494 Edin Ltd.

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General information

Name:

494 Edin Limited.

Office Address:

15 Gracemount Road EH16 6PH Edinburgh

Number: SC276440

Incorporation date: 2004-11-24

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

2004 is the year of the start of 494 Edin Ltd., the company which is situated at 15 Gracemount Road, in Edinburgh. This means it's been 20 years 494 Edin has existed in the United Kingdom, as the company was founded on 2004-11-24. The firm registered no. is SC276440 and the company area code is EH16 6PH. This firm's principal business activity number is 49320 meaning Taxi operation. The company's latest accounts cover the period up to Wed, 30th Nov 2022 and the latest confirmation statement was filed on Sun, 25th Sep 2022.

With regards to this firm, the full extent of director's obligations have so far been executed by Steven K. who was appointed four years ago. That firm had been presided over by Leslie B. until 2020. Furthermore a different director, namely Robert B. gave up the position in 2020.

Steven K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Steven K.

Role: Director

Appointed: 11 September 2020

Latest update: 13 February 2024

People with significant control

Steven K.
Notified on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leslie B.
Notified on 9 April 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 October 2023
Confirmation statement last made up date 25 September 2022
Annual Accounts 10 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 10 August 2013
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 25 August 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 22 August 2016
Date Approval Accounts 22 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 25th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
19
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