Active
Company Information for 473 EDIN LTD.
18 GLOBE PARK, BROXBURN, EH52 6EF,
|
Company Registration Number
SC289505
Private Limited Company
Active |
Company Name | ||
---|---|---|
473 EDIN LTD. | ||
Legal Registered Office | ||
18 GLOBE PARK BROXBURN EH52 6EF Other companies in G72 | ||
Previous Names | ||
|
Company Number | SC289505 | |
---|---|---|
Company ID Number | SC289505 | |
Date formed | 2005-08-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 21/05/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:52:47 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN COLQUHOUN HARRIS |
||
ELIZABETH GIBSON HARRIS |
||
IAN COLQUHOUN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN PAUL STEELE |
Director | ||
DAWN VALENTINA STEELE |
Company Secretary | ||
DAWN VALENTINA STEELE |
Director | ||
RONALD HUGH MCDONALD |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
68 EDIN LTD. | Company Secretary | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
R & C CABS LTD. | Director | 2018-07-18 | CURRENT | 2003-03-05 | Active | |
MCCUE TRAVEL AND LEISURE LIMITED | Director | 2018-07-04 | CURRENT | 2000-08-07 | Active | |
1318 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2012-09-04 | Active | |
400 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2016-10-27 | Active | |
KIRKHILL TAXIS LIMITED | Director | 2018-04-17 | CURRENT | 2007-08-08 | Active | |
BRAIDLOCH LIMITED | Director | 2018-04-11 | CURRENT | 2000-11-03 | Active | |
433 TAXIS LTD. | Director | 2018-02-26 | CURRENT | 2011-09-07 | Active | |
HORNIG'S TAXIS LTD. | Director | 2018-01-29 | CURRENT | 2000-02-02 | Active | |
EDINBURGH HACKNEY CAB 633 LTD. | Director | 2017-10-30 | CURRENT | 2006-07-28 | Active | |
MG STAR TAXIS LTD. | Director | 2017-10-23 | CURRENT | 2004-01-30 | Active | |
BRAE TAXIS LTD. | Director | 2017-09-25 | CURRENT | 2005-03-29 | Active | |
418 TAXIS LTD | Director | 2017-09-05 | CURRENT | 2012-10-08 | Active | |
HOWEPARK TAXIS LTD. | Director | 2017-08-16 | CURRENT | 2005-06-08 | Active | |
894 EDIN LTD. | Director | 2017-07-11 | CURRENT | 2008-08-13 | Active | |
SP 7AXI LTD | Director | 2017-01-05 | CURRENT | 2015-09-11 | Active | |
C. & S. L. LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-04 | Active | |
622 TAXIS LTD. | Director | 2016-11-22 | CURRENT | 2015-04-23 | Active | |
CABOSS LIMITED | Director | 2016-11-15 | CURRENT | 2000-02-25 | Active | |
FIRRHILL TAXIS LTD. | Director | 2016-11-04 | CURRENT | 2004-06-04 | Active | |
SUMAC TAXIS LIMITED | Director | 2016-09-28 | CURRENT | 2000-09-04 | Active | |
OLSSON CABS LTD. | Director | 2016-09-05 | CURRENT | 2001-05-22 | Active | |
522 LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-21 | Active | |
INCHCRAFT LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-08 | Active | |
LAWCOVE LIMITED | Director | 2016-06-17 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
1246 TAXIS LTD. | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
405 TAXIS LTD. | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SHOREMILL (TWO) LIMITED | Director | 2016-04-21 | CURRENT | 2001-10-10 | Active | |
FORTHKIRK LIMITED | Director | 2016-04-21 | CURRENT | 1999-09-07 | Active | |
683 EDIN LTD. | Director | 2016-03-03 | CURRENT | 2007-07-18 | Active | |
EDIN 454 LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PROSPECT TAXIS LTD. | Director | 2016-01-26 | CURRENT | 2006-03-07 | Active | |
TAYLOR TAXIS LTD. | Director | 2016-01-25 | CURRENT | 1999-06-10 | Active | |
CJK TAXIS LTD. | Director | 2016-01-19 | CURRENT | 1999-09-14 | Active | |
AJAS TAXIS LIMITED | Director | 2015-10-14 | CURRENT | 2000-10-09 | Active | |
RUNIKA LTD. | Director | 2015-08-11 | CURRENT | 2013-04-15 | Active | |
CHURCHMICHAEL TAXIS LTD. | Director | 2015-05-28 | CURRENT | 2004-09-30 | Active | |
159 EDIN LTD | Director | 2015-04-08 | CURRENT | 2012-09-25 | Active | |
962 TAXIS LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1085 TAXIS LTD. | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AVONTOWN LIMITED | Director | 2014-11-20 | CURRENT | 2002-08-13 | Active | |
MCGINLEY TAXIS LTD. | Director | 2014-10-29 | CURRENT | 1999-06-28 | Active | |
RYEHILL TAXIS LTD. | Director | 2014-10-24 | CURRENT | 1998-09-18 | Active | |
FORTHLINK LIMITED | Director | 2014-09-24 | CURRENT | 1999-09-07 | Active | |
411 EDIN LTD. | Director | 2014-06-06 | CURRENT | 2005-03-18 | Active | |
ANDREW RODGER LTD. | Director | 2014-06-06 | CURRENT | 2006-04-26 | Active | |
751 TAXIS LTD. | Director | 2014-05-12 | CURRENT | 2008-03-29 | Active | |
TAXICOM LTD | Director | 2013-05-22 | CURRENT | 2010-06-02 | Active | |
560 TAXIS LTD. | Director | 2012-08-03 | CURRENT | 2006-11-27 | Active | |
HAWTHORN TAXIS LTD. | Director | 2012-05-14 | CURRENT | 2006-06-23 | Active | |
1093 EDIN LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
68 EDIN LTD. | Director | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
HARRIS FINANCE CO. LTD. | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 1988-06-01 | CURRENT | 1979-02-16 | Active | |
R & C CABS LTD. | Director | 2018-07-18 | CURRENT | 2003-03-05 | Active | |
MCCUE TRAVEL AND LEISURE LIMITED | Director | 2018-07-04 | CURRENT | 2000-08-07 | Active | |
1318 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2012-09-04 | Active | |
400 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2016-10-27 | Active | |
KIRKHILL TAXIS LIMITED | Director | 2018-04-17 | CURRENT | 2007-08-08 | Active | |
BRAIDLOCH LIMITED | Director | 2018-04-11 | CURRENT | 2000-11-03 | Active | |
433 TAXIS LTD. | Director | 2018-02-26 | CURRENT | 2011-09-07 | Active | |
HORNIG'S TAXIS LTD. | Director | 2018-01-29 | CURRENT | 2000-02-02 | Active | |
EDINBURGH HACKNEY CAB 633 LTD. | Director | 2017-10-30 | CURRENT | 2006-07-28 | Active | |
MG STAR TAXIS LTD. | Director | 2017-10-23 | CURRENT | 2004-01-30 | Active | |
BRAE TAXIS LTD. | Director | 2017-09-25 | CURRENT | 2005-03-29 | Active | |
418 TAXIS LTD | Director | 2017-09-05 | CURRENT | 2012-10-08 | Active | |
HOWEPARK TAXIS LTD. | Director | 2017-08-16 | CURRENT | 2005-06-08 | Active | |
LONDON CAB SALES LIMITED | Director | 2017-08-01 | CURRENT | 2009-08-24 | Active | |
894 EDIN LTD. | Director | 2017-07-11 | CURRENT | 2008-08-13 | Active | |
SP 7AXI LTD | Director | 2017-01-05 | CURRENT | 2015-09-11 | Active | |
C. & S. L. LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-04 | Active | |
622 TAXIS LTD. | Director | 2016-11-22 | CURRENT | 2015-04-23 | Active | |
CABOSS LIMITED | Director | 2016-11-15 | CURRENT | 2000-02-25 | Active | |
FIRRHILL TAXIS LTD. | Director | 2016-11-04 | CURRENT | 2004-06-04 | Active | |
SUMAC TAXIS LIMITED | Director | 2016-09-28 | CURRENT | 2000-09-04 | Active | |
OLSSON CABS LTD. | Director | 2016-09-05 | CURRENT | 2001-05-22 | Active | |
522 LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-21 | Active | |
INCHCRAFT LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-08 | Active | |
LAWCOVE LIMITED | Director | 2016-06-17 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
1246 TAXIS LTD. | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
405 TAXIS LTD. | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SHOREMILL (TWO) LIMITED | Director | 2016-04-21 | CURRENT | 2001-10-10 | Active | |
FORTHKIRK LIMITED | Director | 2016-04-21 | CURRENT | 1999-09-07 | Active | |
683 EDIN LTD. | Director | 2016-03-03 | CURRENT | 2007-07-18 | Active | |
EDIN 454 LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PROSPECT TAXIS LTD. | Director | 2016-01-26 | CURRENT | 2006-03-07 | Active | |
CJK TAXIS LTD. | Director | 2016-01-19 | CURRENT | 1999-09-14 | Active | |
AJAS TAXIS LIMITED | Director | 2015-10-14 | CURRENT | 2000-10-09 | Active | |
RUNIKA LTD. | Director | 2015-08-11 | CURRENT | 2013-04-15 | Active | |
CHURCHMICHAEL TAXIS LTD. | Director | 2015-05-28 | CURRENT | 2004-09-30 | Active | |
159 EDIN LTD | Director | 2015-04-08 | CURRENT | 2012-09-25 | Active | |
962 TAXIS LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1085 TAXIS LTD. | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AVONTOWN LIMITED | Director | 2014-11-20 | CURRENT | 2002-08-13 | Active | |
MCGINLEY TAXIS LTD. | Director | 2014-10-29 | CURRENT | 1999-06-28 | Active | |
RYEHILL TAXIS LTD. | Director | 2014-10-24 | CURRENT | 1998-09-18 | Active | |
FORTHLINK LIMITED | Director | 2014-09-24 | CURRENT | 1999-09-07 | Active | |
411 EDIN LTD. | Director | 2014-06-06 | CURRENT | 2005-03-18 | Active | |
ANDREW RODGER LTD. | Director | 2014-06-06 | CURRENT | 2006-04-26 | Active | |
751 TAXIS LTD. | Director | 2014-05-12 | CURRENT | 2008-03-29 | Active | |
TAXICOM LTD | Director | 2013-05-22 | CURRENT | 2010-06-02 | Active | |
560 TAXIS LTD. | Director | 2012-08-03 | CURRENT | 2006-11-27 | Active | |
HAWTHORN TAXIS LTD. | Director | 2012-05-14 | CURRENT | 2006-06-23 | Active | |
1093 EDIN LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
68 EDIN LTD. | Director | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
HARRIS FINANCE CO. LTD. | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 1988-06-01 | CURRENT | 1979-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED IQBAL | ||
CESSATION OF ELIZABETH GIBSON HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN COLQUHOUN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MISS AIZAH NOOR IQBAL | ||
DIRECTOR APPOINTED MR MOHAMMED IQBAL | ||
Termination of appointment of Ian Colquhoun Harris on 2023-05-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBSON HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN COLQUHOUN HARRIS | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 136 Boden Street Glasgow G40 3PX | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 98 Stewarton Drive Cambuslang Glasgow G72 8DJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | Return made up to 26/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | Return made up to 26/08/08; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 98 STEWARTON DRIVE CAMBUSLANG GLASGOW LANARKSHIRE G72 8DJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 57 PIRNIEFIELD PLACE EDINBURGH EH6 7QF | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 922 EDIN LTD. CERTIFICATE ISSUED ON 20/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 473 EDIN LTD.
Cash Bank In Hand | 2011-09-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 473 EDIN LTD. are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |