EDENBAY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDENBAY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDENBAY LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: SC222791. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EDENBAY LIMITED - EDINBURGH

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
30 / 9 30/09/2022 30/06/2024

Registered Office

58 GOGARLOCH ROAD
EDINBURGH
EH12 9JA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD ZAHID SHAFIQ Jun 1976 British Secretary 2009-06-15 CURRENT
MR MUHAMMAD ZAHID SHAFIQ Jun 1976 British Director 2009-06-15 CURRENT
MR TAHAR JAVAID Dec 1968 British Director 2023-11-17 CURRENT
MRS SADIYA AKRAM Aug 1973 British Director 2014-06-18 CURRENT
MR TAHAR JAVAID Secretary 2023-11-17 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2001-09-03 UNTIL 2001-09-04 RESIGNED
JOHN MICHAEL MACNEIL Oct 1935 British Director 2001-09-04 UNTIL 2009-09-26 RESIGNED
MAIRI THERESA MACNEIL Sep 1945 British Director 2001-09-04 UNTIL 2009-06-15 RESIGNED
MR DAMIAN MARK ANDREW FARRELL Nov 1963 British Director 2009-06-15 UNTIL 2014-06-18 RESIGNED
MR JOHN PEOPLES COWE Dec 1963 British Director 2009-06-15 UNTIL 2014-06-18 RESIGNED
JOHN MICHAEL MACNEIL Oct 1935 British Secretary 2001-09-04 UNTIL 2009-09-26 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-09-03 UNTIL 2001-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Zahid Shafiq 2016-09-01 6/1976 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDENBAY LIMITED 2023-06-15 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2022-06-23 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2021-06-05 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2020-06-02 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2019-05-28 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2018-06-19 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2017-05-19 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2016-06-02 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2015-07-14 30-09-2014 £2 Cash £2 equity
Dormant Company Accounts - EDENBAY LIMITED 2014-07-18 30-09-2013 £2 Cash £2 equity

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