494 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1TZ
Company number SC276440
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 3/2 WHITE PARK, EDINBURGH, EH11 1TZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five 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 2015-12-07 GBP 2 . The most likely internet sites of 494 EDIN LTD. are www.494edin.co.uk, and www.494-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.494 Edin Ltd is a Private Limited Company. The company registration number is SC276440. 494 Edin Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of 494 Edin Ltd is 3 2 White Park Edinburgh Eh11 1tz. . BAIN, Leslie is a Secretary of the company. BAIN, Leslie is a Director of the company. BAIN, Robert George is a Director of the company. Secretary MUNRO, Ruth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MUNRO, Gordon Stewart has been resigned. Director MUNRO, Ruth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BAIN, Leslie
Appointed Date: 04 January 2008

Director
BAIN, Leslie
Appointed Date: 04 January 2008
75 years old

Director
BAIN, Robert George
Appointed Date: 04 January 2008
77 years old

Resigned Directors

Secretary
MUNRO, Ruth
Resigned: 14 March 2008
Appointed Date: 24 November 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Director
MUNRO, Gordon Stewart
Resigned: 14 March 2008
Appointed Date: 24 November 2004
71 years old

Director
MUNRO, Ruth
Resigned: 14 March 2008
Appointed Date: 24 November 2004
68 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Leslie Bain
Notified on: 9 April 2016
75 years old
Nature of control: Has significant influence or control

494 EDIN LTD. Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2

...
... and 25 more events
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed;new director appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
24 Nov 2004
Incorporation