EDENBAY LIMITED
Overview
| Company Name | EDENBAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222791 |
| 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 EDENBAY LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is EDENBAY LIMITED located?
| Registered Office Address | 58 Gogarloch Road EH12 9JA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENBAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EDENBAY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for EDENBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sadiya Akram as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Tahar Javaid as a secretary on Nov 17, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from 126 Baberton Mains Drive Edinburgh EH14 3BU to 58 Gogarloch Road Edinburgh EH12 9JA on Nov 19, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tahar Javaid as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EDENBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAVAID, Tahar | Secretary | Gogarloch Road EH12 9JA Edinburgh 58 Scotland | 316087910001 | |||||||
| SHAFIQ, Muhammad Zahid | Secretary | Baberton Mains Drive EH14 3BU Edinburgh 126 | British | Taxi Operator | 139116150001 | |||||
| JAVAID, Tahar | Director | Gogarloch Road EH12 9JA Edinburgh 58 Scotland | Scotland | British | Sales Person | 157685340001 | ||||
| SHAFIQ, Muhammad Zahid | Director | Baberton Mains Drive EH14 3BU Edinburgh 126 | Scotland | British | Taxi Operator | 139116150001 | ||||
| MACNEIL, John Michael | Secretary | 45 Stoneyhill Avenue EH21 6SF Musselburgh Lothian | British | Taxi Driver | 78149670001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| AKRAM, Sadiya | Director | Gogarloch Road EH12 9JA Edinburgh 58 Scotland | Scotland | British | House Wife | 189429230001 | ||||
| COWE, John Peoples | Director | 66 Royal Gardens G71 8SY Bothwell Lanarkshire | Scotland | British | Director | 87375120002 | ||||
| FARRELL, Damian Mark Andrew | Director | 151 Great Howard Street L3 7DL Liverpool Merseyside | England | British | Director | 86571530002 | ||||
| MACNEIL, John Michael | Director | 45 Stoneyhill Avenue EH21 6SF Musselburgh Lothian | British | Taxi Driver | 78149670001 | |||||
| MACNEIL, Mairi Theresa | Director | Stoneyhill Avenue EH21 6SF Musselburgh 45 Midlothian | British | Co-Ordinator | 140945230001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of EDENBAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammad Zahid Shafiq | Sep 01, 2016 | Baberton Mains Drive EH14 3BU Edinburgh 126 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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