465 EDIN LTD.
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1WA
Company number SC330510
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 14 BIELSIDE GARDENS, WEST BARNS, DUNBAR, EAST LOTHIAN, EH42 1WA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of 465 EDIN LTD. are www.465edin.co.uk, and www.465-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. 465 Edin Ltd is a Private Limited Company. The company registration number is SC330510. 465 Edin Ltd has been working since 06 September 2007. The present status of the company is Active. The registered address of 465 Edin Ltd is 14 Bielside Gardens West Barns Dunbar East Lothian Eh42 1wa. . BISSET, Steven John is a Secretary of the company. BISSET, Irene is a Director of the company. BISSET, Steven John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BROWN, James Dick has been resigned. Director COWE, John Peoples has been resigned. Director FARRELL, Damian Mark Andrew has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BISSET, Steven John
Appointed Date: 06 November 2007

Director
BISSET, Irene
Appointed Date: 17 January 2012
63 years old

Director
BISSET, Steven John
Appointed Date: 17 January 2012
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Director
BROWN, James Dick
Resigned: 21 April 2008
Appointed Date: 06 September 2007
94 years old

Director
COWE, John Peoples
Resigned: 17 January 2012
Appointed Date: 06 November 2007
62 years old

Director
FARRELL, Damian Mark Andrew
Resigned: 17 January 2012
Appointed Date: 06 November 2007
62 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mr Steven John Bisset
Notified on: 5 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

465 EDIN LTD. Events

01 Oct 2016
Accounts for a dormant company made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

01 Oct 2015
Accounts for a dormant company made up to 30 September 2015
03 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1

...
... and 26 more events
12 Nov 2007
New director appointed
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation