492 EDIN LTD.
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7SQ

Company number SC327809
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 11 MOUNTCASTLE TERRACE, EDINBURGH, LOTHIAN, EH8 7SQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 492 EDIN LTD. are www.492edin.co.uk, and www.492-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 492 Edin Ltd is a Private Limited Company. The company registration number is SC327809. 492 Edin Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of 492 Edin Ltd is 11 Mountcastle Terrace Edinburgh Lothian Eh8 7sq. . GRAHAM, Elizabeth Louise is a Secretary of the company. GRAHAM, Cameron Ian is a Director of the company. Secretary SPENCE, Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SPENCE, Charles Sandeman has been resigned. Director SPENCE, Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GRAHAM, Elizabeth Louise
Appointed Date: 08 February 2008
Director
GRAHAM, Cameron Ian
Appointed Date: 08 February 2008
58 years old

Resigned Directors

Secretary
SPENCE, Margaret
Resigned: 30 April 2008
Appointed Date: 16 July 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
SPENCE, Charles Sandeman
Resigned: 30 April 2008
Appointed Date: 16 July 2007
78 years old
Director
SPENCE, Margaret
Resigned: 30 April 2008
Appointed Date: 16 July 2007
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr Cameron Ian Graham
Notified on: 16 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

492 EDIN LTD. Events

21 Dec 2016
Accounts for a dormant company made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 16 July 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 31 July 2015
18 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
12 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 18 more events
18 Aug 2007
New director appointed
18 Aug 2007
New secretary appointed;new director appointed
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation

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