739 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2JN

Company number SC327516
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 1/3 (2F2), UPPER BOW, EDINBURGH, EH1 2JN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 739 EDIN LTD. are www.739edin.co.uk, and www.739-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 739 Edin Ltd is a Private Limited Company. The company registration number is SC327516. 739 Edin Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of 739 Edin Ltd is 1 3 2f2 Upper Bow Edinburgh Eh1 2jn. . MORTON, Edward William is a Director of the company. Secretary HOWE, Calum has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MORTON, Edward William
Appointed Date: 10 July 2007
66 years old

Resigned Directors

Secretary
HOWE, Calum
Resigned: 21 August 2008
Appointed Date: 10 July 2007
Secretary
BRIAN REID LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Edward William Morton
Notified on: 10 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

739 EDIN LTD. Events

16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
18 Aug 2007
New secretary appointed
12 Jul 2007
Director resigned
12 Jul 2007
Secretary resigned
12 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007
Incorporation

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