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1305 EDIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1305 Edin Limited. The company was founded 14 years ago and was given the registration number SC372851. The firm's registered office is in BONNYRIGG. You can find them at 9 Harmony Crescent, , Bonnyrigg, Midlothian. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1305 EDIN LIMITED
Company Number:SC372851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:9 Harmony Crescent, Bonnyrigg, Midlothian, EH19 3NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Ravenswood Avenue, Edinburgh, Scotland, EH16 5SL

Director07 April 2022Active
9, Harmony Crescent, Bonnyrigg, EH19 3NZ

Secretary11 February 2010Active
9, Harmony Crescent, Bonnyrigg, Scotland, EH19 3NZ

Director16 July 2014Active
9, Harmony Crescent, Bonnyrigg, Scotland, EH19 3NZ

Director16 July 2014Active
9, Harmony Crescent, Bonnyrigg, Scotland, EH19 3NZ

Director16 July 2014Active
9, Harmony Crescent, Bonnyrigg, EH19 3NZ

Director11 February 2010Active
9, Harmony Crescent, Bonnyrigg, EH19 3NZ

Director11 February 2010Active

People with Significant Control

Mrs Deborah Galloway
Notified on:07 April 2022
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:32, Ravenswood Avenue, Edinburgh, Scotland, EH16 5SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Alexander Duff
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:32, Ravenswood Avenue, Edinburgh, Scotland, EH16 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Miller Duff
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:32, Ravenswood Avenue, Edinburgh, Scotland, EH16 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-17Dissolution

Dissolution application strike off company.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Officers

Termination director company with name termination date.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Change person director company with change date.

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2018-12-01Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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