411 EDIN LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3PX

Company number SC281812
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of 411 EDIN LTD. are www.411edin.co.uk, and www.411-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 411 Edin Ltd is a Private Limited Company. The company registration number is SC281812. 411 Edin Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of 411 Edin Ltd is 136 Boden Street Glasgow G40 3px. . BROWN, Allison Margaret 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 HALL, David William has been resigned. Secretary WOODHOUSE, Gordon William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRAY, Grant George has been resigned. Director HALL, David William has been resigned. Director HALL, Doreen has been resigned. Director WOODHOUSE, Gordon William has been resigned. Director WOODHOUSE, Rita Vicki has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Allison Margaret
Appointed Date: 19 May 2011
54 years old

Director
HARRIS, Elizabeth Gibson
Appointed Date: 06 June 2014
66 years old

Director
HARRIS, Ian Colquhoun
Appointed Date: 06 June 2014
68 years old

Resigned Directors

Secretary
HALL, David William
Resigned: 27 February 2007
Appointed Date: 18 March 2005

Secretary
WOODHOUSE, Gordon William
Resigned: 18 May 2011
Appointed Date: 27 February 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Director
GRAY, Grant George
Resigned: 18 May 2011
Appointed Date: 27 February 2007
43 years old

Director
HALL, David William
Resigned: 27 February 2007
Appointed Date: 18 March 2005
58 years old

Director
HALL, Doreen
Resigned: 27 February 2007
Appointed Date: 18 March 2005
65 years old

Director
WOODHOUSE, Gordon William
Resigned: 18 May 2011
Appointed Date: 18 March 2005
60 years old

Director
WOODHOUSE, Rita Vicki
Resigned: 18 May 2011
Appointed Date: 18 March 2005
63 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
68 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
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

411 EDIN LTD. Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Jun 2015
Director's details changed for Mrs Elizabeth Gibson Harris on 12 June 2015
...
... and 42 more events
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed;new director appointed
23 Mar 2005
Director resigned
23 Mar 2005
Secretary resigned
18 Mar 2005
Incorporation