This company is commonly known as 487 Edin Ltd.. The company was founded 17 years ago and was given the registration number SC305744. The firm's registered office is in EDINBURGH. You can find them at 1 Longstone Terrace, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 487 EDIN LTD. |
|---|---|---|
| Company Number | : | SC305744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Longstone Terrace, Edinburgh, Scotland, EH14 2AL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR | Director | 10 May 2023 | Active |
| 48, Clayknowes Place, Musselburgh, Scotland, EH21 6UQ | Director | 10 May 2023 | Active |
| 48, Clayknowes Place, Musselburgh, Scotland, EH21 6UQ | Director | 10 May 2023 | Active |
| 24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR | Director | 10 May 2023 | Active |
| 33 Corslet Road, Currie, EH14 5LZ | Secretary | 21 July 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 21 July 2006 | Active |
| 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL | Director | 12 February 2020 | Active |
| 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL | Director | 12 February 2020 | Active |
| 33 Corslet Road, Currie, EH14 5LZ | Director | 21 July 2006 | Active |
| 33 Corslet Road, Currie, EH14 5LZ | Director | 21 July 2006 | Active |
| 59 Woodburn Street, Dalkeith, EH22 2EW | Director | 21 July 2006 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 21 July 2006 | Active |
| Keith Auld | ||
| Notified on | : | 14 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR |
| Nature of control | : |
|
| Mr Allan Douglas Cornet | ||
| Notified on | : | 14 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 48, Clayknowes Place, Musselburgh, Scotland, EH21 6UQ |
| Nature of control | : |
|
| Gail Kane Flynn | ||
| Notified on | : | 10 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL |
| Nature of control | : |
|
| Mr Daniel Gammell Flynn | ||
| Notified on | : | 10 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL |
| Nature of control | : |
|
| Mrs Patricia Ann Boyle Shearer | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL |
| Nature of control | : |
|
| Mr Thomas Michael Trafford Mckenzie Shearer | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.