This company is commonly known as Edinburgh 41 Ltd.. The company was founded 20 years ago and was given the registration number SC255104. The firm's registered office is in EDINBURGH. You can find them at 38 Kingsknowe Drive, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
| Name | : | EDINBURGH 41 LTD. |
|---|---|---|
| Company Number | : | SC255104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 38 Kingsknowe Drive, Edinburgh, Scotland, EH14 2JX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Hutchison View, Edinburgh, Scotland, EH14 1RX | Secretary | 09 May 2022 | Active |
| 4, Hutchison View, Edinburgh, Scotland, EH14 1RX | Director | 22 February 2016 | Active |
| 4, Hutchison View, Edinburgh, Scotland, EH14 1RX | Director | 29 December 2015 | Active |
| 38, Kingsknowe Drive, Edinburgh, Scotland, EH14 2JX | Secretary | 22 February 2016 | Active |
| 8, Queen's Park Court, Edinburgh, EH8 7DY | Secretary | 01 September 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 01 September 2003 | Active |
| 38, Kingsknowe Drive, Edinburgh, Scotland, EH14 2JX | Director | 29 December 2015 | Active |
| 38, Kingsknowe Drive, Edinburgh, Scotland, EH14 2JX | Director | 22 February 2016 | Active |
| 8, Queen's Park Court, Edinburgh, EH8 7DY | Director | 01 September 2003 | Active |
| 8, Queen's Park Court, Edinburgh, EH8 7DY | Director | 01 September 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 01 September 2003 | Active |
| Mr Fraser John Prentice | ||
| Notified on | : | 09 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 4, Hutchison View, Edinburgh, Scotland, EH14 1RX |
| Nature of control | : |
|
| Mr David Brown Innes | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 6, Briarbank Terrace, Edinburgh, Scotland, EH11 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-07 | Officers | Change person secretary company with change date. | Download |
| 2017-06-06 | Officers | Change person director company with change date. | Download |
| 2017-06-06 | Officers | Change person director company with change date. | Download |
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