575 EDIN LTD.
EDINBURGH 514 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4QX

Company number SC258990
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 8 SIGHTHILL AVENUE, EDINBURGH, SCOTLAND, EH11 4QX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 2 . The most likely internet sites of 575 EDIN LTD. are www.575edin.co.uk, and www.575-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Aberdour Rail Station is 9.1 miles; to Burntisland Rail Station is 9.4 miles; to Rosyth Rail Station is 10.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.575 Edin Ltd is a Private Limited Company. The company registration number is SC258990. 575 Edin Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of 575 Edin Ltd is 8 Sighthill Avenue Edinburgh Scotland Eh11 4qx. . FULTON, Evelyn is a Secretary of the company. FULTON, Evelyn is a Director of the company. FULTON, Michael is a Director of the company. Secretary HARROWER, Chris Charters has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DAVIE, Robert has been resigned. Director GRAY, David has been resigned. Director HARROWER, Chris Charters has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FULTON, Evelyn
Appointed Date: 05 April 2006
Director
FULTON, Evelyn
Appointed Date: 05 April 2006
74 years old
Director
FULTON, Michael
Appointed Date: 05 April 2006
67 years old

Resigned Directors

Secretary
HARROWER, Chris Charters
Resigned: 05 April 2006
Appointed Date: 10 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
DAVIE, Robert
Resigned: 16 March 2004
Appointed Date: 10 November 2003
73 years old
Director
GRAY, David
Resigned: 31 May 2006
Appointed Date: 10 November 2003
70 years old
Director
HARROWER, Chris Charters
Resigned: 05 April 2006
Appointed Date: 10 November 2003
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Michael Fulton
Notified on: 1 November 2016
67 years old
Nature of control: Has significant influence or control

575 EDIN LTD. Events

30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 34 more events
08 Dec 2003
New director appointed
08 Dec 2003
Registered office changed on 08/12/03 from: 16 oxgangs bank edinburgh EH13 9LN
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
10 Nov 2003
Incorporation

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