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566 Edin Ltd., EH15 3PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

566 EDIN LTD.

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

This company is commonly known as 566 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC275543. The firm's registered office is in . You can find them at 2 Woodlands Grove, Edinburgh, , . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:566 EDIN LTD.
Company Number:SC275543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:2 Woodlands Grove, Edinburgh, EH15 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Whitelea Road, Balerno, Scotland, EH14 7HE

Secretary01 September 2020Active
2 Woodlands Grove, Edinburgh, EH15 3PP

Director03 November 2004Active
27, Whitelea Road, Balerno, Scotland, EH14 7HE

Director13 August 2021Active
27, Whitelea Road, Balerno, Scotland, EH14 7HE

Director01 September 2020Active
2 Woodlands Grove, Edinburgh, EH15 3PP

Secretary03 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 November 2004Active
2 Woodlands Grove, Edinburgh, EH15 3PP

Director03 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 November 2004Active

People with Significant Control

Mrs Rachel Alison Wallace
Notified on:14 November 2021
Status:Active
Date of birth:April 1980
Nationality:Scottish
Country of residence:Scotland
Address:27, Whitelea Road, Balerno, Scotland, EH14 7HE
Nature of control:
  • Significant influence or control
Mr Michael Mortimer
Notified on:03 November 2016
Status:Active
Date of birth:February 1956
Nationality:Scottish
Country of residence:Scotland
Address:27, Whitelea Road, Balerno, Scotland, EH14 7HE
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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