268 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 8BU
Company number SC329249
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 26 BARNTONGATE TERRACE, EDINBURGH, LOTHIAN, EH4 8BU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of 268 EDIN LTD. are www.268edin.co.uk, and www.268-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. 268 Edin Ltd is a Private Limited Company. The company registration number is SC329249. 268 Edin Ltd has been working since 14 August 2007. The present status of the company is Active. The registered address of 268 Edin Ltd is 26 Barntongate Terrace Edinburgh Lothian Eh4 8bu. . LEWIS, Alfred Harry is a Secretary of the company. COWAN, Steven Harper is a Director of the company. LEWIS, Alfred Harry is a Director of the company. Secretary PRETSWELL, Carol Janet has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PRETSWELL, Angus Rodger has been resigned. Director PRETSWELL, Carol Janet has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LEWIS, Alfred Harry
Appointed Date: 28 April 2008
Director
COWAN, Steven Harper
Appointed Date: 28 April 2008
54 years old
Director
LEWIS, Alfred Harry
Appointed Date: 28 April 2008
63 years old

Resigned Directors

Secretary
PRETSWELL, Carol Janet
Resigned: 28 April 2008
Appointed Date: 14 August 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
PRETSWELL, Angus Rodger
Resigned: 18 August 2008
Appointed Date: 14 August 2007
67 years old
Director
PRETSWELL, Carol Janet
Resigned: 28 April 2008
Appointed Date: 14 August 2007
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Steven Harper Cowan
Notified on: 14 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Harry Lewis
Notified on: 14 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

268 EDIN LTD. Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 19 more events
30 Oct 2007
New secretary appointed;new director appointed
30 Oct 2007
New director appointed
16 Aug 2007
Secretary resigned
16 Aug 2007
Director resigned
14 Aug 2007
Incorporation

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