759 EDIN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
759 EDIN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
759 EDIN LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: SC388150. The accounts status is DORMANT and accounts are next due on 31/08/2024.
759 EDIN LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: SC388150. The accounts status is DORMANT and accounts are next due on 31/08/2024.
759 EDIN LIMITED - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
9/3 MOAT HOUSE
EDINBURGH
EH14 1NS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZARA KIRSTY CHATIR | May 1997 | British | Director | 2018-01-17 | CURRENT |
| MOHAMED CHATIR | Dec 1966 | British | Director | 2018-01-17 | CURRENT |
| NADIA MEYAZ | May 1984 | British | Director | 2018-01-17 UNTIL 2022-02-04 | RESIGNED |
| CLAIRE LOUISE ALLAN MACKENZIE | Jun 1976 | British | Director | 2015-11-30 UNTIL 2018-02-19 | RESIGNED |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2010-11-03 UNTIL 2015-11-30 | RESIGNED |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2010-11-03 UNTIL 2015-11-30 | RESIGNED |
| DRISS ELBEKHTI | Sep 1972 | British | Director | 2018-01-17 UNTIL 2022-02-04 | RESIGNED |
| MR PHILIP BEVERIDGE | May 1975 | British | Director | 2015-11-30 UNTIL 2018-02-19 | RESIGNED |
| PHILIP BEVERIDGE | Secretary | 2015-11-30 UNTIL 2018-02-19 | RESIGNED | ||
| IAN HARRIS | Secretary | 2010-11-03 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Driss Elbekhti | 2021-01-01 - 2022-02-04 | 9/1972 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mohamed Chatir | 2021-01-01 | 12/1966 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Mr Philip Marc Beveridge | 2016-04-07 - 2021-08-01 | 5/1975 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 759 EDIN LIMITED | 2024-04-26 | 30-11-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2023-05-09 | 30-11-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2022-04-26 | 30-11-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2021-08-12 | 30-11-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2020-07-07 | 30-11-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2019-05-29 | 30-11-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2018-03-09 | 30-11-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2017-11-08 | 30-11-2016 | £1 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2016-08-31 | 30-11-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2015-08-22 | 30-11-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - 759 EDIN LIMITED | 2014-08-16 | 30-11-2013 | £2 Cash £2 equity |