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. - EDINBURGH

This company is listed in the following categories:
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