Company number SC263675
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 41 CLIPPENS DRIVE, EDINBURGH, SCOTLAND, EH17 8TU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 77 Walter Scott Avenue Edinburgh Lothian EH16 5TS to 41 Clippens Drive Edinburgh EH17 8TU on 1 December 2016; Director's details changed for Mr John Kennedy on 20 October 2016. The most likely internet sites of 1245 EDIN LTD. are www.1245edin.co.uk, and www.1245-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brunstane Rail Station is 4.1 miles; to Edinburgh Rail Station is 4.3 miles; to South Gyle Rail Station is 6.2 miles; to Edinburgh Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1245 Edin Ltd is a Private Limited Company.
The company registration number is SC263675. 1245 Edin Ltd has been working since 19 February 2004.
The present status of the company is Active. The registered address of 1245 Edin Ltd is 41 Clippens Drive Edinburgh Scotland Eh17 8tu. . KEENE, Michelle is a Secretary of the company. KEENE, Michelle Anne is a Director of the company. KENNEDY, John is a Director of the company. Secretary MCCOACH, Carolyn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LINDSAY, Hamilton has been resigned. Director MCCOACH, Carolyn has been resigned. Director MCCOACH, Hugh Mark has been resigned. Director MCCOACH, Hugh has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
LINDSAY, Hamilton
Resigned: 09 June 2004
Appointed Date: 19 February 2004
77 years old
Director
MCCOACH, Carolyn
Resigned: 27 February 2007
Appointed Date: 19 February 2004
69 years old
Director
MCCOACH, Hugh Mark
Resigned: 27 February 2007
Appointed Date: 24 February 2004
52 years old
Director
MCCOACH, Hugh
Resigned: 08 May 2007
Appointed Date: 19 February 2004
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Mr John Kennedy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Michelle Anne Keene
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1245 EDIN LTD. Events
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Dec 2016
Registered office address changed from 77 Walter Scott Avenue Edinburgh Lothian EH16 5TS to 41 Clippens Drive Edinburgh EH17 8TU on 1 December 2016
01 Dec 2016
Director's details changed for Mr John Kennedy on 20 October 2016
01 Dec 2016
Director's details changed for Miss Michelle Keene on 20 October 2016
01 Dec 2016
Secretary's details changed for Miss Michelle Keene on 20 October 2016
...
... and 35 more events
02 Mar 2004
New secretary appointed;new director appointed
02 Mar 2004
New director appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
19 Feb 2004
Incorporation