985 EDIN LIMITED - JUNIPER GREEN


Company Profile Company Filings

Overview

985 EDIN LIMITED is a Private Limited Company from JUNIPER GREEN SCOTLAND and has the status: Active.
985 EDIN LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: SC337611. The accounts status is DORMANT and accounts are next due on 10/11/2024.

985 EDIN LIMITED - JUNIPER GREEN

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 2 10/02/2023 10/11/2024

Registered Office

27/1 WOODHALL DRIVE
JUNIPER GREEN
EH14 5BT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO RIZZO Aug 1966 British Director 2022-06-13 CURRENT
MR GRAEME SCOTT MANSON Jul 1979 British Director 2012-04-12 CURRENT
MR GRAEME SCOTT MANSON Secretary 2012-04-12 CURRENT
MR LUDOVICO RIZZA British Director 2008-02-11 UNTIL 2011-06-22 RESIGNED
ISABEL RIZZA Apr 1945 British Director 2008-07-02 UNTIL 2011-06-22 RESIGNED
MR FRASER JOHN PRENTICE Jul 1967 Scottish Director 2014-03-25 UNTIL 2022-06-13 RESIGNED
ROBERT MCGREGOR Jul 1950 British Director 2008-02-11 UNTIL 2008-07-02 RESIGNED
MRS ELEANOR MARY MANSON Jun 1953 British Director 2012-04-12 UNTIL 2014-03-25 RESIGNED
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2011-06-22 UNTIL 2012-04-12 RESIGNED
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2011-06-22 UNTIL 2012-04-12 RESIGNED
MR LUDOVICO RIZZA British Secretary 2008-02-11 UNTIL 2011-06-22 RESIGNED
MR IAN HARRIS Secretary 2011-06-22 UNTIL 2012-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Scott Manson 2016-04-06 7/1979 Juniper Green   Ownership of shares 50 to 75 percent

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411 EDIN LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
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959 TAXIS LTD. TRANENT SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
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933 EDIN LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
478 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
880 TAXIS LTD. BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 985 EDIN LIMITED 2023-10-05 10-02-2023 £2 equity
Dormant Company Accounts - 985 EDIN LIMITED 2022-10-18 10-02-2022 £2 equity
Dormant Company Accounts - 985 EDIN LIMITED 2021-10-06 10-02-2021 £2 equity
Dormant Company Accounts - 985 EDIN LIMITED 2021-01-12 10-02-2020 £2 equity
Dormant Company Accounts - 985 EDIN LIMITED 2019-10-16 10-02-2019 £2 equity
Dormant Company Accounts - 985 EDIN LIMITED 2018-10-03 10-02-2018 £2 equity
Dormant Company Accounts - 985 EDIN LIMITED 2017-10-13 10-02-2017 £2 equity
Dormant Company Accounts - 985 EDIN LIMITED 2016-11-25 10-02-2016 £2 equity
Dormant Company Accounts - 985 EDIN LIMITED 2015-11-10 10-02-2015 £2 equity
Abbreviated Company Accounts - 985 EDIN LIMITED 2014-11-11 10-02-2014 £1 equity