558 Edin Ltd.

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General information

Name:

558 Edin Limited.

Office Address:

24/4 Citypark Way EH5 2DF Edinburgh

Number: SC284398

Incorporation date: 2005-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is 2005-05-06. Established under SC284398, it is considered a Private Limited Company. You can contact the office of the company during office hours under the following location: 24/4 Citypark Way, EH5 2DF Edinburgh. This business's SIC code is 79909 which stands for Other reservation service activities n.e.c.. 558 Edin Limited. reported its account information for the financial year up to 2023/05/31. The firm's latest annual confirmation statement was filed on 2023/01/04.

Current directors officially appointed by the following company are as follow: Elizabeth H. arranged to perform management duties in 2024 in April, Ian H. arranged to perform management duties in 2024 in April and David G. arranged to perform management duties on 2024-04-08.

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

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 08 April 2024

Latest update: 22 April 2024

Ian H.

Role: Director

Appointed: 08 April 2024

Latest update: 22 April 2024

David G.

Role: Director

Appointed: 08 April 2024

Latest update: 22 April 2024

People with significant control

Elizabeth H.
Notified on 8 April 2024
Nature of control:
1/2 or less of shares
Ian H.
Notified on 8 April 2024
Nature of control:
1/2 or less of shares
Andrew H.
Notified on 9 January 2023
Ceased on 8 April 2024
Nature of control:
over 3/4 of shares
John L.
Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control:
1/2 or less of shares
Fiona L.
Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 18 March 2013
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 9 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 9 January 2015
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 9 January 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 February 2017
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
End Date For Period Covered By Report 2014-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
19
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