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. 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
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 |
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 |