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943 EDIN. LTD.

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

This company is commonly known as 943 Edin. Ltd.. The company was founded 21 years ago and was given the registration number SC250921. The firm's registered office is in EDINBURGH. You can find them at 15 Gracemount Road, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:943 EDIN. LTD.
Company Number:SC250921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:15 Gracemount Road, Edinburgh, Scotland, EH16 6PH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Northfield Park, Edinburgh, Scotland, EH8 7QX

Director16 June 2016Active
64 Cammo Grove, Edinburgh, EH4 8EZ

Secretary11 June 2003Active
48, Christiemiller Avenue, Edinburgh, Scotland, EH7 6ST

Secretary07 November 2014Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 June 2003Active
64 Cammo Grove, Edinburgh, EH4 8EZ

Director11 June 2003Active
64 Cammo Grove, Edinburgh, EH4 8EZ

Director11 June 2003Active
55, Tannahill Drive, East Kilbride, Glasgow, United Kingdom, G74 3HR

Director02 May 2008Active
48 Christiemiller Avenue, Christiemiller Avenue, Edinburgh, Scotland, EH7 6ST

Director07 November 2014Active
48, Christiemiller Avenue, Edinburgh, Scotland, EH7 6ST

Director07 November 2014Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Steven Terry Kane
Notified on:16 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:15, Gracemount Road, Edinburgh, Scotland, EH16 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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