541 EDIN LTD.
COWDENBEATH

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Company number SC307763
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 13 BRUCE ROAD, CROSSGATES, COWDENBEATH, SCOTLAND, KY4 8AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Shaista Kanwal on 22 February 2017; Registered office address changed from 202B Craigcrook Road Edinburgh Midlothian EH4 7BA to 13 Bruce Road Crossgates Cowdenbeath KY4 8AZ on 22 February 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of 541 EDIN LTD. are www.541edin.co.uk, and www.541-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 541 Edin Ltd is a Private Limited Company. The company registration number is SC307763. 541 Edin Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of 541 Edin Ltd is 13 Bruce Road Crossgates Cowdenbeath Scotland Ky4 8az. . KANWAL, Shaista is a Director of the company. MAHMOOD, Khalid is a Director of the company. Secretary HARRIS, Ian Colquhoun has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director REID, George Banks has been resigned. Director YOUNG, Kevin has been resigned. Director YOUNG, Kevin has been resigned. Director YOUNG, Patricia has been resigned. Director YOUNG, Racheal Louise has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KANWAL, Shaista
Appointed Date: 21 May 2015
49 years old
Director
MAHMOOD, Khalid
Appointed Date: 21 May 2015
68 years old

Resigned Directors

Secretary
HARRIS, Ian Colquhoun
Resigned: 22 April 2010
Appointed Date: 31 August 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
HARRIS, Elizabeth Gibson
Resigned: 22 April 2010
Appointed Date: 31 August 2006
72 years old
Director
HARRIS, Ian Colquhoun
Resigned: 22 April 2010
Appointed Date: 31 August 2006
75 years old
Director
REID, George Banks
Resigned: 31 January 2007
Appointed Date: 31 August 2006
86 years old
Director
YOUNG, Kevin
Resigned: 19 July 2015
Appointed Date: 14 September 2007
60 years old
Director
YOUNG, Kevin
Resigned: 31 August 2006
Appointed Date: 31 August 2006
60 years old
Director
YOUNG, Patricia
Resigned: 19 July 2015
Appointed Date: 22 April 2010
61 years old
Director
YOUNG, Racheal Louise
Resigned: 19 July 2015
Appointed Date: 22 April 2010
31 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Shaista Kanwal
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

541 EDIN LTD. Events

22 Feb 2017
Director's details changed for Shaista Kanwal on 22 February 2017
22 Feb 2017
Registered office address changed from 202B Craigcrook Road Edinburgh Midlothian EH4 7BA to 13 Bruce Road Crossgates Cowdenbeath KY4 8AZ on 22 February 2017
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 38 more events
14 Sep 2006
New secretary appointed;new director appointed
14 Sep 2006
New director appointed
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
31 Aug 2006
Incorporation

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