1093 Edin Ltd.

General information

Name:

1093 Edin Limited.

Office Address:

136 Boden Street G40 3PX Glasgow

Number: SC364693

Incorporation date: 2009-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1093 Edin came into being in 2009 as a company enlisted under no SC364693, located at G40 3PX Glasgow at 136 Boden Street. This firm has been in business for eleven years and its official status is active. This firm's SIC and NACE codes are 49320: Taxi operation. The company's most recent annual accounts describe the period up to 2018-08-31 and the most recent confirmation statement was released on 2019-08-27.

There is a group of three directors controlling the following business right now, including John G., Elizabeth H. and Ian H. who have been doing the directors assignments since August 2009. What is more, the managing director's responsibilities are regularly helped with by a secretary - Elizabeth H., who was selected by the following business eleven years ago.

Executives who control the firm include: Ian H. owns 1/2 or less of company shares. Elizabeth H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 27 August 2009

Latest update: 20 February 2020

Elizabeth H.

Role: Secretary

Appointed: 27 August 2009

Latest update: 20 February 2020

Elizabeth H.

Role: Director

Appointed: 27 August 2009

Latest update: 20 February 2020

Ian H.

Role: Director

Appointed: 27 August 2009

Latest update: 20 February 2020

People with significant control

Ian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elizabeth H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 10 September 2020
Confirmation statement last made up date 27 August 2019
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 April 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 6 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 May 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 27th August 2019 (CS01)
filed on: 6th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
10
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