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268 EDIN LTD.

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

This company is commonly known as 268 Edin Ltd.. The company was founded 17 years ago and was given the registration number SC329249. The firm's registered office is in FALKIRK. You can find them at 12 Carronshore Road, Carron, Falkirk, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:268 EDIN LTD.
Company Number:SC329249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:12 Carronshore Road, Carron, Falkirk, Scotland, FK2 8DZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Carronshore Road, Carron, Falkirk, Scotland, FK2 8DZ

Director26 October 2018Active
12, Carronshore Road, Carron, Falkirk, FK2 8DZ

Director28 April 2008Active
26, Barntongate Terrace, Edinburgh, EH4 8BU

Secretary28 April 2008Active
Hawksnest House, Galashiels, TD1 2QD

Secretary14 August 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 August 2007Active
26, Barntongate Terrace, Edinburgh, EH4 8BU

Director28 April 2008Active
23, South Middleton, Uphall, Broxburn, Scotland, EH52 5GA

Director20 September 2017Active
Hawksnest House, Galashiels, TD1 2QD

Director14 August 2007Active
Hawksnest House, Galashiels, TD1 2QD

Director14 August 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 August 2007Active

People with Significant Control

Morna Rae Cowan
Notified on:26 October 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:12, Carronshore Road, Falkirk, Scotland, FK2 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Lesley Anne Oumeziane
Notified on:20 September 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:23, South Middleton, Broxburn, Scotland, EH52 5GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alfred Harry Lewis
Notified on:14 August 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:26, Barntongate Terrace, Edinburgh, Scotland, EH4 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Harper Cowan
Notified on:14 August 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:12, Carronshore Road, Falkirk, Scotland, FK2 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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