193 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9JQ

Company number SC262775
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 74 ROSEBERY AVENUE, SOUTH QUEENSFERRY, EDINBURGH, EH30 9JQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 5 . The most likely internet sites of 193 EDIN LTD. are www.193edin.co.uk, and www.193-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 South Gyle Rail Station is 4.9 miles; to Aberdour Rail Station is 5.9 miles; to Slateford Rail Station is 7 miles; to Lochgelly Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.193 Edin Ltd is a Private Limited Company. The company registration number is SC262775. 193 Edin Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of 193 Edin Ltd is 74 Rosebery Avenue South Queensferry Edinburgh Eh30 9jq. . BEKKOUT, Fiona is a Secretary of the company. BEKKOUT, Ahmed Samir is a Director of the company. BEKKOUT, Fiona is a Director of the company. Secretary KENNEDY, Diane Marion has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KENNEDY, Diane Marion has been resigned. Director KENNEDY, Edith Darling Lithgow has been resigned. Director KENNEDY, George William has been resigned. Director KENNEDY, Gordon has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BEKKOUT, Fiona
Appointed Date: 08 April 2005

Director
BEKKOUT, Ahmed Samir
Appointed Date: 08 April 2005
56 years old

Director
BEKKOUT, Fiona
Appointed Date: 08 April 2005
54 years old

Resigned Directors

Secretary
KENNEDY, Diane Marion
Resigned: 08 April 2005
Appointed Date: 02 February 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Director
KENNEDY, Diane Marion
Resigned: 08 April 2005
Appointed Date: 02 February 2004
64 years old

Director
KENNEDY, Edith Darling Lithgow
Resigned: 08 April 2005
Appointed Date: 02 February 2004
90 years old

Director
KENNEDY, George William
Resigned: 08 April 2005
Appointed Date: 02 February 2004
97 years old

Director
KENNEDY, Gordon
Resigned: 24 May 2005
Appointed Date: 02 February 2004
65 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Ahmed Samir Bekkout
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

193 EDIN LTD. Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
27 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 5

12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5

...
... and 37 more events
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
02 Feb 2004
Incorporation