EDENBAY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3BU

Company number SC222791
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 126 BABERTON MAINS DRIVE, EDINBURGH, EH14 3BU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of EDENBAY LIMITED are www.edenbay.co.uk, and www.edenbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Edinburgh Rail Station is 4.8 miles; to Aberdour Rail Station is 9.9 miles; to Burntisland Rail Station is 10.3 miles; to Rosyth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenbay Limited is a Private Limited Company. The company registration number is SC222791. Edenbay Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Edenbay Limited is 126 Baberton Mains Drive Edinburgh Eh14 3bu. . SHAFIQ, Muhammad Zahid is a Secretary of the company. AKRAM, Sadiya is a Director of the company. SHAFIQ, Muhammad Zahid is a Director of the company. Secretary MACNEIL, John Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COWE, John Peoples has been resigned. Director FARRELL, Damian Mark Andrew has been resigned. Director MACNEIL, John Michael has been resigned. Director MACNEIL, Mairi Theresa has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
SHAFIQ, Muhammad Zahid
Appointed Date: 15 June 2009
Director
AKRAM, Sadiya
Appointed Date: 18 June 2014
52 years old
Director
SHAFIQ, Muhammad Zahid
Appointed Date: 15 June 2009
49 years old

Resigned Directors

Secretary
MACNEIL, John Michael
Resigned: 26 September 2009
Appointed Date: 04 September 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 September 2001
Appointed Date: 03 September 2001
Director
COWE, John Peoples
Resigned: 18 June 2014
Appointed Date: 15 June 2009
61 years old
Director
FARRELL, Damian Mark Andrew
Resigned: 18 June 2014
Appointed Date: 15 June 2009
61 years old
Director
MACNEIL, John Michael
Resigned: 26 September 2009
Appointed Date: 04 September 2001
90 years old
Director
MACNEIL, Mairi Theresa
Resigned: 15 June 2009
Appointed Date: 04 September 2001
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Muhammad Zahid Shafiq
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EDENBAY LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 30 September 2014
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 38 more events
05 Sep 2001
Registered office changed on 05/09/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
05 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001
Incorporation

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