1084 EDIN LTD.
TRANENT

Hellopages » East Lothian » East Lothian » EH33 2PP

Company number SC281201
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 4 CARLAVEROCK CLOSE, TRANENT, EAST LOTHIAN, EH33 2PP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 1084 EDIN LTD. are www.1084edin.co.uk, and www.1084-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wallyford Rail Station is 2.8 miles; to Longniddry Rail Station is 3.5 miles; to Musselburgh Rail Station is 5 miles; to Newcraighall Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1084 Edin Ltd is a Private Limited Company. The company registration number is SC281201. 1084 Edin Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of 1084 Edin Ltd is 4 Carlaverock Close Tranent East Lothian Eh33 2pp. . COCKBURN, Lorraine Isobel Aitken is a Secretary of the company. COCKBURN, Lorraine Isobel Aitken is a Director of the company. COCKBURN, William Thorburn Storey is a Director of the company. Secretary HUNTER, Andrew Bernard Harrower has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BENZIES, Graeme George has been resigned. Director BENZIES, Graeme George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
COCKBURN, Lorraine Isobel Aitken
Appointed Date: 17 June 2010
Director
COCKBURN, Lorraine Isobel Aitken
Appointed Date: 08 August 2010
68 years old
Director
COCKBURN, William Thorburn Storey
Appointed Date: 17 June 2010
67 years old

Resigned Directors

Secretary
HUNTER, Andrew Bernard Harrower
Resigned: 17 June 2010
Appointed Date: 08 March 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
BENZIES, Graeme George
Resigned: 23 April 2011
Appointed Date: 20 June 2010
85 years old
Director
BENZIES, Graeme George
Resigned: 17 June 2010
Appointed Date: 08 March 2005
85 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr William Thorburn Storey Cockburn
Notified on: 17 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

1084 EDIN LTD. Events

21 Apr 2017
Accounts for a dormant company made up to 31 March 2017
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
29 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed
13 Mar 2005
Secretary resigned
13 Mar 2005
Director resigned
08 Mar 2005
Incorporation

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