329 EDIN LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
329 EDIN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
329 EDIN LTD. was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277448. The accounts status is DORMANT and accounts are next due on 30/09/2025.
329 EDIN LTD. was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277448. The accounts status is DORMANT and accounts are next due on 30/09/2025.
329 EDIN LTD. - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
74 PILTON PLACE
EDINBURGH
EH5 2HB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WILLIAM WISHART | Feb 1985 | British | Director | 2019-04-10 | CURRENT |
KATHRYN LOUISE WISHART | Mar 1985 | British | Director | 2019-04-10 | CURRENT |
CAROLINE NANCY BOYD | May 1957 | British | Director | 2019-04-10 | CURRENT |
BRIAN REID LTD. | Corporate Nominee Secretary | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
DALE WALKER | Apr 1985 | British | Director | 2015-09-29 UNTIL 2019-08-01 | RESIGNED |
SCOTT ANDREW TRANTER | Sep 1969 | British | Director | 2004-12-15 UNTIL 2005-11-22 | RESIGNED |
MR KEITH WILLIAM TRANTER | Oct 1973 | Scottish | Director | 2004-12-15 UNTIL 2016-01-12 | RESIGNED |
CHARLES ALEXANDER NICOLL | Oct 1956 | British | Director | 2004-12-15 UNTIL 2005-03-17 | RESIGNED |
MISS NICOLA MARIE LAIRD | Jun 1973 | British | Director | 2010-07-30 UNTIL 2016-01-12 | RESIGNED |
KAREN MCGRAIL | Feb 1960 | British | Director | 2015-09-29 UNTIL 2019-08-01 | RESIGNED |
MR KEITH WILLIAM TRANTER | Oct 1973 | Scottish | Secretary | 2004-12-15 UNTIL 2016-01-12 | RESIGNED |
NICOLA MARIE LAIRD | British | Secretary | 2006-01-25 UNTIL 2010-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christopher William Wishart | 2019-08-01 | 2/1985 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr Dale Walker | 2016-04-06 - 2019-08-01 | 4/1985 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
329 Edin Ltd Accounts | 2024-01-11 | 31-12-2023 | |
329 Edin Ltd Accounts | 2023-01-25 | 31-12-2022 | |
329 Edin Ltd Accounts | 2022-09-30 | 31-12-2021 | |
329 EDIN LTD Accounts | 2021-01-01 | 31-12-2020 | |
329 EDIN LTD Accounts | 2020-12-10 | 31-12-2019 | |
Dormant Company Accounts - 329 EDIN LTD. | 2019-01-09 | 31-12-2018 | £1 equity |
Dormant Company Accounts - 329 EDIN LTD. | 2018-01-31 | 31-12-2017 | £1 equity |
Dormant Company Accounts - 329 EDIN LTD. | 2017-01-18 | 31-12-2016 | £1 equity |
Dormant Company Accounts - 329 EDIN LTD. | 2016-09-29 | 31-12-2015 | £1 equity |
Dormant Company Accounts - 329 EDIN LTD. | 2015-10-02 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - 329 EDIN LTD. | 2014-09-30 | 31-12-2013 | £2 Cash £2 equity |