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. |
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Company Number | : | SC268692 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 June 2004 |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 44 Ferryfield, Edinburgh, Scotland, EH5 2PS |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Arthur Frederick George Young |
Notified on | : | 09 July 2021 |
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Status | : | Active |
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Date of birth | : | May 1974 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 1, Gilmerton Dykes Crescent, Edinburgh, Scotland, EH17 8JT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Michelle Wright |
Notified on | : | 09 July 2021 |
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Status | : | Active |
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Date of birth | : | July 1977 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 1, Gilmerton Dykes Crescent, Edinburgh, Scotland, EH17 8JT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Steven Falconer |
Notified on | : | 06 August 2018 |
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Status | : | Active |
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Date of birth | : | August 1982 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 44, Ferryfield, Edinburgh, Scotland, EH5 2PS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Kelly Ann Falconer |
Notified on | : | 06 August 2018 |
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Status | : | Active |
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Date of birth | : | December 1980 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 44, Ferryfield, Edinburgh, Scotland, EH5 2PS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Kausar Sultan Chaudhry |
Notified on | : | 03 May 2018 |
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Status | : | Active |
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Date of birth | : | August 1968 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 44, Ferryfield, Edinburgh, Scotland, EH5 2PS |
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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
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Mr James Joseph Ward |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1951 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 31, Ambrose Rise, Livingston, Scotland, EH54 6JT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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)