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937 EDIN LTD.

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

This company is commonly known as 937 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC269009. The firm's registered office is in EDINBURGH. You can find them at 3/14 Kingsknowe Court, 3/14 Kingsknowe Court, Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:937 EDIN LTD.
Company Number:SC269009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:3/14 Kingsknowe Court, 3/14 Kingsknowe Court, Edinburgh, Scotland, EH14 2JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, 4, Dunipace Road, Edinburgh, Scotland, EH12 9GH

Director30 March 2016Active
4, 4, Dunipace Road, Edinburgh, Scotland, EH12 9GH

Director30 March 2016Active
18 Broomhall Crescent, Edinburgh, EH12 7PF

Secretary09 June 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 June 2004Active
57/1 Giles Street, Edinburgh, EH6 6TR

Director09 June 2004Active
18 Broomhall Crescent, Edinburgh, EH12 7PF

Director09 June 2004Active
18 Broomhall Crescent, Edinburgh, EH12 7PF

Director09 June 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 June 2004Active

People with Significant Control

Mr Gavin John Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:4, 4, Edinburgh, Scotland, EH12 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Arlene Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:4, 4, Edinburgh, Scotland, EH12 9GH
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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