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762 EDIN LTD.

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

This company is commonly known as 762 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC257480. The firm's registered office is in WEST LINTON. You can find them at Anniesview, Leadburn, West Linton, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:762 EDIN LTD.
Company Number:SC257480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Anniesview, Leadburn, West Linton, Scotland, EH46 7BE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseview Farm Steading, Leadburn, West Linton, Scotland, EH46 7BE

Director19 February 2018Active
2 Roseview Farm Steading, Leadburn, West Linton, Scotland, EH46 7BE

Director19 February 2018Active
2 Roseview Farm Steading, Leadburn, West Linton, Scotland, EH46 7BE

Director19 February 2018Active
91 Hermitage Park Grove, Edinburgh, EH6 8DX

Secretary13 October 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 October 2003Active
91 Hermitage Park Grove, Edinburgh, EH6 8DX

Director13 October 2003Active
91 Hermitage Park Grove, Edinburgh, EH6 8DX

Director13 October 2003Active
33, Drum Brae South, Edinburgh, Great Britain, EH12 8DT

Director31 January 2018Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 October 2003Active

People with Significant Control

Mr Michael Hugh John Osborne
Notified on:20 February 2018
Status:Active
Date of birth:December 1970
Nationality:Scottish
Country of residence:Scotland
Address:Anniesview, Roseview Farm Steading, Leadburn, Scotland, EH46 7BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Louise Mccoll
Notified on:31 January 2018
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:2, Roseview Farm Steading, West Linton, Scotland, EH46 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
James Ainslie Carey
Notified on:13 October 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:91 Hermitage Park Grove, EH6 8DX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-02Persons with significant control

Cessation of a person with significant control.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination secretary company with name termination date.

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2018-08-16Officers

Termination secretary company with name termination date.

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2018-08-16Officers

Termination secretary company with name termination date.

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2018-08-16Officers

Termination secretary company with name termination date.

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2018-08-16Officers

Termination secretary company with name termination date.

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