473 Edin Ltd.

General information

Name:

473 Edin Limited.

Office Address:

136 Boden Street G40 3PX Glasgow

Number: SC289505

Incorporation date: 2005-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

473 Edin began its operations in the year 2005 as a Private Limited Company with reg. no. SC289505. This particular firm has been operating for 15 years and it's currently active. The company's headquarters is located in Glasgow at 136 Boden Street. You could also locate this business by its postal code of G40 3PX. 473 Edin Ltd. was listed 15 years from now as 922 Edin. The company's classified under the NACE and SIC code 49320 - Taxi operation. 2019/08/31 is the last time company accounts were reported.

Currently, the directors enumerated by this particular limited company are as follow: Elizabeth H. designated to this position on 2007-04-01 and Ian H. designated to this position on 2007-04-01. In order to support the directors in their duties, this limited company has been utilizing the expertise of Ian H. as a secretary since the appointment on 2007-04-01.

Executives who have control over the firm are as follows: Ian H. owns 1/2 or less of company shares. Elizabeth H. owns 1/2 or less of company shares.

  • Previous company's names
  • 473 Edin Ltd. 2005-09-20
  • 922 Edin Ltd. 2005-08-26

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 01 April 2007

Latest update: 1 July 2020

Ian H.

Role: Director

Appointed: 01 April 2007

Latest update: 1 July 2020

Ian H.

Role: Secretary

Appointed: 01 April 2007

Latest update: 1 July 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 2021
Account last made up date 31 August 2019
Confirmation statement next due date 09 September 2021
Confirmation statement last made up date 26 August 2020
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
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 13 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 13 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
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 6 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st August 2019 (AA)
filed on: 8th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
15
Company Age

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