Company number SC284398
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 4 BARNTON PARK CRESCENT, EDINBURGH, EH4 6EP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
GBP 2
. The most likely internet sites of 558 EDIN LTD. are www.558edin.co.uk, and www.558-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 558 Edin Ltd is a Private Limited Company.
The company registration number is SC284398. 558 Edin Ltd has been working since 06 May 2005.
The present status of the company is Active. The registered address of 558 Edin Ltd is 4 Barnton Park Crescent Edinburgh Eh4 6ep. . LARNACH, Fiona June is a Secretary of the company. LARNACH, Fiona June is a Director of the company. LARNACH, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SMART, Fordyce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
SMART, Fordyce
Resigned: 01 September 2005
Appointed Date: 06 May 2005
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Persons With Significant Control
Mr John Larnach
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona June Larnach
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
558 EDIN LTD. Events
16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
09 Jan 2016
Accounts for a dormant company made up to 31 May 2015
09 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 22 more events
01 Jul 2005
New secretary appointed;new director appointed
01 Jul 2005
New director appointed
10 May 2005
Secretary resigned
10 May 2005
Director resigned
06 May 2005
Incorporation