This company is commonly known as Edinburgh 485 Limited. The company was founded 24 years ago and was given the registration number SC205861. The firm's registered office is in BONNYRIGG. You can find them at 27 Grove Farm Gardens, , Bonnyrigg, . This company's SIC code is 49320 - Taxi operation.
| Name | : | EDINBURGH 485 LIMITED |
|---|---|---|
| Company Number | : | SC205861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2000 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 27 Grove Farm Gardens, Bonnyrigg, Scotland, EH19 3GS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Grove Farm Gardens, Bonnyrigg, Scotland, EH19 3GS | Director | 11 July 2020 | Active |
| 27, Grove Farm Gardens, Bonnyrigg, Scotland, EH19 3GS | Director | 11 July 2020 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Nominee Secretary | 30 March 2000 | Active |
| 21, St. Catherines Place, Edinburgh, United Kingdom, EH9 1NU | Secretary | 31 March 2000 | Active |
| 131 Duddingston Road West, Edinburgh, EH15 3QE | Director | 30 March 2000 | Active |
| 2 Bluebell Glade, Livingston, EH51 9JJ | Director | 31 March 2000 | Active |
| 21, St Catherines Place, Edinburgh, EH9 1NU | Director | 31 March 2000 | Active |
| 21, St. Catherines Place, Edinburgh, United Kingdom, EH9 1NU | Director | 31 March 2000 | Active |
| 27, Grove Farm Gardens, Bonnyrigg, Scotland, EH19 3GS | Director | 04 June 2019 | Active |
| 27, Grove Farm Gardens, Bonnyrigg, Scotland, EH19 3GS | Director | 04 June 2019 | Active |
| 27, Grove Farm Gardens, Bonnyrigg, Scotland, EH19 3GS | Director | 04 June 2019 | Active |
| Syed Noman Zubair | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Grove Farm Gardens, Bonnyrigg, Scotland, EH19 3GS |
| Nature of control | : |
|
| Mr Thomas Parick Gordon Young | ||
| Notified on | : | 04 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Grove Farm Gardens, Bonnyrigg, Scotland, EH19 3GS |
| Nature of control | : |
|
| Mrs Audrey Galloway | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 49, Wallace Crescent, Musselburgh, Scotland, EH21 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
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