Company number SC273372
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 1B AVON ROAD, BARNTON, EDINBURGH, EH4 6LA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 939 EDIN LTD. are www.939edin.co.uk, and www.939-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 939 Edin Ltd is a Private Limited Company.
The company registration number is SC273372. 939 Edin Ltd has been working since 15 September 2004.
The present status of the company is Active. The registered address of 939 Edin Ltd is 1b Avon Road Barnton Edinburgh Eh4 6la. . BLACKIE, Marie Rose is a Secretary of the company. BLACKIE, George Dixon is a Director of the company. BLACKIE, Marie Rose is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRIDGES, James Taylor has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Persons With Significant Control
Mr George Dixon Blackie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Rose Blackie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
939 EDIN LTD. Events
27 Mar 2017
Accounts for a dormant company made up to 30 September 2016
24 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
24 Sep 2015
Amended accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
23 Sep 2004
New secretary appointed;new director appointed
23 Sep 2004
New director appointed
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
15 Sep 2004
Incorporation