1093 EDIN LTD.
GLASGOW

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Company number SC364693
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of 1093 EDIN LTD. are www.1093edin.co.uk, and www.1093-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. 1093 Edin Ltd is a Private Limited Company. The company registration number is SC364693. 1093 Edin Ltd has been working since 27 August 2009. The present status of the company is Active. The registered address of 1093 Edin Ltd is 136 Boden Street Glasgow G40 3px. . HARRIS, Elizabeth Gibson is a Secretary of the company. GALLOWAY, John Gray is a Director of the company. HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HARRIS, Elizabeth Gibson
Appointed Date: 27 August 2009
Director
GALLOWAY, John Gray
Appointed Date: 27 August 2009
62 years old
Director
HARRIS, Elizabeth Gibson
Appointed Date: 27 August 2009
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 27 August 2009
74 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 August 2009
Appointed Date: 27 August 2009
Director
MABBOTT, Stephen George
Resigned: 27 August 2009
Appointed Date: 27 August 2009
74 years old

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gibson Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1093 EDIN LTD. Events

29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015
Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ to 136 Boden Street Glasgow G40 3PX on 10 September 2015
22 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 12 more events
09 Sep 2009
Director appointed ian colhoun harris
09 Sep 2009
Director and secretary appointed elizabeth gibson harris
29 Aug 2009
Appointment terminated secretary brian reid LTD.
29 Aug 2009
Appointment terminated director stephen mabbott
27 Aug 2009
Incorporation

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