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EDIN 45 LTD.

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

This company is commonly known as Edin 45 Ltd.. The company was founded 26 years ago and was given the registration number SC183593. The firm's registered office is in LIVINGSTON. You can find them at 115 Bishops Park, Mid Calder, Livingston, West Lothian. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EDIN 45 LTD.
Company Number:SC183593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:115 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Bishops Park, Mid Calder, EH53 0SR

Secretary22 June 2007Active
115 Bishops Park, Mid Calder, Livingston, EH53 0SR

Director21 January 2015Active
115 Bishops Park, Mid Calder, EH53 0SR

Director01 May 2006Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Secretary05 March 1998Active
5 Broomburn Grove, Edinburgh, EH12 7NN

Secretary22 December 1999Active
8 Muirhouses Crescent, Boness, EH51 9DH

Secretary01 May 2006Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Director05 March 1998Active
5 Broomburn Grove, Edinburgh, EH12 7NN

Director05 March 1998Active
128 Longstone Grove, Edinburgh, EH14 2BX

Director23 December 1999Active
8 Muirhouses Crescent, Boness, EH51 9DH

Director01 May 2006Active
119, Badger Park, Broxburn, Scotland, EH52 5GY

Director22 June 2007Active

People with Significant Control

Mr Nicholas James Henderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:115, Bishops Park, Livingston, Scotland, EH53 0SR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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