473 EDIN LTD.
GLASGOW 922 EDIN LTD.

Hellopages » Glasgow City » Glasgow City » G40 3PX

Company number SC289505
Status Active
Incorporation Date 26 August 2005
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 thirty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of 473 EDIN LTD. are www.473edin.co.uk, and www.473-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 473 Edin Ltd is a Private Limited Company. The company registration number is SC289505. 473 Edin Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of 473 Edin Ltd is 136 Boden Street Glasgow G40 3px. . HARRIS, Ian Colquhoun is a Secretary of the company. HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. Secretary STEELE, Dawn Valentina has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCDONALD, Ronald Hugh has been resigned. Director STEELE, Colin Paul has been resigned. Director STEELE, Dawn Valentina has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HARRIS, Ian Colquhoun
Appointed Date: 01 April 2007
Director
HARRIS, Elizabeth Gibson
Appointed Date: 01 April 2007
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 01 April 2007
75 years old

Resigned Directors

Secretary
STEELE, Dawn Valentina
Resigned: 01 April 2007
Appointed Date: 26 August 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Director
MCDONALD, Ronald Hugh
Resigned: 17 January 2006
Appointed Date: 26 August 2005
84 years old
Director
STEELE, Colin Paul
Resigned: 24 August 2007
Appointed Date: 26 August 2005
64 years old
Director
STEELE, Dawn Valentina
Resigned: 01 April 2007
Appointed Date: 26 August 2005
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
75 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%

473 EDIN LTD. Events

29 Aug 2016
Confirmation statement made on 26 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 26 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 G72 8DJ to 136 Boden Street Glasgow G40 3PX on 10 September 2015
13 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 28 more events
20 Sep 2005
New director appointed
20 Sep 2005
New secretary appointed;new director appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
26 Aug 2005
Incorporation

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