486 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4SL

Company number SC280138
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 52 PARKHEAD LOAN, EDINBURGH, EH11 4SL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 486 EDIN LTD. are www.486edin.co.uk, and www.486-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edinburgh Rail Station is 3.8 miles; to Aberdour Rail Station is 9.1 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.486 Edin Ltd is a Private Limited Company. The company registration number is SC280138. 486 Edin Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of 486 Edin Ltd is 52 Parkhead Loan Edinburgh Eh11 4sl. . DUFF, Alan Davis is a Secretary of the company. DUFF, Alan Davis is a Director of the company. DUFF, Kevin Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director PEARSON, James Turnbull has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
DUFF, Alan Davis
Appointed Date: 17 February 2005

Director
DUFF, Alan Davis
Appointed Date: 17 February 2005
82 years old

Director
DUFF, Kevin Alexander
Appointed Date: 17 February 2005
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Director
PEARSON, James Turnbull
Resigned: 03 June 2005
Appointed Date: 17 February 2005
90 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Kevin Alexander Duff
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Davis Duff
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

486 EDIN LTD. Events

13 Mar 2017
Accounts for a dormant company made up to 28 February 2017
13 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 Mar 2016
Accounts for a dormant company made up to 28 February 2016
13 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2

15 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 24 more events
12 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
New director appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
17 Feb 2005
Incorporation