566 Edin Ltd. in Balerno, EH14 7HE

Description

Data updated on: 01-11-2023

566 Edin has been in this business for twenty years. Started under SC275543, this company is listed as a Private Limited Company. You can contact the headquarters of this company during business hours under the following location: 27 Whitelea Road, EH14 7HE Balerno. This company's classified under the NACE and SIC code 49320, that means Taxi operation. 566 Edin Limited. filed its latest accounts for the period up to Wed, 30th Nov 2022. The latest confirmation statement was submitted on Mon, 16th Oct 2023.

Given this particular firm's constant development, it became imperative to find extra directors: Andrew W., Rachel W. and Michael M. who have been cooperating since 2021 to fulfil their statutory duties for the following firm. To support the directors in their duties, the firm has been utilizing the skillset of Rachel W. as a secretary since 2020.

Rachel W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	1	1	1	1
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset									1	1	1	1
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Andrew W.

Role: Director

Appointed: 13 August 2021

Latest update: 3 February 2024

Rachel W.

Role: Secretary

Appointed: 01 September 2020

Latest update: 3 February 2024

Rachel W.

Role: Director

Appointed: 01 September 2020

Latest update: 3 February 2024

Michael M.

Role: Director

Appointed: 03 November 2004

Latest update: 3 February 2024

People with significant control

Rachel W.

Notified on 14 November 2021

Nature of control:

substantial control or influence

Michael M.

Notified on 3 November 2016

Ceased on 25 October 2021

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	30 October 2024
Confirmation statement last made up date	16 October 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	31 July 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	12 August 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	2 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	25 July 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	4 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

566 Edin Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Rachel W.

Rachel W.

Michael M.

Kathleen M.

Kathleen M.

People with significant control

Rachel W.

Michael M.

Accounts Documents

Company filings

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