411 EDIN LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
411 EDIN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
411 EDIN LTD. was incorporated 19 years ago on 18/03/2005 and has the registered number: SC281812. The accounts status is DORMANT and accounts are next due on 14/01/2025.
411 EDIN LTD. was incorporated 19 years ago on 18/03/2005 and has the registered number: SC281812. The accounts status is DORMANT and accounts are next due on 14/01/2025.
411 EDIN LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
14 / 4 | 14/04/2023 | 14/01/2025 |
Registered Office
8B CARLTON TERRACE
EDINBURGH
EH7 5DD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEWIS ALEXANDER RAE | Aug 1982 | British | Director | 2023-08-31 | CURRENT |
MRS ANASTASIIA GRAKOVA | Oct 1988 | British | Director | 2024-03-11 | CURRENT |
LEWIS SUMMERS | Dec 1995 | British | Director | 2023-05-26 UNTIL 2023-08-31 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-03-18 UNTIL 2005-03-18 | RESIGNED | ||
DAVID WILLIAM HALL | British | Secretary | 2005-03-18 UNTIL 2007-02-27 | RESIGNED | |
BRIAN REID LTD. | Corporate Nominee Secretary | 2005-03-18 UNTIL 2005-03-18 | RESIGNED | ||
GORDON WILLIAM WOODHOUSE | British | Secretary | 2007-02-27 UNTIL 2011-05-18 | RESIGNED | |
MR JAMES MICHAEL MCCOLL | Jun 1954 | British | Director | 2022-03-01 UNTIL 2024-03-11 | RESIGNED |
RITA VICKI WOODHOUSE | Jul 1955 | British | Director | 2005-03-18 UNTIL 2011-05-18 | RESIGNED |
GORDON WILLIAM WOODHOUSE | British | Director | 2005-03-18 UNTIL 2011-05-18 | RESIGNED | |
NEIL CAMPBELL SUMMERS | Mar 1967 | British | Director | 2023-05-26 UNTIL 2023-08-31 | RESIGNED |
MR JOHN JOHNSTONE | Secretary | 2020-05-05 UNTIL 2022-05-02 | RESIGNED | ||
MRS LOUISE MCCOLL | Jan 1958 | British | Director | 2022-03-01 UNTIL 2023-08-31 | RESIGNED |
DOREEN HALL | May 1953 | British | Director | 2005-03-18 UNTIL 2007-02-27 | RESIGNED |
MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2014-06-06 UNTIL 2019-11-14 | RESIGNED |
MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2014-06-06 UNTIL 2019-11-14 | RESIGNED |
DAVID WILLIAM HALL | British | Director | 2005-03-18 UNTIL 2007-02-27 | RESIGNED | |
GRANT GRAY | Nov 1975 | British | Director | 2007-02-27 UNTIL 2011-05-18 | RESIGNED |
MS ALLISON MARGARET BROWN | May 1964 | British | Director | 2011-05-19 UNTIL 2022-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lewis Rae | 2023-08-31 | 8/2023 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr James Michael Mccoll | 2022-05-02 - 2023-08-31 | 6/1954 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Louise Mccoll | 2022-05-02 - 2023-08-31 | 1/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
Ms Allison Margaret Brown | 2019-11-15 - 2022-05-02 | 5/1964 | Edinburgh | Significant influence or control as trust |
Mr Ian Colquhoun Harris | 2016-04-06 - 2019-11-14 | 10/1950 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Elizabeth Gibson Harris | 2016-04-06 - 2019-11-14 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 411 EDIN LTD. | 2024-03-12 | 09-03-2024 | £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2023-04-21 | 14-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2022-11-10 | 14-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2022-02-01 | 14-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2021-04-07 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2019-11-05 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2018-11-28 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2017-12-01 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2016-11-29 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2015-12-02 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - 411 EDIN LTD. | 2014-12-23 | 31-03-2014 | £2 Cash £2 equity |