-11-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2017-08-05 | 30-11-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2016-07-26 | 30-11-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2015-09-03 | 30-11-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - 566 EDIN LTD. | 2014-08-13 | 30-11-2013 | £2 Cash £2 equity |