411 Edin Ltd.

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General information

Name:

411 Edin Limited.

Office Address:

8b Carlton Terrace EH7 5DD Edinburgh

Number: SC281812

Incorporation date: 2005-03-18

End of financial year: 14 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

411 Edin Ltd. could be contacted at 8b Carlton Terrace, in Edinburgh. The company's postal code is EH7 5DD. 411 Edin has been on the British market since the company was registered on 2005-03-18. The company's Companies House Registration Number is SC281812. The enterprise's principal business activity number is 74990 - Non-trading company. 411 Edin Limited. reported its latest accounts for the period up to 2023-04-14. The firm's most recent annual confirmation statement was submitted on 2023-03-09.

Our information related to the following firm's members suggests there are two directors: Anastasiia G. and Lewis R. who were appointed on 2024-03-11 and 2023-08-31.

Lewis R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anastasiia G.

Role: Director

Appointed: 11 March 2024

Latest update: 1 April 2024

Lewis R.

Role: Director

Appointed: 31 August 2023

Latest update: 1 April 2024

People with significant control

Lewis R.
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
James M.
Notified on 2 May 2022
Ceased on 31 August 2023
Nature of control:
1/2 or less of shares
Louise M.
Notified on 2 May 2022
Ceased on 31 August 2023
Nature of control:
1/2 or less of shares
Allison B.
Notified on 15 November 2019
Ceased on 2 May 2022
Nature of control:
substantial control or influence
Elizabeth H.
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control:
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 14 January 2025
Account last made up date 14 April 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-04-14
Annual Accounts
Start Date For Period Covered By Report 2021-04-15
End Date For Period Covered By Report 2022-04-14
Annual Accounts
Start Date For Period Covered By Report 2022-04-15
End Date For Period Covered By Report 2023-04-14
Annual Accounts
Start Date For Period Covered By Report 2023-04-15
End Date For Period Covered By Report 2024-03-09

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 24 Abbeyhill Crescent Edinburgh EH8 8DZ Scotland to 8B Carlton Terrace Edinburgh EH7 5DD on August 31, 2023 (AD01)
filed on: 31st, August 2023
address
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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