1305 EDIN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

1305 EDIN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
1305 EDIN LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: SC372851. The accounts status is DORMANT.

1305 EDIN LIMITED - EDINBURGH

This company is listed in the following categories:
49320 - Taxi operation
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

32 RAVENSWOOD AVENUE
EDINBURGH
EH16 5SL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH GALLOWAY Feb 1966 British Director 2022-04-07 CURRENT
DAVID ALISTAIR THOMPSON Oct 1957 British Director 2010-02-11 UNTIL 2014-12-14 RESIGNED
CATHERINE THOMPSON May 1959 British Director 2010-02-11 UNTIL 2014-12-14 RESIGNED
GARY ANTHONY MELLON Apr 1966 British Director 2014-07-16 UNTIL 2022-04-07 RESIGNED
LINDA MILLER DUFF Sep 1969 British Director 2014-07-16 UNTIL 2023-07-04 RESIGNED
MR ALAN ALEXANDER DUFF Oct 1967 British Director 2014-07-16 UNTIL 2023-07-04 RESIGNED
DAVID THOMPSON Secretary 2010-02-11 UNTIL 2014-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Galloway 2022-04-07 2/1966 Edinburgh   Ownership of shares 75 to 100 percent
Mr Alan Alexander Duff 2016-04-06 - 2022-04-07 10/1967 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Linda Miller Duff 2016-04-06 - 2022-04-07 9/1969 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAN LIMITED WEST LOTHIAN Active DORMANT 56101 - Licensed restaurants
PORTFOLIO CATERING LTD. WEST LOTHIAN Dissolved... DORMANT 56210 - Event catering activities
HERITAGE HOSPITALITY (SCOTLAND) LIMITED WEST LOTHIAN Dissolved... DORMANT 56210 - Event catering activities
A & M TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
HERITAGE PORTFOLIO LIMITED EDINBURGH SCOTLAND Active FULL 56210 - Event catering activities
EUSACO PREMISES LIMITED EDINBURGH Active DORMANT 56302 - Public houses and bars
286 TAXIS LTD. NEWBRIDGE SCOTLAND Dissolved... DORMANT 49320 - Taxi operation
DDG CONSULTANCY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HONEYCOMB & CO EVENTS LTD EDINBURGH SCOTLAND Active DORMANT 56210 - Event catering activities
HONEYCOMB & CO CAFE'S LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
306 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
1305 Edin Limited Accounts 2023-04-12 31-03-2023
Dormant Company Accounts - 1305 EDIN LIMITED 2022-04-08 31-03-2022 £2 equity
Micro-entity Accounts - 1305 EDIN LIMITED 2021-11-25 31-03-2021
Micro-entity Accounts - 1305 EDIN LIMITED 2020-12-15 31-03-2020
Micro-entity Accounts - 1305 EDIN LIMITED 2019-12-05 31-03-2019
Micro-entity Accounts - 1305 EDIN LIMITED 2018-12-04 31-03-2018
Micro-entity Accounts - 1305 EDIN LIMITED 2017-12-05 31-03-2017
Abbreviated Company Accounts - 1305 EDIN LIMITED 2016-12-01 31-03-2016
Abbreviated Company Accounts - 1305 EDIN LIMITED 2015-06-02 31-03-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1089 TAXIS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
RIGPA LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
AMITABHA LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate