This company is commonly known as 473 Edin Ltd.. The company was founded 18 years ago and was given the registration number SC289505. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 49320 - Taxi operation.
| Name | : | 473 EDIN LTD. |
|---|---|---|
| Company Number | : | SC289505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 136 Boden Street, Glasgow, G40 3PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Globe Park, Broxburn, Scotland, EH52 6EF | Director | 21 August 2023 | Active |
| 18, Globe Park, Broxburn, Scotland, EH52 6EF | Director | 22 May 2023 | Active |
| 98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ | Secretary | 01 April 2007 | Active |
| 57 Pirniefield Place, Edinburgh, EH6 7QF | Secretary | 26 August 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 26 August 2005 | Active |
| 98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ | Director | 01 April 2007 | Active |
| 98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ | Director | 01 April 2007 | Active |
| 1 Lee Crescent, Edinburgh, EH15 1LW | Director | 26 August 2005 | Active |
| 57 Pirniefield Place, Edinburgh, EH6 7QF | Director | 26 August 2005 | Active |
| 57 Pirniefield Place, Edinburgh, EH6 7QF | Director | 26 August 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 26 August 2005 | Active |
| Mr Mohammed Iqbal | ||
| Notified on | : | 22 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 18, Globe Park, Broxburn, Scotland, EH52 6EF |
| 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 | : | 18, Globe Park, Broxburn, Scotland, EH52 6EF |
| 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 | : | 18, Globe Park, Broxburn, Scotland, EH52 6EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
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