EDINBURGH 614 LIMITED
AC&H 102 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1NU

Company number SC209014
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 21 ST CATHERINE'S PLACE, EDINBURGH, EH9 1NU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EDINBURGH 614 LIMITED are www.edinburgh614.co.uk, and www.edinburgh-614.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Edinburgh 614 Limited is a Private Limited Company. The company registration number is SC209014. Edinburgh 614 Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Edinburgh 614 Limited is 21 St Catherine S Place Edinburgh Eh9 1nu. . GALLOWAY, Audrey Diane is a Secretary of the company. GALLOWAY, Audrey Diane is a Director of the company. PEDEN, Douglas Duncan is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director PEDEN, Douglas Duncan has been resigned. Director PEDEN, Duncan Ross has been resigned. Director PEDEN, Henry has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GALLOWAY, Audrey Diane
Appointed Date: 27 July 2000
Director
GALLOWAY, Audrey Diane
Appointed Date: 27 July 2000
60 years old
Director
PEDEN, Douglas Duncan
Appointed Date: 02 September 2004
54 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 27 July 2000
Appointed Date: 11 July 2000
Nominee Director
BLACK, Douglas Maclean
Resigned: 27 July 2000
Appointed Date: 11 July 2000
66 years old
Director
PEDEN, Douglas Duncan
Resigned: 23 September 2001
Appointed Date: 27 July 2000
54 years old
Director
PEDEN, Duncan Ross
Resigned: 02 June 2014
Appointed Date: 27 July 2000
89 years old
Director
PEDEN, Henry
Resigned: 02 June 2014
Appointed Date: 04 August 2011
92 years old

Persons With Significant Control

Mr Dougloas Peden
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH 614 LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
28 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 44 more events
29 Aug 2000
Secretary resigned
29 Aug 2000
New director appointed
29 Aug 2000
New secretary appointed
24 Jul 2000
Company name changed ac&h 102 LIMITED\certificate issued on 25/07/00
11 Jul 2000
Incorporation

Similar Companies

EDINBURGH 41 LTD. EDINBURGH 485 LIMITED EDINBURGH 79 LIMITED EDINBURGH ACADEMICAL FOOTBALL CLUB EDINBURGH ACADEMY EDINBURGH ACADEMY ENTERPRISES LIMITED EDINBURGH ACADEMY SPORTS LTD.