EDIN 45 LTD. - LIVINGSTON


Company Profile Company Filings

Overview

EDIN 45 LTD. is a Private Limited Company from LIVINGSTON and has the status: Active.
EDIN 45 LTD. was incorporated 26 years ago on 05/03/1998 and has the registered number: SC183593. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EDIN 45 LTD. - LIVINGSTON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

115 BISHOPS PARK
LIVINGSTON
WEST LOTHIAN
EH53 0SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES HENDERSON Sep 1969 Director 2006-05-01 CURRENT
MRS KAY MARGARET HENDERSON Mar 1966 British Director 2015-01-21 CURRENT
MR NICHOLAS JAMES HENDERSON Sep 1969 Secretary 2007-06-22 CURRENT
SUZANNE WILSON Jan 1973 British Director 2007-06-22 UNTIL 2015-01-21 RESIGNED
STEPHEN PAUL WILSON Jul 1972 British Director 2006-05-01 UNTIL 2007-06-22 RESIGNED
MR KEITH ALEXANDER GRAHAM Nov 1973 Scottish Director 1999-12-23 UNTIL 2006-05-01 RESIGNED
ALEXANDER GRAHAM Jul 1949 United Kingdom Director 1998-03-05 UNTIL 2006-06-27 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 1998-03-05 UNTIL 1998-03-05 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1998-03-05 UNTIL 1999-12-22 RESIGNED
ALEXANDER GRAHAM Jul 1949 United Kingdom Secretary 1999-12-22 UNTIL 2006-05-01 RESIGNED
STEPHEN PAUL WILSON Jul 1972 British Secretary 2006-05-01 UNTIL 2007-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Henderson 2016-04-06 9/1969 Livingston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EDINBURGH TAXIS LIMITED BONNYRIGG SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
TAXICOM LTD GLASGOW Active DORMANT 49320 - Taxi operation
CITYTRAN LTD BONNYRIGG SCOTLAND Active DORMANT 49320 - Taxi operation
KIDS CABS LTD BONNYRIGG SCOTLAND Active MICRO ENTITY 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDIN 45 LTD. 2023-11-30 31-03-2023 £4 equity
Dormant Company Accounts - EDIN 45 LTD. 2022-12-02 31-03-2022 £4 equity
Dormant Company Accounts - EDIN 45 LTD. 2022-01-13 31-03-2021 £4 equity
Dormant Company Accounts - EDIN 45 LTD. 2021-04-14 31-03-2020 £4 equity
Dormant Company Accounts - EDIN 45 LTD. 2020-01-01 31-03-2019 £4 equity
Dormant Company Accounts - EDIN 45 LTD. 2017-11-25 31-03-2017 £4 equity
Dormant Company Accounts - EDIN 45 LTD. 2016-12-15 31-03-2016 £4 equity
Dormant Company Accounts - EDIN 45 LTD. 2015-12-01 31-03-2015 £4 equity