39 EDIN LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
39 EDIN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
39 EDIN LTD. was incorporated 18 years ago on 09/03/2006 and has the registered number: SC298450. The accounts status is DORMANT and accounts are next due on 09/12/2024.
39 EDIN LTD. was incorporated 18 years ago on 09/03/2006 and has the registered number: SC298450. The accounts status is DORMANT and accounts are next due on 09/12/2024.
39 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 |
|---|---|---|
| 9 / 3 | 31/03/2023 | 09/12/2024 |
Registered Office
5/8 MEGGETLAND VIEW
EDINBURGH
EH14 1XT
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 JAMES CRUICKSHANK | Oct 1975 | British | Director | 2023-03-17 | CURRENT |
| MR NEIL MCLEAN DALZIEL | Dec 1973 | British | Director | 2023-03-17 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
| JOHN STEWART KENNEDY | Jan 1961 | British | Director | 2006-03-09 UNTIL 2023-08-18 | RESIGNED |
| ANNA MARGARET KENNEDY | British | Director | 2006-03-09 UNTIL 2016-02-10 | RESIGNED | |
| MS ALEXANDRA ANNE KENNEDY | Jun 1998 | British | Director | 2017-03-08 UNTIL 2023-03-17 | RESIGNED |
| HOWARD DODDS | Apr 1941 | British | Director | 2006-03-09 UNTIL 2006-07-20 | RESIGNED |
| ANNA MARGARET KENNEDY | British | Secretary | 2006-03-09 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Waugh Cruickshank | 2023-03-17 | 10/1975 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Neil Mclean Dalziel | 2023-01-17 | 12/1973 | Edinburgh | Ownership of shares 25 to 50 percent |
| Ms Alexandra Anne Kennedy | 2017-03-08 - 2023-03-17 | 6/1998 | Tranent | Ownership of shares 25 to 50 percent |
| Mr John Stewart Kennedy | 2016-04-06 - 2023-03-17 | 1/1961 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 39 EDIN LTD. | 2024-03-09 | 08-03-2024 | £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2023-12-12 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2022-11-29 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2021-11-24 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2020-12-12 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2019-11-28 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2018-12-06 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2017-11-30 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2016-11-30 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2015-12-15 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 39 EDIN LTD. | 2014-12-04 | 31-03-2014 | £2 Cash £2 equity |