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 19 years ago on 08/09/2004 and has the registered number: SC273060. The accounts status is DORMANT and accounts are next due on 30/06/2024.
299 EDIN LTD. was incorporated 19 years ago on 08/09/2004 and has the registered number: SC273060. The accounts status is DORMANT and accounts are next due on 30/06/2024.
299 EDIN LTD. - LOANHEAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 | 30/09/2022 | 30/06/2024 |
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 |
|---|---|
| 04/06/2023 | 18/06/2024 |
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 | 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 | British | Secretary | 2005-07-18 UNTIL 2013-08-20 | RESIGNED | |
| LAURA ELIZABETH NOBLE | 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. | 2023-07-01 | 30-09-2022 | £4 equity |
| Dormant Company Accounts - 299 EDIN LTD. | 2022-06-30 | 30-09-2021 | £4 equity |
| 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 |