UKBizDB.co.uk

432 EDIN LTD

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

This company is commonly known as 432 Edin Ltd. The company was founded 12 years ago and was given the registration number SC411949. The firm's registered office is in EDINBURGH. You can find them at 48 The Gallolee, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:432 EDIN LTD
Company Number:SC411949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:48 The Gallolee, Edinburgh, EH13 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Dumbeg Park, Edinburgh, Scotland, EH14 3JA

Director28 October 2022Active
32, Dumbeg Park, Edinburgh, Scotland, EH14 3JA

Director29 October 2022Active
4, Ladhope Steading, Yarrow, Selkirk, Scotland, TD7 5NE

Secretary24 November 2011Active
4, Ladhope Steading, Yarrow, Selkirk, Scotland, TD7 5NE

Director24 November 2011Active
4, Ladhope Steading, Yarrow, Selkirk, Scotland, TD7 5NE

Director24 November 2011Active
32, Dumbeg Park, Edinburgh, Scotland, EH14 3JA

Director01 May 2012Active
32, Dumbeg Park, Edinburgh, Scotland, EH14 3JA

Director01 May 2012Active

People with Significant Control

Mr David John Moyes
Notified on:29 October 2022
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:32, Dumbeg Park, Edinburgh, Scotland, EH14 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kayleigh Lynne Moyes
Notified on:29 October 2022
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:Scotland
Address:32, Dumbeg Park, Edinburgh, Scotland, EH14 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Martin
Notified on:01 May 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:48, The Gallolee, Edinburgh, Scotland, EH13 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Martin
Notified on:01 May 2016
Status:Active
Date of birth:December 1953
Nationality:United Kingdom
Country of residence:Scotland
Address:32, Dumbeg Park, Edinburgh, Scotland, EH14 3JA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.