838 EDIN LTD.

Hellopages » East Lothian » East Lothian » EH21 7SD

Company number SC292021
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 20C BALCARRES ROAD, MUSSELBURGH, EH21 7SD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of 838 EDIN LTD. are www.838edin.co.uk, and www.838-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brunstane Rail Station is 2.1 miles; to Prestonpans Rail Station is 2.8 miles; to Edinburgh Rail Station is 5.5 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.838 Edin Ltd is a Private Limited Company. The company registration number is SC292021. 838 Edin Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of 838 Edin Ltd is 20c Balcarres Road Musselburgh Eh21 7sd. . WARNOCK, Ian Sutherland is a Secretary of the company. HIGGINS, Stuart is a Director of the company. WARNOCK, Ian Sutherland is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director TAYLOR, Josef Greig has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WARNOCK, Ian Sutherland
Appointed Date: 20 October 2005

Director
HIGGINS, Stuart
Appointed Date: 20 October 2005
48 years old

Director
WARNOCK, Ian Sutherland
Appointed Date: 20 October 2005
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Director
TAYLOR, Josef Greig
Resigned: 21 February 2006
Appointed Date: 20 October 2005
79 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Stuart Higgins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Sutherland Warnock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

838 EDIN LTD. Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Nov 2015
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

20 Aug 2015
Accounts for a dormant company made up to 31 October 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 21 more events
03 Nov 2005
New director appointed
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
21 Oct 2005
Memorandum and Articles of Association
20 Oct 2005
Incorporation