UKBizDB.co.uk

973 EDIN LTD.

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

This company is commonly known as 973 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC268692. The firm's registered office is in EDINBURGH. You can find them at 44 Ferryfield, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:973 EDIN LTD.
Company Number:SC268692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:44 Ferryfield, Edinburgh, Scotland, EH5 2PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Arthur Frederick George Young
Notified on:09 July 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:1, Gilmerton Dykes Crescent, Edinburgh, Scotland, EH17 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Michelle Wright
Notified on:09 July 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:1, Gilmerton Dykes Crescent, Edinburgh, Scotland, EH17 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Falconer
Notified on:06 August 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:44, Ferryfield, Edinburgh, Scotland, EH5 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kelly Ann Falconer
Notified on:06 August 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Scotland
Address:44, Ferryfield, Edinburgh, Scotland, EH5 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kausar Sultan Chaudhry
Notified on:03 May 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:44, Ferryfield, Edinburgh, Scotland, EH5 2PS
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
Mr James Joseph Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:31, Ambrose Rise, Livingston, Scotland, EH54 6JT
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.