985 EDIN LIMITED
JUNIPER GREEN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5BT

Company number SC337611
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 27/1 WOODHALL DRIVE, JUNIPER GREEN, SCOTLAND, EH14 5BT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 10 February 2016; Registered office address changed from 84 Weavers Knowe Crescent Currie Midlothian EH14 5PR to 27/1 Woodhall Drive Juniper Green EH14 5BT on 20 October 2016. The most likely internet sites of 985 EDIN LIMITED are www.985edin.co.uk, and www.985-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to South Gyle Rail Station is 2.3 miles; to Edinburgh Rail Station is 5 miles; to Aberdour Rail Station is 10.4 miles; to Rosyth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.985 Edin Limited is a Private Limited Company. The company registration number is SC337611. 985 Edin Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of 985 Edin Limited is 27 1 Woodhall Drive Juniper Green Scotland Eh14 5bt. . MANSON, Graeme Scott is a Secretary of the company. MANSON, Graeme Scott is a Director of the company. PRENTICE, Fraser John is a Director of the company. Secretary HARRIS, Ian has been resigned. Secretary RIZZA, Ludovico has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director MANSON, Eleanor Mary has been resigned. Director MCGREGOR, Robert has been resigned. Director RIZZA, Isabel has been resigned. Director RIZZA, Ludovico has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MANSON, Graeme Scott
Appointed Date: 12 April 2012
Director
MANSON, Graeme Scott
Appointed Date: 12 April 2012
46 years old
Director
PRENTICE, Fraser John
Appointed Date: 25 March 2014
58 years old

Resigned Directors

Secretary
HARRIS, Ian
Resigned: 12 April 2012
Appointed Date: 22 June 2011
Secretary
RIZZA, Ludovico
Resigned: 22 June 2011
Appointed Date: 11 February 2008
Director
HARRIS, Elizabeth Gibson
Resigned: 12 April 2012
Appointed Date: 22 June 2011
72 years old
Director
HARRIS, Ian Colquhoun
Resigned: 12 April 2012
Appointed Date: 22 June 2011
75 years old
Director
MANSON, Eleanor Mary
Resigned: 25 March 2014
Appointed Date: 12 April 2012
72 years old
Director
MCGREGOR, Robert
Resigned: 02 July 2008
Appointed Date: 11 February 2008
75 years old
Director
RIZZA, Isabel
Resigned: 22 June 2011
Appointed Date: 02 July 2008
80 years old
Director
RIZZA, Ludovico
Resigned: 22 June 2011
Appointed Date: 11 February 2008
51 years old

Persons With Significant Control

Mr Graeme Scott Manson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

985 EDIN LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 10 February 2016
20 Oct 2016
Registered office address changed from 84 Weavers Knowe Crescent Currie Midlothian EH14 5PR to 27/1 Woodhall Drive Juniper Green EH14 5BT on 20 October 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 10 February 2015
...
... and 41 more events
11 Feb 2009
Accounting reference date shortened from 28/02/2009 to 10/02/2009
04 Jul 2008
Appointment terminate, director robert mcgregor logged form
03 Jul 2008
Director appointed isabel rizza
28 Mar 2008
Registered office changed on 28/03/2008 from flat 1, balnakiel house, wood street, galashiels scottish borders TD1 1TQ
11 Feb 2008
Incorporation

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