This company is commonly known as 411 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC281812. The firm's registered office is in EDINBURGH. You can find them at 18 Greenbank Terrace, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 411 EDIN LTD. |
|---|---|---|
| Company Number | : | SC281812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2005 |
| End of financial year | : | 09 March 2024 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 18 Greenbank Terrace, Edinburgh, Scotland, EH10 5RA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD | Director | 11 March 2024 | Active |
| 8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD | Director | 31 August 2023 | Active |
| 105 Redford Road, Edinburgh, EH13 0AS | Secretary | 18 March 2005 | Active |
| 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT | Secretary | 05 May 2020 | Active |
| 8, Alcorn Square, Edinburgh, EH14 3GA | Secretary | 27 February 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 March 2005 | Active |
| 18, Greenbank Terrace, Edinburgh, Scotland, EH10 5RA | Director | 19 May 2011 | Active |
| Flat 9 22 Stenhouse Street West, Edinburgh, EH11 3DX | Director | 27 February 2007 | Active |
| 105 Redford Road, Edinburgh, EH13 0AS | Director | 18 March 2005 | Active |
| 105 Redford Road, Edinburgh, EH13 0AS | Director | 18 March 2005 | Active |
| 18, Greenbank Terrace, Edinburgh, Scotland, EH10 5RA | Director | 06 June 2014 | Active |
| 18, Greenbank Terrace, Edinburgh, Scotland, EH10 5RA | Director | 06 June 2014 | Active |
| 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT | Director | 01 March 2022 | Active |
| 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT | Director | 01 March 2022 | Active |
| 1, Carlaverock Close, Tranent, Scotland, EH33 2PP | Director | 26 May 2023 | Active |
| 24, Abbeyhill Crescent, Edinburgh, Scotland, EH8 8DZ | Director | 26 May 2023 | Active |
| 8, Alcorn Square, Edinburgh, EH14 3GA | Director | 18 March 2005 | Active |
| 8, Alcorn Square, Edinburgh, EH14 3GA | Director | 18 March 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 March 2005 | Active |
| Mr Lewis Rae | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2023 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD |
| Nature of control | : |
|
| Mr James Michael Mccoll | ||
| Notified on | : | 02 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT |
| Nature of control | : |
|
| Mrs Louise Mccoll | ||
| Notified on | : | 02 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Drum Brae South, Edinburgh, Scotland, EH12 8DT |
| Nature of control | : |
|
| Ms Allison Margaret Brown | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 18, Greenbank Terrace, Edinburgh, Scotland, EH10 5RA |
| Nature of control | : |
|
| Mr Ian Colquhoun Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Mr Elizabeth Gibson Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
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