759 EDIN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 3RX

Company number SC388150
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 19 HOSIE RIGG, EDINBURGH, SCOTLAND, EH15 3RX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 136 Boden Street Glasgow Lanarkshire G40 3PX to 19 Hosie Rigg Edinburgh EH15 3RX on 30 November 2015. The most likely internet sites of 759 EDIN LIMITED are www.759edin.co.uk, and www.759-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Slateford Rail Station is 5.2 miles; to Prestonpans Rail Station is 5.3 miles; to Kinghorn Rail Station is 9.3 miles; to Burntisland Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.759 Edin Limited is a Private Limited Company. The company registration number is SC388150. 759 Edin Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of 759 Edin Limited is 19 Hosie Rigg Edinburgh Scotland Eh15 3rx. . BEVERIDGE, Philip is a Secretary of the company. BEVERIDGE, Philip Marc is a Director of the company. MACKENZIE, Claire Louise Allan is a Director of the company. Secretary HARRIS, Ian has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BEVERIDGE, Philip
Appointed Date: 30 November 2015
Director
BEVERIDGE, Philip Marc
Appointed Date: 30 November 2015
50 years old
Director
MACKENZIE, Claire Louise Allan
Appointed Date: 30 November 2015
49 years old

Resigned Directors

Secretary
HARRIS, Ian
Resigned: 30 November 2015
Appointed Date: 03 November 2010
Director
HARRIS, Elizabeth Gibson
Resigned: 30 November 2015
Appointed Date: 03 November 2010
72 years old
Director
HARRIS, Ian Colquhoun
Resigned: 30 November 2015
Appointed Date: 03 November 2010
75 years old

Persons With Significant Control

Mr Philip Marc Beveridge
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

759 EDIN LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Registered office address changed from 136 Boden Street Glasgow Lanarkshire G40 3PX to 19 Hosie Rigg Edinburgh EH15 3RX on 30 November 2015
30 Nov 2015
Termination of appointment of Ian Colquhoun Harris as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Elizabeth Gibson Harris as a director on 30 November 2015
...
... and 10 more events
09 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
04 Jul 2012
Accounts for a dormant company made up to 30 November 2011
07 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
08 Nov 2010
Registered office address changed from 130 Boden Street Glasgow Lanarkshire G40 3PX Scotland on 8 November 2010
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

75-81 LIME WALK (HEADINGTON) MANAGEMENT COMPANY LIMITED 758863 LIMITED 759 SOLUTIONS LIMITED 75C COMPANY LIMITED 75HT FREEHOLD LIMITED 75IDEAS LTD 75LB SOFTWARE LIMITED