391 EDIN LIMITED - GOREBRIDGE


Company Profile Company Filings

Overview

391 EDIN LIMITED is a Private Limited Company from GOREBRIDGE SCOTLAND and has the status: Active.
391 EDIN LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: SC335631. The accounts status is DORMANT and accounts are next due on 27/09/2025.

391 EDIN LIMITED - GOREBRIDGE

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
27 / 12 27/12/2023 27/09/2025

Registered Office

32 THE AVENUE
GOREBRIDGE
EH23 4AG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS OLIPHANT Aug 1953 British Director 2010-09-01 CURRENT
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2024-03-27 CURRENT
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2024-03-27 CURRENT
ROBERTO CROLLA Dec 1967 British Director 2024-03-27 CURRENT
MR ANTHONY MCKNIGHT Nov 1968 British Director 2010-09-01 UNTIL 2019-05-08 RESIGNED
ALAN BROWN Mar 1958 British Director 2007-12-27 UNTIL 2008-06-26 RESIGNED
ALAN BROWN Mar 1958 British Secretary 2007-12-27 UNTIL 2008-07-04 RESIGNED
MR RONALD TAIT Oct 1947 Other Secretary 2008-07-04 UNTIL 2010-09-01 RESIGNED
MR ANTHONY MCKNIGHT Secretary 2010-09-01 UNTIL 2019-05-08 RESIGNED
MRS PENELOPE JANE MCKNIGHT Jul 1971 British Director 2014-01-29 UNTIL 2019-05-08 RESIGNED
MARGARET SCOTT Jul 1959 British Director 2008-06-26 UNTIL 2010-09-01 RESIGNED
MR RONALD TAIT Oct 1947 Other Director 2007-12-27 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Oliphant 2019-05-08 8/1953 Gorebridge   Ownership of shares 75 to 100 percent
Mr Anthony Mcknight 2016-12-01 - 2019-05-08 11/1968 Gorebridge   Ownership of shares 75 to 100 percent

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959 TAXIS LTD. TRANENT SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
759 EDIN LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 391 EDIN LIMITED 2023-12-29 27-12-2023 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2022-12-30 27-12-2022 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2022-01-06 27-12-2021 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2020-12-30 27-12-2020 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2020-01-01 27-12-2019 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2019-01-04 31-12-2018 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2018-01-10 31-12-2017 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2017-01-05 31-12-2016 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2016-01-06 31-12-2015 £2 equity
Dormant Company Accounts - 391 EDIN LIMITED 2015-01-06 31-12-2014 £2 equity

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