Edin 454 Ltd.

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General information

Name:

Edin 454 Limited.

Office Address:

120 Glenallan Drive EH16 5RE Edinburgh

Number: SC525285

Incorporation date: 2016-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 120 Glenallan Drive, Edinburgh EH16 5RE Edin 454 Ltd. is a Private Limited Company with SC525285 registration number. The company was launched on 2016-01-27. This company's principal business activity number is 49320 - Taxi operation. 2023-01-31 is the last time account status updates were filed.

In this limited company, most of director's obligations have so far been carried out by Michael C. and Sarah-Jane C.. When it comes to these two people, Michael C. has been with the limited company for the longest time, having been a vital part of directors' team for one year.

Executives who control the firm include: Sarah-Jane C. owns over 1/2 to 3/4 of company shares . Michael C. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 12 September 2023

Latest update: 17 February 2024

Sarah-Jane C.

Role: Director

Appointed: 12 September 2023

Latest update: 17 February 2024

People with significant control

Sarah-Jane C.
Notified on 12 September 2023
Nature of control:
over 1/2 to 3/4 of shares
Michael C.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
Ian H.
Notified on 6 April 2016
Ceased on 12 September 2023
Nature of control:
1/2 or less of shares
Elizabeth H.
Notified on 6 April 2016
Ceased on 12 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-27
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
1st December 2023 - the day director's appointment was terminated (TM01)
filed on: 4th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49320 : Taxi operation
8
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