Edinburgh 41 Ltd.

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General information

Name:

Edinburgh 41 Limited.

Office Address:

4 Hutchison View EH14 1RX Edinburgh

Number: SC255104

Incorporation date: 2003-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC255104 - reg. no. used by Edinburgh 41 Ltd.. The firm was registered as a Private Limited Company on 2003-09-01. The firm has been actively competing on the British market for twenty one years. The enterprise can be reached at 4 Hutchison View in Edinburgh. The office's area code assigned is EH14 1RX. The company's SIC and NACE codes are 49320 and has the NACE code: Taxi operation. Its latest annual accounts describe the period up to Saturday 30th September 2023 and the most current confirmation statement was released on Friday 1st September 2023.

There seems to be a team of two directors managing the following business at the current moment, namely Elaine B. and Fraser P. who have been utilizing the directors responsibilities for 8 years. In order to provide support to the directors, this specific business has been utilizing the skillset of Fraser P. as a secretary since 2022.

Fraser P. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Fraser P.

Role: Secretary

Appointed: 09 May 2022

Latest update: 5 March 2024

Elaine B.

Role: Director

Appointed: 22 February 2016

Latest update: 5 March 2024

Fraser P.

Role: Director

Appointed: 29 December 2015

Latest update: 5 March 2024

People with significant control

Fraser P.
Notified on 9 May 2022
Nature of control:
substantial control or influence
David I.
Notified on 7 April 2016
Ceased on 9 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 16 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 16 October 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 November 2013
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 14 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2015-09-30
Annual Accounts 4 November 2016
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 November 2016
Annual Accounts 27 October 2017
Date Approval Accounts 27 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
20
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