Company Information for

EDINBURGH 41 LTD.

4 HUTCHISON VIEW, EDINBURGH, EH14 1RX,

Company Registration Number

SC255104

Private Limited Company

Active

About Edinburgh 41 Ltd.

EDINBURGH 41 LTD. was founded on 2003-09-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh 41 Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EDINBURGH 41 LTD.
Legal Registered Office
4 HUTCHISON VIEW
EDINBURGH
EH14 1RX
Other companies in EH8

Filing Information

Company NumberSC255104
Date formed2003-09-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 13:10:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Brown Innes Company Secretary 2016-02-22
Elaine Agnes Borland Director BANK CLERK 2016-02-22 SCOTLAND
David Brown Innes Director BUSINESS EXECUTIVE 2015-12-29 SCOTLAND
Elizabeth Rachel Moir Innes Director TRAVEL AGENT 2016-02-22 SCOTLAND
Fraser John Prentice Director BUSINESS EXECUTIVE 2015-12-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shirley Mcintyre Company Secretary 2003-09-01 2016-01-28
Shirley Mcintyre Director 2003-09-01 2016-01-28
Pearl Williamson Director 2003-09-01 2016-01-28
Brian Reid Ltd. Nominated Secretary 2003-09-01 2003-09-01
Stephen Mabbott Ltd. Nominated Director 2003-09-01 2003-09-01

Related Directorships for Elaine Agnes Borland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elaine Agnes Borland MEDWAY PRIVATE HIRE LTD.Director 2002-11-01 CURRENT 2002-11-01 Active - Proposal to Strike off

Related Directorships for David Brown Innes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Brown Innes 1330 TAXIS LTD.Director 2014-10-22 CURRENT 2014-10-22 Active
David Brown Innes DELG LTDDirector 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-09

Related Directorships for Elizabeth Rachel Moir Innes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Rachel Moir Innes 1330 TAXIS LTD.Director 2014-10-22 CURRENT 2014-10-22 Active
Elizabeth Rachel Moir Innes DELG LTDDirector 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-09
Elizabeth Rachel Moir Innes SHANDON TRAVEL LIMITEDDirector 2000-11-16 CURRENT 2000-11-16 Active

Related Directorships for Fraser John Prentice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser John Prentice 985 EDIN LIMITEDDirector 2014-03-25 CURRENT 2008-02-11 Active
Fraser John Prentice MEDWAY PRIVATE HIRE LTD.Director 2002-11-01 CURRENT 2002-11-01 Active - Proposal to Strike off