329 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6PF

Company number SC277448
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 5/16 WESTERN HARBOUR VIEW, EDINBURGH, EH6 6PF
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 Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 329 EDIN LTD. are www.329edin.co.uk, and www.329-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 329 Edin Ltd is a Private Limited Company. The company registration number is SC277448. 329 Edin Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of 329 Edin Ltd is 5 16 Western Harbour View Edinburgh Eh6 6pf. . MCGRAIL, Karen is a Director of the company. WALKER, Dale is a Director of the company. Secretary LAIRD, Nicola Marie has been resigned. Secretary TRANTER, Keith William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAIRD, Nicola Marie has been resigned. Director NICOLL, Charles Alexander has been resigned. Director TRANTER, Keith William has been resigned. Director TRANTER, Scott Andrew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MCGRAIL, Karen
Appointed Date: 29 September 2015
65 years old
Director
WALKER, Dale
Appointed Date: 29 September 2015
40 years old

Resigned Directors

Secretary
LAIRD, Nicola Marie
Resigned: 29 July 2010
Appointed Date: 25 January 2006
Secretary
TRANTER, Keith William
Resigned: 12 January 2016
Appointed Date: 15 December 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
LAIRD, Nicola Marie
Resigned: 12 January 2016
Appointed Date: 30 July 2010
52 years old
Director
NICOLL, Charles Alexander
Resigned: 17 March 2005
Appointed Date: 15 December 2004
68 years old
Director
TRANTER, Keith William
Resigned: 12 January 2016
Appointed Date: 15 December 2004
51 years old
Director
TRANTER, Scott Andrew
Resigned: 22 November 2005
Appointed Date: 15 December 2004
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Dale Walker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

329 EDIN LTD. Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 Jan 2016
Director's details changed for Dale Walker on 12 January 2016
...
... and 37 more events
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed;new director appointed
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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