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. - EDINBURGH

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CITY CABS (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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DELTAFLEET TWO LTD. EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
FINLAYSON TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
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DUDDINGSTON TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
BANKTON TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
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1042 EDIN LTD. EDINBURGH Active DORMANT 74990 - Non-trading company
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985 EDIN LIMITED JUNIPER GREEN SCOTLAND Active DORMANT 49320 - Taxi operation
959 TAXIS LTD. TRANENT SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
759 EDIN LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
478 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CITY CABS EXECUTIVE CARS LIMITED EDINBURGH SCOTLAND Dissolved... 49390 - Other passenger land transport
RYDE TAXI LTD EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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

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