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391 EDIN LIMITED

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

This company is commonly known as 391 Edin Limited. The company was founded 16 years ago and was given the registration number SC335631. The firm's registered office is in GOREBRIDGE. You can find them at 32 The Avenue, , Gorebridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:391 EDIN LIMITED
Company Number:SC335631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2007
End of financial year:27 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:32 The Avenue, Gorebridge, Scotland, EH23 4AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernlea Holding, Drumshoreland Road, Broxburn, Scotland, EH52 5PH

Director27 March 2024Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director27 March 2024Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director27 March 2024Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director01 September 2010Active
33 Namur Road, Penicuik, EH26 0CG

Secretary27 December 2007Active
32, The Avenue, Gorebridge, Scotland, EH23 4AG

Secretary01 September 2010Active
8 Crockett Gardens, Penicuik, EH26 9BB

Secretary04 July 2008Active
33 Namur Road, Penicuik, EH26 0CG

Director27 December 2007Active
32, The Avenue, Gorebridge, Scotland, EH23 4AG

Director01 September 2010Active
32, The Avenue, Gorebridge, Scotland, EH23 4AG

Director29 January 2014Active
43, Carlops Road, Penicuik, EH26 9EP

Director26 June 2008Active
8 Crockett Gardens, Penicuik, EH26 9BB

Director27 December 2007Active

People with Significant Control

Mr Angus Oliphant
Notified on:08 May 2019
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Mcknight
Notified on:01 December 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:32, The Avenue, Gorebridge, Scotland, EH23 4AG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Address

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

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Address

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

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2019-01-03Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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