EDIN 45 LTD.
Overview
| Company Name | EDIN 45 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183593 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDIN 45 LTD.?
- Taxi operation (49320) / Transportation and storage
Where is EDIN 45 LTD. located?
| Registered Office Address | 115 Bishops Park Mid Calder EH53 0SR Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDIN 45 LTD.?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH TAXIS LIMITED | Jan 05, 2000 | Jan 05, 2000 |
| AC&H 12 LIMITED | Mar 05, 1998 | Mar 05, 1998 |
What are the latest accounts for EDIN 45 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDIN 45 LTD.?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for EDIN 45 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kay Margaret Henderson as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Kay Margaret Henderson as a director on Jan 21, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of EDIN 45 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Nicholas James | Secretary | 115 Bishops Park EH53 0SR Mid Calder West Lothian | British | 112540530001 | ||||||
| HENDERSON, Nicholas James | Director | 115 Bishops Park EH53 0SR Mid Calder West Lothian | Scotland | British | 112540530001 | |||||
| GRAHAM, Alexander | Secretary | 5 Broomburn Grove EH12 7NN Edinburgh Midlothian | British | 63708650001 | ||||||
| WILSON, Stephen Paul | Secretary | 8 Muirhouses Crescent EH51 9DH Boness West Lothian | British | 112540500001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| GRAHAM, Alexander | Director | 5 Broomburn Grove EH12 7NN Edinburgh Midlothian | British | 63708650001 | ||||||
| GRAHAM, Keith Alexander | Director | 128 Longstone Grove EH14 2BX Edinburgh | British | 67698570004 | ||||||
| HENDERSON, Kay Margaret | Director | 115 Bishops Park Mid Calder EH53 0SR Livingston West Lothian | Scotland | British | 194309010001 | |||||
| WILSON, Stephen Paul | Director | 8 Muirhouses Crescent EH51 9DH Boness West Lothian | British | 112540500001 | ||||||
| WILSON, Suzanne | Director | Badger Park EH52 5GY Broxburn 119 West Lothian Scotland | Scotland | British | 122485600002 |
Who are the persons with significant control of EDIN 45 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Henderson | Apr 06, 2016 | Bishops Park Mid Calder EH53 0SR Livingston 115 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0