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473 EDIN LTD.

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

This company is commonly known as 473 Edin Ltd.. The company was founded 19 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.

Company Information

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:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:136 Boden Street, Glasgow, G40 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Globe Park, Broxburn, Scotland, EH52 6EF

Director21 August 2023Active
18, Globe Park, Broxburn, Scotland, EH52 6EF

Director22 May 2023Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

Secretary01 April 2007Active
57 Pirniefield Place, Edinburgh, EH6 7QF

Secretary26 August 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 August 2005Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

Director01 April 2007Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

Director01 April 2007Active
1 Lee Crescent, Edinburgh, EH15 1LW

Director26 August 2005Active
57 Pirniefield Place, Edinburgh, EH6 7QF

Director26 August 2005Active
57 Pirniefield Place, Edinburgh, EH6 7QF

Director26 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 August 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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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