432 EDIN LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 9QL

Company number SC411949
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 48 THE GALLOLEE, EDINBURGH, EH13 9QL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of 432 EDIN LTD are www.432edin.co.uk, and www.432-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Edinburgh Park Rail Station is 3.2 miles; to South Gyle Rail Station is 3.3 miles; to Edinburgh Rail Station is 3.7 miles; to Aberdour Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.432 Edin Ltd is a Private Limited Company. The company registration number is SC411949. 432 Edin Ltd has been working since 24 November 2011. The present status of the company is Active. The registered address of 432 Edin Ltd is 48 The Gallolee Edinburgh Eh13 9ql. . MARTIN, David is a Director of the company. MARTIN, Rosemary is a Director of the company. Secretary FOLEY, William has been resigned. Director FOLEY, Joanne Lindsay has been resigned. Director FOLEY, William has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MARTIN, David
Appointed Date: 01 May 2012
66 years old
Director
MARTIN, Rosemary
Appointed Date: 01 May 2012
71 years old

Resigned Directors

Secretary
FOLEY, William
Resigned: 06 August 2012
Appointed Date: 24 November 2011
Director
FOLEY, Joanne Lindsay
Resigned: 06 August 2012
Appointed Date: 24 November 2011
59 years old
Director
FOLEY, William
Resigned: 06 August 2012
Appointed Date: 24 November 2011
75 years old

Persons With Significant Control

Mr David Martin
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Martin
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

432 EDIN LTD Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
01 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Registered office address changed from 48 the Gallolee Edinburgh EH13 9QL to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014
...
... and 9 more events
06 Aug 2012
Termination of appointment of William Foley as a director
01 May 2012
Appointment of Mr David Martin as a director
01 May 2012
Appointment of Mrs Rosemary Martin as a director
01 May 2012
Registered office address changed from 44 Northfield Avenue Edinburgh Midlothian EH8 7PS Scotland on 1 May 2012
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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