299 EDIN LTD. - LOANHEAD


Company Profile Company Filings

Overview

299 EDIN LTD. is a Private Limited Company from LOANHEAD UNITED KINGDOM and has the status: Active.
299 EDIN LTD. was incorporated 17 years ago on 08/09/2004 and has the registered number: SC273060. The accounts status is DORMANT and accounts are next due on 30/06/2022.

299 EDIN LTD. - LOANHEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

REID & PARTNERS EH20 BUSINESS CENTRE,
LOANHEAD
EH20 9LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2021 18/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM CRAIG NOBLE Jun 1988 British Director 2019-09-02 CURRENT
LAURA ELIZABETH NOBLE Apr 1981 Scottish Director 2013-10-17 CURRENT
THOMAS NOBLE Oct 1957 British Director 2004-09-08 CURRENT
LAURA ELIZABETH NOBLE Secretary 2013-10-17 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-09-08 UNTIL 2004-09-08 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-09-08 UNTIL 2004-09-08 RESIGNED
LAURA ELIZABETH NOBLE May 1981 British Director 2004-09-08 UNTIL 2013-10-17 RESIGNED
ROBERT WILLIAM GERRARD Jul 1940 British Director 2004-09-08 UNTIL 2005-01-07 RESIGNED
GERARD WILLIAM REID May 1959 British Secretary 2005-07-18 UNTIL 2013-08-20 RESIGNED
LAURA ELIZABETH NOBLE May 1981 British Secretary 2004-09-08 UNTIL 2013-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Noble 2016-04-06 10/1957 Edinburgh   Ownership of shares 25 to 50 percent
Laura Elizabeth Noble 2016-04-06 4/1981 Edinburgh   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 299 EDIN LTD. 2021-06-24 30-09-2020 £4 equity
Dormant Company Accounts - 299 EDIN LTD. 2020-06-18 30-09-2019 £4 equity
Dormant Company Accounts - 299 EDIN LTD. 2019-06-12 30-09-2018 £4 equity
Dormant Company Accounts - 299 EDIN LTD. 2018-05-24 30-09-2017 £4 equity
Dormant Company Accounts - 299 EDIN LTD. 2017-05-23 30-09-2016 £4 equity
Dormant Company Accounts - 299 EDIN LTD. 2016-07-01 30-09-2015 £4 equity
Dormant Company Accounts - 299 EDIN LTD. 2015-06-11 30-09-2014 £4 equity

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