Company number SC310521
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 71/2 STEVENSON DRIVE, EDINBURGH, SCOTLAND, EH11 3AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 31 EDIN LTD. are www.31edin.co.uk, and www.31-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Edinburgh Rail Station is 2.7 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.4 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Edin Ltd is a Private Limited Company.
The company registration number is SC310521. 31 Edin Ltd has been working since 17 October 2006.
The present status of the company is Active. The registered address of 31 Edin Ltd is 71 2 Stevenson Drive Edinburgh Scotland Eh11 3az. . ISLAM, Jahirul is a Director of the company. SHAID, Abdul is a Director of the company. Secretary CAMERON, Carolyn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMERON, Alan Scot has been resigned. Director CAMERON, Carolyn has been resigned. Director MCARTHUR, Anne has been resigned. Director MCARTHUR, Lindsay John has been resigned. Director TAVAKOLI, Guita has been resigned. Director TAVAKOLIZANIANI, Mostafa has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
CAMERON, Carolyn
Resigned: 14 August 2013
Appointed Date: 17 October 2006
57 years old
Director
MCARTHUR, Anne
Resigned: 12 February 2007
Appointed Date: 17 October 2006
69 years old
Director
TAVAKOLI, Guita
Resigned: 25 April 2016
Appointed Date: 05 June 2013
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Persons With Significant Control
Jahirul Islam
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abdul Shaid
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
31 EDIN LTD. Events
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
30 Aug 2016
Accounts for a dormant company made up to 31 October 2015
29 Apr 2016
Termination of appointment of Guita Tavakoli as a director on 25 April 2016
29 Apr 2016
Termination of appointment of Mostafa Tavakolizaniani as a director on 25 April 2016
...
... and 36 more events
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed;new director appointed
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation