1305 EDIN LIMITED
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 3NZ

Company number SC372851
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 9 HARMONY CRESCENT, BONNYRIGG, MIDLOTHIAN, EH19 3NZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of 1305 EDIN LIMITED are www.1305edin.co.uk, and www.1305-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brunstane Rail Station is 4.7 miles; to Edinburgh Rail Station is 6.5 miles; to Haymarket Rail Station is 7 miles; to Prestonpans Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1305 Edin Limited is a Private Limited Company. The company registration number is SC372851. 1305 Edin Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of 1305 Edin Limited is 9 Harmony Crescent Bonnyrigg Midlothian Eh19 3nz. . DUFF, Alan Alexander is a Director of the company. DUFF, Linda Miller is a Director of the company. MELLON, Gary Anthony is a Director of the company. Secretary THOMPSON, David has been resigned. Director THOMPSON, Catherine has been resigned. Director THOMPSON, David Alistair has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DUFF, Alan Alexander
Appointed Date: 16 July 2014
58 years old
Director
DUFF, Linda Miller
Appointed Date: 16 July 2014
56 years old
Director
MELLON, Gary Anthony
Appointed Date: 16 July 2014
59 years old

Resigned Directors

Secretary
THOMPSON, David
Resigned: 14 December 2014
Appointed Date: 11 February 2010
Director
THOMPSON, Catherine
Resigned: 14 December 2014
Appointed Date: 11 February 2010
66 years old
Director
THOMPSON, David Alistair
Resigned: 14 December 2014
Appointed Date: 11 February 2010
68 years old

Persons With Significant Control

Mr Alan Alexander Duff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Miller Duff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1305 EDIN LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 14 more events
28 Nov 2012
Total exemption small company accounts made up to 29 February 2012
29 Feb 2012
Annual return made up to 11 February 2012 with full list of shareholders
26 Oct 2011
Total exemption small company accounts made up to 28 February 2011
22 Mar 2011
Annual return made up to 11 February 2011 with full list of shareholders
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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